Stock Code: Hubei Fuxing Science And Technology Co.Ltd(000926) stock abbreviation: Hubei Fuxing Science And Technology Co.Ltd(000926) No.: 2022020 Hubei Fuxing Science And Technology Co.Ltd(000926)
Announcement of resolutions of the 11th meeting of the 10th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hubei Fuxing Science And Technology Co.Ltd(000926) (hereinafter referred to as “the company”) the notice of the 11th meeting of the 10th board of directors was sent to all directors in writing or by fax on May 13, 2022. The meeting was held on site in the conference room on the fourth floor of Fuxing International Chamber of Commerce building, 186 Xinhua Road, Jianghan District, Wuhan at 16:00 on May 20, 2022. The meeting was presided over by Mr. Tan Shaoqun, chairman of the company. There were 9 voting directors and 9 actual voting directors, All supervisors and some senior executives of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association. The proposal on the by election of members of the special committees under the board of directors of the company was deliberated and adopted by on-site voting with 9 affirmative votes, 0 negative votes and 0 abstention.
After deliberation, the board of directors agreed to elect Mr. Xiao Yongchao as a member of the nomination committee of the 10th board of directors and the remuneration and assessment committee of the 10th board of directors. The term of office is from the date of deliberation and adoption of the resolution of the board of directors to the general election of the current board of directors.
It is hereby announced.
Hubei Fuxing Science And Technology Co.Ltd(000926) board of directors
May 21, 2002
