Securities code: 300989 securities abbreviation: Lay-Out Planning Consultants Co.Ltd(300989) Announcement No.: 2021-044 Lay-Out Planning Consultants Co.Ltd(300989)
Announcement on resolutions of the 19th meeting of the second board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
Lay-Out Planning Consultants Co.Ltd(300989) (hereinafter referred to as "the company") held the 19th meeting of the second board of directors in the company's conference room on January 18, 2022 by combining on-site and communication. The meeting notice and relevant meeting materials were sent to all directors by telephone and e-mail on January 13, 2022. The meeting was presided over by Mr. Wang Fuhai, chairman of the company. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting, including 4 directors who attended the meeting by means of communication. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting comply with the provisions of the company law, the articles of association and relevant regulations, and the meeting is legal and effective.
2、 Deliberations of the board meeting
After careful discussion and deliberation by the directors attending the meeting, the following proposals were adopted by open ballot and the following resolutions were formed:
1. The proposal on the establishment of Shijiazhuang branch was deliberated and adopted
According to the company's overall development strategic plan, in order to better explore the local market, improve local technical services and further enhance the company's comprehensive competitiveness, the company is approved to set up Shijiazhuang branch.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on the establishment of Shijiazhuang Branch disclosed on the.
Voting result: 8 affirmative votes; No negative votes; No abstentions.
3、 Documents for future reference
1. Lay-Out Planning Consultants Co.Ltd(300989) resolution of the 19th meeting of the second board of directors. It is hereby announced.
Lay-Out Planning Consultants Co.Ltd(300989) board of directors January 19, 2022
