Securities code: 002480 securities abbreviation: Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480) Announcement No.: 2022-006 Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480)
Announcement of resolutions of the 18th 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
Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480) (hereinafter referred to as “the company”) held the 18th meeting of the seventh board of directors in the form of communication voting on January 26, 2022. The meeting was notified by telephone and email on January 25, 2022. The meeting was convened and presided over by Mr. Xiao Guanghui, chairman of the company. There were 8 directors and 8 directors. The Secretary of the board of directors attended the meeting. The meeting was convened and held in accordance with the company law, the articles of association, the rules of procedure of the board of directors and other relevant provisions.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
1. The proposal on replacing the investment in Chengdu bus with the 18.48% equity of tonggong automobile held by the company was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention. Mr. Huang Xiaobo, a related director, avoided voting.
For details of this proposal, please refer to the announcement on the proposed investment in Chengdu bus with 18.48% equity of tonggong automobile held by the company (Announcement No.: 2022-007) disclosed by securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on January 27, 2022.
The independent directors gave their prior approval opinions and independent opinions on this connected transaction. For details, please refer to cninfo.com on January 27, 2022.
2. Deliberated and passed the proposal on resignation of directors and by election of directors
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of this proposal are detailed in the announcement on resignation and by election of directors (Announcement No.: 2022-008) disclosed by securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on January 27, 2022.
Independent directors have expressed independent opinions on the candidates for non independent directors in this by election. For details, please refer to cninfo.com on January 27, 2022.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted. The voting results were: 8 affirmative votes, 0 negative votes and 0 abstention votes.
The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-009) is detailed in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on January 27, 2022.
3、 Documents for future reference
1. Resolutions of the 18th meeting of the 7th board of directors;
2. Prior approval opinions issued by independent directors;
3. Independent opinions expressed by independent directors.
It is hereby announced.
Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480)
Board of directors
January 26, 2022
