Securities code: 002617 securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022-010 Roshow Technoiogy Co.Ltd(002617)
Announcement on resolutions of the 11th meeting of the 5th 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
The 11th meeting of the 5th board of directors of Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as "the company" or " Roshow Technoiogy Co.Ltd(002617) ") was notified in writing to all directors on January 14, 2022, and was held on site at 10:30 a.m. on January 19, 2022 in the conference room of the company's Office building, No. 38, Luxiao Road, Diankou Town, Zhuji City. 8 directors should attend the meeting, and 8 directors actually attended the on-site meeting. The meeting was presided over by Mr. Lu Yong, chairman of the board. Supervisors and some senior managers attended the meeting as nonvoting delegates. The convening and voting procedures of this meeting comply with the company law, the articles of association and other relevant provisions.
2、 Deliberations at the board meeting
After full discussion by the directors present, the following resolutions were adopted:
1. The proposal on the election of independent directors of the 5th board of directors of the company was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
The board of directors of the company nominated Mr. Zhang Xinhua as the independent director candidate of the Fifth Board of directors, and the term of office is the same as that of the Fifth Board of directors.
The independent directors of the company expressed relevant independent opinions on the proposal and agreed to the nomination of independent director candidates. See the details published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the election of independent directors of the 5th board of directors of the company (Announcement No.: 2022-012).
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Roshow Technoiogy Co.Ltd(002617) resolution of the 11th meeting of the 5th board of directors. It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of directors January 19, 2002
