Securities code: 000799 securities abbreviation: Jiugui Liquor Co.Ltd(000799) Announcement No.: 2022-02 Jiugui Liquor Co.Ltd(000799)
Announcement of resolutions of the 9th meeting of the 8th 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.
Jiugui Liquor Co.Ltd(000799) (hereinafter referred to as “the company” or “the company”) the notice of the ninth meeting of the eighth board of directors was sent in written form such as e-mail or short message on January 14, 2022. The meeting was held by means of communication voting on January 24, 2022. 9 directors should attend the meeting and 9 actually attended the meeting.
The meeting shall be held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. After deliberation by the directors present at the meeting, the following resolutions were adopted:
Deliberated and passed the proposal on the actual occurrence of daily connected transactions in 2021 and the expected daily connected transactions in 2022
For details, see the announcement on the actual occurrence of daily connected transactions in 2021 and the expected daily connected transactions in 2022 published on cninfo.com on January 26, 2022.
Wang Hao, Xu Fei and Zheng Yi, affiliated directors of the company, avoided voting on this proposal. Independent directors have given prior approval and independent opinions on this proposal. According to article 6.3.7 of the Listing Rules of Shenzhen Stock Exchange, the above related party transactions need not be deliberated by the general meeting of shareholders of the company.
Voting results: 6 in favor, 0 against and 0 abstention.
Jiugui Liquor Co.Ltd(000799) board of directors January 24, 2022
