Stock Code: 000008 Stock Abbreviation: Shenzhou High-speed Railway Announcement Number: 2022039
Shenzhou High Speed Rail Technology Co., Ltd.
Announcement on Resolutions of the Eleventh Meeting of the Fourteenth 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 this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of its content.
1. Convening of the meeting
The 11th meeting of the 14th Board of Directors of China High Speed Rail Technology Co., Ltd. (hereinafter referred to as the “Company”) was held on June 8, 2022 by means of communication. Meeting notices will be sent by email on June 1, 2022. The meeting was presided over by the chairman of the company. There were 9 directors who should participate in the voting, and 9 directors actually participated in the voting. The procedures and methods of convening and holding this meeting are in compliance with relevant laws, administrative regulations, departmental rules, normative documents and the company’s articles of association.
II. Deliberation at the Board Meeting
Reviewed and approved the “Proposal on Formulating the Management Measures for the Authorization of the Board of Directors of Shenzhou High-speed Railway Technology Co., Ltd.”
In order to further improve the corporate governance structure of the company, establish a scientific, standardized and efficient decision-making mechanism, regulate the authorized management behavior of the board of directors, improve the efficiency of business decision-making, and enhance the vitality of enterprise reform and development, in accordance with the “Company Law of the People’s Republic of China” and “National Development and Investment Group Co., Ltd.” In accordance with relevant regulations such as the Guidelines for the Authorization Management of the Board of Directors of Subsidiaries (Trial), combined with the actual operation and management of the company, it was agreed to formulate the “Administrative Measures for the Authorization of the Board of Directors of Shenzhou High-speed Railway Technology Co., Ltd.”.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
3. Documents for reference
1. The resolution of the eleventh meeting of the fourteenth board of directors of the company;
2. Other documents required by Shenzhen Stock Exchange.
Special announcement.
Board of Directors of China High Speed Rail Technology Co., Ltd.
June 9, 2022Return to Sohu, see more
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