Securities code: 000707 securities abbreviation: Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) Announcement No.: 2022-003 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Announcement on resolutions of the 6th meeting of the 10th 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
1. Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) the sixth meeting of the 10th board of directors was held by means of communication voting on January 20, 2022.
2. 9 directors who should attend the meeting and 9 directors who actually attended the meeting attended the meeting by means of communication voting.
3. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on cancellation of wholly-owned subsidiaries was reviewed and passed.
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was passed. This proposal shall be submitted to the general meeting of shareholders for deliberation. For details of the proposal, see the announcement on cancellation of wholly owned subsidiaries issued by the company on cninfo.com on the disclosure date of this announcement, Announcement No.: 2022-004.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was passed. For details of the proposal, see the notice on convening the first extraordinary general meeting of shareholders in 2022 issued by the company on cninfo.com on the disclosure date of this announcement, Announcement No.: 2022-005. 3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by SZSE.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors
January 20, 2022
