Guangdong Highsun Group Co.Ltd(000861) announcement (2022)
Securities code: 000861 securities abbreviation: Guangdong Highsun Group Co.Ltd(000861) Announcement No.: 2022-04 bond Code: 127003 bond abbreviation: Haiyin convertible bond
Guangdong Highsun Group Co.Ltd(000861)
Announcement of resolutions of the 10th interim meeting of the 10th 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
(I) Guangdong Highsun Group Co.Ltd(000861) (hereinafter referred to as "the company") sent the notice of the 10th interim meeting of the 10th board of directors by e-mail and written service on January 21, 2022.
(II) the 10th interim meeting of the 10th board of directors of the company was held by means of communication on January 25, 2022.
(III) seven directors should attend the meeting, and seven actually attended the meeting, namely Shao Jianming, Shao Jianjia, Chen Wensheng, Pan Wei, Liu Heng, Chen Ying and Yang Dongrui.
(IV) the meeting was presided over by Mr. Shao Jianming, chairman of the board.
(V) the convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After deliberation, all directors passed the following proposals by written vote:
(I) the proposal on the transfer of 100% equity of Zhaoqing guangheng Lighting Co., Ltd. by a wholly-owned subsidiary was deliberated and adopted.
For details, please refer to the announcement on the transfer of 100% equity of Zhaoqing guangheng Lighting Co., Ltd. by a wholly-owned subsidiary (Announcement No.:
Guangdong Highsun Group Co.Ltd(000861) announcement (2022)
2022-05).
Voting results: 7 in favor, 0 abstention and 0 against.
Independent directors have expressed independent opinions on this matter.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on real estate and related party transactions of the controlling shareholder of the leasing company
For details, please refer to the announcement on real estate and related party transactions of the controlling shareholder of the leasing company (Announcement No.: 2022-06) disclosed by the company on cninfo.com on the same day.
Voting results: 5 in favor, 0 abstention and 0 against.
Shao Jianming and Shao Jianjia, affiliated directors, avoided voting.
Independent directors have approved this matter in advance and expressed independent opinions.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
For details, please refer to the notice on convening the company's first extraordinary general meeting in 2022 (Announcement No.: 2022-07) disclosed by the company on cninfo.com on the same day. Voting results: 7 in favor, 0 abstention and 0 against.
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the directors present at the meeting.
It is hereby announced
Guangdong Highsun Group Co.Ltd(000861) board of directors
January 26, 2002
