Stock abbreviation: Guangzhou Development Group Incorporated(600098) Stock Code: 600098 lin2022-009 corporate bond abbreviation: G17 development 1 corporate bond Code: 127616
Corporate bond abbreviation: 21 suifa 01, 21 suifa 02 corporate bond Code: 188103, 188281 Guangzhou Development Group Incorporated(600098)
Announcement of resolutions of the 40th 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.
Guangzhou Development Group Incorporated(600098) the 40th meeting of the 8th board of directors was held by means of communication voting on January 19, 2022. There were 8 directors who should participate in the voting and 8 directors who actually participated in the voting, which was in line with the relevant provisions of the company law and the articles of association. The following resolutions were adopted at the meeting:
1、 Resolution on replacing the company’s self raised funds in advance by using the funds raised from non-public Development Bank A shares (8 directors should participate in the voting, 8 directors actually participated in the voting, and 8 votes agreed).
For details, see Guangzhou Development Group Incorporated(600098) announcement on using raised funds to replace self raised funds invested in raised investment projects in advance and paid issuance expenses published on the same day.
2、 Resolution on the implementation of raised investment projects through the use of raised funds to inject capital into wholly-owned subsidiaries and provide loans (8 directors should participate in the voting, 8 directors actually participated in the voting, and 8 votes agreed).
For details, see Guangzhou Development Group Incorporated(600098) announcement on using raised funds to inject capital into wholly-owned subsidiaries, provide loans and implement raised investment projects published on the same day.
3、 Resolution on passing the report on work of safety, health and environment in 2021 (8 directors who should vote, 8 directors who actually vote, and 8 votes in favor).
After voting, the directors of the company unanimously approved the report on safety, health and environment work in Guangzhou Development Group Incorporated(600098) 2021.
It is hereby announced.
Guangzhou Development Group Incorporated(600098) board of directors
January 20, 2022
