Announcement of Resolutions of the 16th Meeting of the Third Board of Directors of Xiangyang Changyuan Donggu Industrial Co., Ltd.
Release time:
2020-11-02
Securities Code: 603950 Securities Abbreviation: Changyuan Donggu Announcement No.: 2020-020
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Resolution Announcement of the Sixteenth Meeting of the Third Board of Directors
The board of directors and all directors of this company guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and assume individual and joint and several liability for the authenticity, accuracy, and completeness of its content.
I. The situation of the board meeting
(1) The convening of the Sixteenth Meeting of the Third Board of Directors of Xiangyang Changyuan Donggu Industrial Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
(2) The company issued the notice and materials for this meeting by email on October 19, 2020.
(3) The company held this meeting in the company's No. 1 meeting room on October 30, 2020, in the form of a combination of on-site and communication voting.
(4) 11 directors should attend this board meeting, and 11 directors actually attended the meeting, of which 9 directors, including Li Zuoyuan and Li Xianfeng, attended the meeting by communication voting.
(5) This meeting was presided over by Chairman Li Zuoyuan. The company's board secretary, securities representative, all supervisors, and other senior management personnel attended the meeting.
II. Deliberation of the Board Meeting
After deliberation by the attending directors, the following resolutions were passed: ：
Resolution 1: Deliberation on the "Resolution on the Company's 2020 Third Quarter Report"
Voting results: [11] votes in favor, [0] votes against, [0] abstentions, the resolution was passed.
Resolution 2: Deliberation on the "Resolution on the
Voting results: [11] votes in favor, [0] votes against, [0] abstentions, the resolution was passed.
For details, please refer to the "Xiangyang Changyuan Donggu Industrial Co., Ltd. Securities Investment Management System" published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 31, 2020.
Resolution 3: Deliberation on the "Resolution on the Company's Securities Investment Management"
Focusing on the company's development strategy, in order to broaden the company's investment channels, improve capital use efficiency, increase asset returns, and without affecting the normal operation of the company and its subsidiaries and effective risk control, the company plans to conduct securities investment management of its own idle funds.
The company's supervisory board issued a review opinion on this matter, and the company's independent directors issued an independent opinion of agreement on this matter.
Voting results: [11] votes in favor, [0] votes against, [0] abstentions, the resolution was passed.
For details, please refer to the "Announcement on Securities Investment Management" of Xiangyang Changyuan Donggu Industrial Co., Ltd. published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 31, 2020.
This announcement.
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Board of Directors
2020 October 31
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