Securities code: 002745 securities abbreviation: Mls Co.Ltd(002745) Announcement No.: 2022-005
Announcement on resolutions of the 25th meeting of the 4th 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.
The 25th meeting of the Fourth Board of directors of Mls Co.Ltd(002745) (hereinafter referred to as "the company" or " Mls Co.Ltd(002745) ") was held in the conference room on the first floor of the company by on-site and communication on January 14, 2022. The meeting notice was sent by e-mail and written form on January 10, 2022. The meeting was presided over by Mr. Sun Qinghuan, chairman of the company, and supervisors and senior managers attended the meeting as nonvoting delegates. There were 6 directors who should attend the meeting and 6 actually attended the meeting, including 3 directors who attended the on-site meeting and 3 directors who participated in the meeting by means of communication voting; The convening and convening of the meeting shall comply with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the meeting shall be legal and effective. After careful deliberation, the directors attending the meeting formed the following resolutions:
1、 The proposal on the election of vice chairman was reviewed and passed
In accordance with the provisions of the company law, the articles of association and other relevant laws and regulations, after deliberation by the board of directors, it is agreed to elect Mr. Zhou Lihong as the vice chairman of the Fourth Board of directors. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the Fourth Board of directors.
Voting results: 6 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on January 15, 2022（ http://www.cn.info.com.cn. ）Announcement on the election of vice chairman (Announcement No.: 2022-007).
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was reviewed and adopted
According to relevant laws, regulations and the articles of association, it is proposed to convene the second extraordinary general meeting of shareholders in 2022 on February 8, 2022.
Voting results: 6 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com (www.cn. Info. Com. CN.) designated information disclosure media of the company on January 15, 2022 Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006). 3、 Documents for future reference
1. Resolution of the 25th meeting of the 4th board of directors
It is hereby announced.
Mls Co.Ltd(002745) board of directors
January 15, 2022
