Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)
Stock Code: 000541 (A shares) 200541 (B shares)
Announcement No.: 2022-003
Foshan Electrical And Lighting Co.Ltd(000541)
Announcement on resolutions of the 27th meeting of the 9th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The company sent the meeting notice to all directors by e-mail on January 17, 2022, and held the 27th meeting of the ninth board of directors on January 18, 2022. The meeting deliberated the meeting proposal by means of communication and fax. All 9 directors at the meeting voted on the meeting proposal, which is in line with the relevant provisions of the company law and the articles of association. The following proposals were considered at the meeting.
1. Deliberated and passed the proposal on signing supplementary agreements on major asset purchases
6 in favor, 0 against and 0 abstention
Related directors Cheng Ke, Huang Zhiyong and Lei Zihe avoided voting according to law.
The board of directors agreed that the company signed the relevant supplementary agreement to the equity transfer agreement and the supplementary agreement to the share transfer agreement with Guangdong Electronic Information Industry Group Co., Ltd., Guangdong Guangsheng Holding Group Co., Ltd. and Guangdong Guangsheng Financial Holding Co., Ltd.
For details, please refer to the announcement on signing supplementary agreements on major asset purchases disclosed by the company on the same day.
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