Securities code: 000707 securities abbreviation: Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) Announcement No.: 2022-012 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Announcement of resolutions of the 7th 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
1. Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) the seventh meeting of the 10th board of directors was held by means of communication voting on January 26, 2022.
2. 9 directors who should attend the meeting and 9 directors who actually attended the meeting attended the meeting by means of communication voting.
3. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on re signing the financial service agreement with the finance company to carry out related party transactions.
Voting: 7 in favor, 0 against and 0 abstention. The proposal was passed. Related directors Wang Wanxin and Liu Hongguang avoided voting.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. For details of the proposal, see the announcement on re signing the financial service agreement with the finance company to carry out related party transactions issued by the company on cninfo.com on the disclosure date of this announcement, Announcement No.: 2022-009.
2. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted.
Voting: 7 in favor, 0 against and 0 abstention. The proposal was passed. Related directors Wang Wanxin and Liu Hongguang avoided voting.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. For details of the proposal, see the announcement on the forecast of daily connected transactions in 2022 issued by the company on cninfo.com on the disclosure date of this announcement, Announcement No.: 2022-010.
3. The proposal on risk assessment report on affiliated financial companies was reviewed and passed.
Voting: 7 in favor, 0 against and 0 abstention. The proposal was passed. Related directors Wang Wanxin and Liu Hongguang avoided voting.
For details of the proposal, see the risk assessment report on affiliated financial companies issued by the company on cninfo.com on the disclosure date of this announcement.
4. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was considered and adopted. Voting results: 9 in favor, 0 against and 0 abstention. The proposal was passed.
For details of the proposal, see the notice on convening the second extraordinary general meeting of shareholders in 2022 issued by the company on cninfo.com on the disclosure date of this announcement, Announcement No.: 2022-011.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by SZSE.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors
January 26, 2022
