Stock Code: 002510 company abbreviation: Tianjin Motor Dies Co.Ltd(002510) Announcement No.: 2022-002 bond Code: 128090 bond abbreviation: Auto model transfer 2
Tianjin Motor Dies Co.Ltd(002510)
Announcement on the resolutions of the 13th meeting of the 5th board of directors
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.
The 13th meeting of the 5th board of directors of Tianjin Motor Dies Co.Ltd(002510) (hereinafter referred to as “the company”) was held at 10:00 on January 20, 2022 in conference room 402 of the company in the form of on-site combined communication. The meeting notice and meeting materials will be sent by direct transmission or e-mail on January 14, 2022. Five directors shall be present at the meeting and five directors shall actually be present. The notice, convening and the number of directors participating in the voting of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Tianjin Motor Dies Co.Ltd(002510) articles of association.
The meeting was presided over by Mr. Ren Wei, chairman of the board. The directors present at the meeting unanimously adopted the following proposals by open ballot:
1、 The proposal on providing guarantee for Tianjin Tianjin Motor Dies Co.Ltd(002510) Zhisheng Technology Co., Ltd., a wholly-owned subsidiary of the company, was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention
For details, please refer to the company’s designated information disclosure website “cninfo” (www.cn. Info. Com. CN.) And the announcement on providing guarantee for Tianjin Tianjin Motor Dies Co.Ltd(002510) zhikaixing Technology Co., Ltd., a wholly-owned subsidiary of the company, published in the securities times and China Securities News (Announcement No.: 2022-003).
It is hereby announced.
Tianjin Motor Dies Co.Ltd(002510) board of directors
January 20, 2022
