Securities code: 002470 securities abbreviation: St Jinzheng Announcement No.: 2022-014
Kingenta Ecological Engineering Group Co.Ltd(002470)
Announcement on the resolutions of the 19th meeting of the 5th 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 held
At 8:00 on January 25, 2022, Kingenta Ecological Engineering Group Co.Ltd(002470) (hereinafter referred to as "the company") convened the 19th meeting of the 5th board of directors by means of communication. The meeting notice and meeting materials will be sent to all directors, supervisors and senior managers by email or direct delivery on January 24, 2022. All directors unanimously agreed to waive the notice period of this meeting. Four directors shall be present at the meeting, and four directors shall actually be present. The meeting was presided over by Mr. Gao Yiwu. The notice, convening, convening and voting procedures of the meeting comply with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association.
2、 Deliberations of the meeting
After careful deliberation by the directors attending the meeting, the following resolutions were formed by means of communication voting:
1. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 19th meeting of the 5th board of directors of the company
It is hereby announced.
Kingenta Ecological Engineering Group Co.Ltd(002470) board of directors January 26, 2002
