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Announcement of Resolutions of the Eleventh Meeting of the Second Board of Directors
-2018-12-04-

Shenzhen Chunwang Environmental Protection Technology Co., Ltd. was founded in 1998. It is a professional desiccant manufacturer dedicated to the research and development, production and sales of desiccants, food deoxidizers and other products . The following is the content of the announcement of the resolution of the eleventh meeting of the second board of directors of the company.


Announcement number: 2018-023

Stock Code: 831880 Stock Abbreviation: Chunwang Environmental Protection Sponsored By: Founder Securities

Shenzhen Chunwang Environmental Technology Co., Ltd.

Announcement of Resolutions of the Eleventh Meeting of the Second Board of Directors

The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the content of the announcement, and assume individual and joint responsibility for the truthfulness, accuracy and completeness of its content.


I. Meeting held

The 11th meeting of the second board of directors of Shenzhen Chunwang Environmental Technology Co., Ltd. (hereinafter referred to as the “Company”) was held on June 28, 2018 in the conference room of Room 907, Shihong Building, Bixin Road, Longgang District, Shenzhen. The notice of meeting was issued in writing to all directors on June 23, 2018. The company currently has five directors and five actually attended the meeting. The meeting was chaired by chairman Wang Jianping. The convening and convening of the meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.


2. Proposal and voting of the meeting

The meeting passed the following motion by voting:

1. To consider and pass the "Proposal on the Sale of Assets"

Contents of the proposal: The company intends to sell 8.4986% of the equity of Shanghai Hengyuan Polymer Materials Co., Ltd. held by the company to a non-affiliated third party, Shen Yuehua, at a transaction price of RMB 1,500,000.00. For details, please refer to the "Announcement of Assets for Sale" (Announcement No .: 2018-024) disclosed on the designated disclosure platform of the National SME Share Transfer System www.neeq.com.cn. Voting results: 5 votes in favor, 0 votes against, 0 votes Abstain.

Avoidance of voting: No avoidance is involved and no avoidance is required.

This proposal does not need to be submitted to the shareholders meeting for consideration.


Third, files for reference

Resolution of the 11th Meeting of the Second Board of Directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.

Shenzhen Chunwang Environmental Technology Co., Ltd.

Board of Directors

June 28, 2018


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