Securities code: 000887 securities abbreviation: Anhui Zhongding Sealing Parts Co.Ltd(000887) Announcement No.: 2022-005 convertible bond Code: 127011 convertible bond abbreviation: zhongdingzhuan 2
Anhui Zhongding Sealing Parts Co.Ltd(000887)
Announcement on resolutions of the 11th meeting of the 8th 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.
Anhui Zhongding Sealing Parts Co.Ltd(000887) the 11th meeting of the 8th board of directors was held by communication on January 14, 2022. The meeting notice was sent by fax and e-mail on January 4, 2022. There are 7 directors who should attend the meeting and 7 actual directors. The convening and convening of the meeting comply with the relevant provisions of the company law and the articles of association. The meeting was convened by Chairman Xia Yingsong. After careful deliberation by the directors present, the following proposals were adopted: 1. The proposal on using part of the raised funds to pay in the registered capital to its subsidiaries through wholly-owned subsidiaries was deliberated and adopted. For details, see the announcement on using part of the raised funds to pay in the registered capital to its subsidiaries through wholly-owned subsidiaries announced on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Anhui Zhongding Sealing Parts Co.Ltd(000887) board of directors
January 15, 2022
