Securities code: 002042 securities abbreviation: Huafu Fashion Co.Ltd(002042) Announcement No.: 2022-05 Huafu Fashion Co.Ltd(002042)
Announcement on resolutions of the first extraordinary meeting of the eighth board of directors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On January 17, 2022, the board of directors of Huafu Fashion Co.Ltd(002042) (hereinafter referred to as “the company”) sent the notice of convening the first extraordinary meeting of the eighth board of directors in 2022 by fax, e-mail and written service, The meeting was held at 10:30 a.m. on January 19, 2022 in the company conference room on the 59th floor of Changfu Jinmao building, No. 5, Shihua Road, Futian District, Shenzhen. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The chairman, Mr. Sun Weiting, presided over the meeting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates, and the meeting met the provisions of the company law and the articles of association.
1、 The proposal on using raised funds to replace self owned funds invested in advance was deliberated and adopted by 9 votes in favor, 0 votes against and 0 abstentions
Before the funds raised this time are in place, in order to ensure the smooth implementation of relevant project construction, the company has invested its own funds in project construction in advance. The company has not changed the purpose of the raised funds in a disguised manner by replacing its own funds invested in advance with the raised funds this time, which has not affected the normal progress of the investment plan of the raised funds. The replacement time is no more than six months from the arrival time of the raised funds. This matter does not need to be submitted to the shareholders’ meeting of the company for deliberation.
For details, please refer to China Securities Journal, securities times and http://www.cn.info.com.cn Announcement on using raised funds to replace self owned funds invested in advance.
2、 Documents for future reference
1. Resolutions of the first extraordinary meeting of the eighth board of directors in 2022;
2. Independent opinions of independent directors on matters related to the first extraordinary meeting of the eighth board of directors in 2022.
It is hereby announced.
Huafu Fashion Co.Ltd(002042) board of directors January 21, 2002
