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Fulham: the sixth meeting of the second board of directors resolution notice

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Fulham: the sixth meeting of the second board of directors resolution notice

Classification:
Company news
2018/08/08 15:58

Fulham: the sixth meeting of the second board of directors resolution notice & NBSP;

Notice date: 2018-08-01

Notice no. : 2018-023

Securities code: 832229 securities referred to as: fulham sponsored securities: guangfa securities

Jiangsu fulham welding co., LTD.

Notice of resolution of the sixth meeting of the second board of directors

The company and all the members of the board of directors shall guarantee the truthfulness, accuracy and completeness of the contents of the announcement, without false records, misleading statements or major omissions, and shall bear individual and joint legal liabilities for the truthfulness, accuracy and completeness of the contents.

I. meeting convening and attendance

(I) the meeting is held

1. Date of meeting: August 1, 2018

2. Venue of the meeting: conference room on the third floor of the administrative building of the company

3. Mode of meeting: on-site

4. Time and method of issuing notice of board meeting: shall be issued in writing on July 20, 2018

5. Meeting host: chairman zhang jianzhong shengsheng

6. Legal, compliance and articles of association description:

The convening, convening and bill review procedures of this meeting are in compliance with relevant laws, administrative regulations, departmental rules, normative documents and provisions of the articles of association.

(ii) attendance of the meeting

The meeting shall be attended by 5 directors and shall be attended and authorized by 5 directors.

Ii. Bill consideration status

(1) to deliberate and pass the motion on the appointment of Mr. Zhang jiandong as deputy general manager of the company

Motion content:

Jiangsu fulham welding industry co., ltd. according to the needs of enterprise development, so that the company in the current situation of better development, more standardized governance, hired Mr. Zhang jiandong as jiangsu fulham welding industry co., ltd. deputy general manager

Notice no. : 2018-023

The manager.

(2) to deliberate and pass the motion on the appointment of Mr. Wu qiang as the financial director of the company

Motion content:

Li ye, the former chief financial officer of jiangsu fulham welding co., ltd. submitted his resignation to the company on June 1, 2018, resigned as the chief financial officer and appointed Mr. Wu qiang as the chief financial officer of jiangsu fulham welding co., LTD.

2. Voting result of the motion: 5 votes in favor; No votes; There were 0 abstentions.

3.. Avoidance of vote:

It does not involve related transactions.

4. Vote submitted to the general meeting of shareholders:

The motion need not be submitted to the general meeting of shareholders for consideration.

3. File directory for future reference

Resolution of the sixth meeting of the second board of directors of jiangsu fulham welding co., LTD

Jiangsu fulham welding co., LTD.

The board of directors