Securities code: 000061 securities abbreviation: Shenzhen Agricultural Products Group Co.Ltd(000061) Announcement No.: 2022-004 Shenzhen Agricultural Products Group Co.Ltd(000061)
Announcement of resolutions of the 50th 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.
The 50th meeting of the 8th board of directors of Shenzhen Agricultural Products Group Co.Ltd(000061) (hereinafter referred to as "the company") was held by means of communication voting at 10:00 a.m. on Wednesday, January 26, 2022. The notice of the meeting will be sent in writing or e-mail on January 21, 2022. 11 directors shall be present at the meeting, and 11 directors shall actually be present. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Huang Wei, chairman of the board of directors. After careful deliberation and voting by all directors present, the following proposals were adopted one by one:
1、 Proposal on formulating the authorization management system of the board of directors
There were 11 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Proposal on Amending the guidelines for submission of proposals of the board of directors
There were 11 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Proposal on Amending the investment management regulations
There were 11 affirmative votes, 0 negative votes and 0 abstention votes.
4、 Proposal on Revising the headquarters employee performance management system (for Trial Implementation)
There were 11 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Shenzhen Agricultural Products Group Co.Ltd(000061) board of directors
January 27, 2002
