公告日期:2019-09-07
Short title:WaZhou B Code:200706 No.: 2019-28
Wafangdian Bearing CompanyLimited
Announcement of Resolutionof the 1th meetingof 8th Board Session
Our company, the whole members of the board of directors and top managements ensured the truth, accuracy,
completeness,no false record, misleading st ate ment and fatal omit of the announcement.
I.The statement of Board of Directors Meeting
1. When and how the notice is sent out
Meeting notice of the 1th meeting of 8th Board Session of Wafangdian Bearing Co., Ltd has been sent
out by fax onAugust 30, 2019.
2.The time,place and the way of the Board of Directors Meeting
The 1th meeting of 8th Board Session of Wafangdian Bearing Co., Ltd was held on September 6, 2019
by means of communication.
3. The board members that should attend and actually present
12 board members should attend the meeting and actually 12 members were present.
4. The preside of the Board of Directors Meeting
The Board of Directors Meeting is hold by Zhao Yang.
5. Holding of meeting conforms to regulations of “Corporate Law” as well as “Article ofAssociation”.
II. The deliberation of the Board of Directors Meeting
1. The proposal on electing Mr.Liu Jun as the Chairman of the 8th Board session.
Approvalresult: 12 approving vote, 0rejecting vote and 0 abstaining vote;
Electing Mr.Liu Jun as the Chairman of the 8th Board session
2. The proposal of adjustment on the committeeman of the Four Special Committees of the 8th
Board session
Approvalresult: 12 approving vote, 0rejecting vote and 0 abstaining vote;
Committeeman for Strategic Committee: Meng Wei, Tang Yurong,Zhao Yang, Zhang Xinghai, Chen
Jiajun Liu Yuping,Tan Jianguang
Committeema forAudit Committee:Sun Kun, Sun Najuan, Liang Shuang
Commit……
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