Stock Code: 600506 stock abbreviation: * ST Xiangli Announcement No.: Lin 2022-01 Xinjiang Korla Pear Co.Ltd(600506)
Announcement on resolutions of the 27th meeting of the 7th 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.
1、 Convening of board meeting
(I) the convening procedures of this board meeting comply with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the notice and documents of the meeting of the board of directors have been sent by telephone, e-mail and fax on January 13, 2022.
(III) the meeting of the board of directors was held in the conference room on the second floor of the company by means of communication voting on January 18, 2022.
(IV) there are 7 directors who should attend the board meeting and 7 actually attended the board meeting.
(V) the meeting is presided over by the chairman, Mr. Zhou Enhong, and the supervisors and senior managers of the company attend the meeting as nonvoting delegates.
2、 Deliberations of the board meeting
(I) the proposal on hiring financial audit institutions in 2021 was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention
The board of directors agreed that the company would hire ZTE financial Guanghua Certified Public Accountants (special general partnership) as the company's financial audit agency for 2021, with a term of one year and a financial audit fee of RMB 2.1 million.
(II) the proposal on hiring internal control audit institutions in 2021 was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention
The board of directors agreed that the company would hire ZTE financial Guanghua Certified Public Accountants (special general partnership) as the company's internal control audit institution in 2021, with a term of one year and an internal control audit fee of RMB 200000.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 7 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors agrees that the company will hold the first extraordinary general meeting of shareholders in 2022 on February 10, 2022. For details, please refer to the website of Shanghai Securities News and Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
It is hereby announced.
Xinjiang Korla Pear Co.Ltd(600506)
Board of directors
January 18, 2002
