Stock Code: 002759 stock abbreviation: Guangdong Tonze Electric Co.Ltd(002759) Announcement No.: 2022-008 Guangdong Tonze Electric Co.Ltd(002759)
Announcement of resolutions of the 8th meeting of the 4th 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.
1、 Convening of board meeting
Guangdong Tonze Electric Co.Ltd(002759) the eighth meeting of the Fourth Board of directors was held by on-site and communication voting in the company’s conference room on January 14, 2022. There were 7 directors who should attend this meeting and 7 directors who actually attended. The notice of the meeting was delivered to all directors by e-mail, fax and telephone on January 11, 2022. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Proposals considered by the board of directors
1. Deliberated and passed the proposal on adjusting the company’s organizational structure;
Voting: 7 in favor, 0 against and 0 abstention, which was unanimously adopted by all directors.
See http://www.cn.info.com.cn for details of the announcement on the adjustment of the company’s organizational structure. 3、 Documents for future reference
1. Resolution of the 8th meeting of the 4th board of directors of the company.
It is hereby announced
Guangdong Tonze Electric Co.Ltd(002759) board of directors January 15, 2022
