Securities code: Yiwu Huading Nylon Co.Ltd(601113) securities abbreviation: St Huading No.: 2022054 Yiwu Huading Nylon Co.Ltd(601113)
Announcement of resolutions of the 15th meeting of the 5th 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
Yiwu Huading Nylon Co.Ltd(601113) (hereinafter referred to as "the company") the 15th meeting of the 5th board of directors was held on the afternoon of May 23, 2022 in the company's conference room by means of on-site and communication. With the unanimous consent of all directors, the notice of the meeting of the board of directors was issued by means of communication and e-mail on May 23, 2022. Nine directors should attend the board meeting, and nine actually attended the meeting (independent directors Wang Yuping and Zhang Xuejun attended the meeting). The meeting complies with the provisions of the company law and the articles of association, and the meeting is held legally and effectively. The meeting was presided over by Mr. Hu Xiaosheng, acting chairman. After careful deliberation by the directors present, all directors passed the following proposals by voting:
1、 The proposal on the election of the chairman of the 5th board of directors and the appointment of the general manager was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosure related announcements.
2、 The proposal on by election of members of the special committee of the 5th board of directors of the company was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements of disclosure.
It is hereby announced.
Yiwu Huading Nylon Co.Ltd(601113) board of directors may 24, 2022
