Securities code: Zibo Qixiang Tengda Chemical Co.Ltd(002408) securities abbreviation: Zibo Qixiang Tengda Chemical Co.Ltd(002408) Announcement No.: 2022060 bond Code: 128128 bond abbreviation: Qi Xiangzhuan 2
Zibo Qixiang Tengda Chemical Co.Ltd(002408)
Announcement of resolutions of the 24th extraordinary meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zibo Qixiang Tengda Chemical Co.Ltd(002408) (hereinafter referred to as "the company") the notice of the 24th interim meeting of the 5th board of directors was sent to all directors by e-mail and personal delivery on May 15, 2022. The meeting was held by communication on May 19, 2022. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting was presided over by the chairman, Mr. Che Chengju. After deliberation by the directors present, the following resolutions were formed by means of communication voting:
The decision of Shandong Securities Regulatory Bureau on rectification measures was reviewed and adopted
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance
For details, please refer to the rectification report on the decision of Shandong Securities Regulatory Bureau ordering correction of administrative regulatory measures published by the company on the designated information disclosure media (Announcement No.: 2022063).
It is hereby announced.
Zibo Qixiang Tengda Chemical Co.Ltd(002408)
Board of directors
May 21, 2022
