Stock Code: 002509
Stock Abbreviation: Tianmao Tui
Announcement Number: 2020-079
Bond Code: 112467
Bond Abbreviation: 16 Tianguang 01
Tianguang Zhongmao Co., Ltd.
Announcement of Resolutions from the 13th Meeting of the 5th Board of Directors
The company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Notification, Convening, and Holding
The 13th meeting of the 5th Board of Directors of Tianguang Zhongmao Co., Ltd. (hereinafter referred to as "the Company") was held on July 1, 2020, via telecommunication voting. The meeting was convened and presided over by Chairman Yu Houshu. The meeting notice was sent out via email on June 30, 2020 (Note: Article 116 of the Articles of Association states, "For an extraordinary meeting of the Board of Directors, all directors and supervisors should be notified in writing by mail, fax, etc., two days prior to the meeting, except in special urgent circumstances").
A total of 7 directors were supposed to participate in the voting, with 6 actually participating. Director Chen Xiaodong did not clearly choose a voting opinion and was treated as an abstention. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association.