Securities code: 300619 securities abbreviation: Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) Announcement No.: 2022-013 Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619)
Announcement on the resolution of the 23rd Meeting of the third 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 23rd Meeting of the third board of directors of Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) (hereinafter referred to as “the company”) was held at 15:30 p.m. on January 24, 2022 by means of on-site voting and communication voting. The notice of the meeting was sent to all directors by telephone and e-mail on January 24, 2022. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting, including Tan Mingming, independent directors Li Changzhen, Huang Yanlu and Cao Yongjun, who attended the meeting by means of communication voting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates, The meeting was presided over by Mr. Zhang Qifa, chairman of the board of directors, in accordance with the relevant provisions of the company law and the articles of association. The meeting considered the matters listed in the meeting notice and passed the following resolutions:
1、 Deliberated and passed the proposal on early redemption of “Galaxy convertible bonds”
For details, please refer to cninfo.com.cn on the same day Disclosure announcement.
Voting results: 8 in favor, 0 abstention and 0 against.
It is hereby announced.
Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) board of directors January 24, 2002
