Securities abbreviation: Tianjin Jinbin Development Co.Ltd(000897) securities code: 000897 No.: 2022-01
Tianjin Jinbin Development Co.Ltd(000897) the 7th board of directors
Announcement of resolutions of the first communication conference in 2022
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.
Tianjin Jinbin Development Co.Ltd(000897) (hereinafter referred to as the company and the company) sent the notice of convening the first communication meeting of the seventh board of directors in 2022 by fax or service on January 10, 2022, and held the meeting by communication on January 20, 2022. Nine directors attended the meeting. The meeting was in accordance with the provisions of the company law and the articles of association. The following resolutions were formed by joint signing:
1、 The proposal on the acquisition of 51% equity of Tianjin binbao Real Estate Development Co., Ltd. by public delisting was deliberated and adopted with 9 in favor, 0 abstention and 0 against. See http / / www.cninfo.com for details.
It is hereby announced.
Tianjin Jinbin Development Co.Ltd(000897)
Board of directors
January 22, 2022
