Securities code: 002047 securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022-004 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Announcement of resolutions of the 22nd Meeting of the 7th 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、 Meetings of the board of directors
The notice of the 22nd Meeting of the seventh board of directors of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as “the company”) was sent to all directors, supervisors and senior managers by telephone and e-mail on January 21, 2022. The meeting was held by means of communication voting in the conference room of the company on January 24, 2022. The meeting was presided over by Mr. Shi Lei, chairman of the board of directors. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. All supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law of the people’s Republic of China and other relevant laws, administrative regulations, normative documents and the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of association, and are legal and effective.
2、 Deliberations of the board meeting
1. The meeting deliberated and adopted the proposal on determining the special account for raised funds and authorizing the signing of the tripartite supervision agreement by 9 votes in favor, 0 against and 0 abstention.
In order to standardize the deposit, use and management of raised funds and protect the rights and interests of small and medium-sized investors, the company opened a special account for raised funds in China Construction Bank Corporation(601939) Shenzhen Luohu sub branch in accordance with the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, normative documents and the relevant provisions of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) raised funds management system, Special account management shall be implemented for the deposit and use of the raised funds. The board of directors authorizes the company’s management or its designated personnel to fully handle matters such as signing a tripartite supervision agreement for raised funds with the sponsor and the bank.
For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on signing the tripartite supervision agreement on raised funds (Announcement No.: 2022-005).
3、 Documents for future reference
1. Resolution of the 22nd Meeting of the 7th board of directors.
It is hereby announced.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
January 25, 2022
