Stock Code: 002883 stock abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2022-001
Jiangsu Zhongshe Group Co.Ltd(002883)
Announcement of resolutions of the second meeting of the third board of directors
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.
1、 Convening of board meeting
The second meeting of the third board of directors of Jiangsu Zhongshe Group Co.Ltd(002883) (hereinafter referred to as “the company”) was held in the company’s conference room on January 14, 2022. The meeting was convened and presided over by Chairman Chen Fengjun. The notice of this meeting was sent to all directors in writing and by mail on January 7, 2022. 7 directors should attend the meeting and 7 actually attended the meeting. Voting shall be conducted by means of on-site and communication. The convening and voting of the meeting comply with the provisions of the company law of the people’s Republic of China and the Jiangsu Zhongshe Group Co.Ltd(002883) articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the company’s 2022 objectives and tasks
According to the overall requirements of the company’s strategic development plan, the meeting deliberated and adopted the company’s 2022 objectives and tasks.
The voting results were: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
According to the needs of corporate governance and operation management, the board of directors plans to appoint Mr. Lu Weidong as the Secretary of the board of directors of the company, with a term of office from the date of adoption of the resolution of the board of directors to the expiration of the current board of directors.
The voting results were: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their agreed independent opinions. For details, please refer to the securities times and cninfo (www.cn. Info. Com. CN.) on the same day Disclosure announcement.
3、 Documents for future reference
1. Resolution of the second meeting of the third board of directors.
2. Independent opinions of independent directors on matters related to the second meeting of the third board of directors.
It is hereby announced
Jiangsu Zhongshe Group Co.Ltd(002883) board of directors January 17, 2022
