Stock Code: China Animal Husbandry Industry Co.Ltd(600195) stock abbreviation: China Animal Husbandry Industry Co.Ltd(600195) No.: pro 2022022 China Animal Husbandry Industry Co.Ltd(600195)
Announcement on the resolution of the seventh extraordinary meeting of the eighth board of directors in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China Animal Husbandry Industry Co.Ltd(600195) (hereinafter referred to as “the company” or ” China Animal Husbandry Industry Co.Ltd(600195) “) the notice of the seventh extraordinary meeting of the eighth board of directors in 2022 was sent through the company’s electronic office system, e-mail and other forms on May 17, 2022. The meeting was held by means of communication on May 20, 2022. There should be 7 directors and 7 actual directors. The meeting was presided over by Mr. Wang Jiancheng, chairman of the board of directors, in accordance with the provisions of the company law and the articles of association.
After deliberation by the directors attending the meeting, the meeting voted and adopted the following proposal:
1、 China Animal Husbandry Industry Co.Ltd(600195) 2021 investment plan completion and 2022 investment plan proposal
Voting results: 7 in favor, 0 against and 0 abstention.
2、 Proposal on the new disinfectant project of Huanggang animal pharmaceutical factory of the company
Voting results: 7 in favor, 0 against and 0 abstention.
In order to realize the industrialization of technical achievements, enrich the company’s product structure and meet the market demand, it is agreed that the company will build a new disinfectant project in Huanggang animal medicine factory with self raised funds of 34.539 million yuan. The board of directors authorizes the management team to implement relevant matters of the project within this quota.
It is hereby announced
China Animal Husbandry Industry Co.Ltd(600195) board of directors
May 21, 2022