Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-006 Dalian My Gym Education Technology Co.Ltd(002621)
Announcement on resolutions of the 50th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or material omissions.
1、 Convening of the board of directors
The notice of the 50th meeting of the Fifth Board of directors of Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as "the company") was sent by e-mail on January 11, 2022. The meeting was held at 11:00 a.m. on January 17, 2022 by on-site combined with communication voting. The meeting was presided over by Mr. Zhang Shulin, chairman of the board. 9 directors should attend the meeting, and 9 actually attended the meeting, Ms. Zhu gujia, the director, entrusted Ms. Shi Yu in writing to attend the meeting and exercise voting rights for personal reasons. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations and the provisions of the Dalian My Gym Education Technology Co.Ltd(002621) articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted by voting at the meeting:
(I) the proposal on the change of the board of directors and the election of non independent directors of the sixth board of directors was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, see the announcement on the general election of the board of directors (Announcement No.: 2022-008) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. The proposal still needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation.
(II) the proposal on the change of the board of directors and the election of independent directors of the sixth board of directors was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, see the announcement on the general election of the board of directors (Announcement No.: 2022-008) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. The proposal still needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation.
(III) the proposal on convening the company's first extraordinary general meeting in 2022 was considered and adopted. The voting results were: 9 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on convening the first extraordinary general meeting in 2022 (Announcement No.: 2022-010) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day.
3、 Documents for future reference
1. Resolution of the 50th meeting of the 5th board of directors.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621) board of directors
January 18, 2022
