Securities code: 600257 securities abbreviation: Dahu Aquaculture Co.Ltd(600257) Announcement No.: 2022-001 Dahu Aquaculture Co.Ltd(600257)
Announcement on resolutions of the 17th meeting of the 8th 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.
The 17th meeting of the 8th board of directors of Dahu Aquaculture Co.Ltd(600257) (hereinafter referred to as "the company") issued the notice of convening the meeting of the board of directors on January 7, 2022. The meeting was held on January 17, 2022 by on-site and communication voting. At the meeting, there are 5 voting directors and 5 actual voting directors. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Proposal on signing the framework agreement on lifting the merger agreement of beimin lake fishery
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
2、 Proposal on the transfer of equity of holding subsidiaries
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Proposal on convening the first extraordinary general meeting of shareholders in 2022
The board of directors of the company decided to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on February 7, 2022 in the conference room on the 21st floor, building 6, Hongxin Taolin, No. 348, Jianshe East Road, Wuling District, Changde City, Hunan Province. See the website of Shanghai Stock Exchange (notice of the first extraordinary general meeting of shareholders in 2022) for details
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Dahu Aquaculture Co.Ltd(600257) board of directors
January 17, 2022
