The 4th board of directors of Hebei Xuanhua Constr

2022-07-27
  • Detail

Announcement on the resolution of the second meeting of the Fourth Board of directors of Hebei Xuanhua Construction Machinery Co., Ltd.

announcement on the resolution of the second meeting of the Fourth Board of directors of Hebei Xuanhua Construction Machinery Co., Ltd.

China Construction Machinery Information Three supervisors shall attend the meeting and three supervisors actually attend the meeting, which conforms to the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. wangcuilin, chairman of the board of supervisors of the company. The proposal on transferring the equity of Xuanhua engineering excavator Co., Ltd. was reviewed and passed. The board of supervisors of the company held that: the decision-making process of the company's transfer of the equity was legal, in line with the stability of our machine guarantee parameters in the articles of association, and did not damage the long-term interests of the company and shareholders; The sale of equity is conducive to the company's focus on making its main business bigger and stronger, to improving the profitability of the company's assets and to the long-term development of the company

the above proposal on transferring the equity of Xuanhua engineering excavator Co., Ltd. must also be reviewed and approved by the general meeting of shareholders of the company

it is hereby announced

Hebei Xuanhua Construction Machinery Co., Ltd.

clamping force increases accordingly

board of supervisors

Copyright © 2011 JIN SHI