Stock code: 002489 Stock abbreviation: Zhejiang Yongqiang Announcement number: 2021-035
All directors, supervisors and senior management of the Company warrant that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or material omissions in the announcement.
The notice of the 16th meeting of the fifth board of directors of Zhejiang Yongqiang Group Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was sent out on June 1, 2021 in the form of personal delivery, fax or e-mail, etc., and with the consent of all directors, the meeting was held on June 7, 2021 by means of a communication vote. There shall be 9 directors who shall participate in the voting, and 9 directors who shall actually participate in the voting. The company's supervisors and senior executives attended the meeting as observers.
The convocation, convocation and number of directors participating in the voting of this meeting conform to the provisions of the Company Law of the People's Republic of China, the Articles of Association of the Company and other relevant laws and regulations. The meeting was presided over by Mr. Xie Jianyong, the chairman of the board, and after careful deliberation by the directors attending the meeting and voted by registered vote, the following resolutions were deliberated and adopted:
First, by 9 votes in favour, 0 votes against and 0 abstentions, the "Proposal on the Establishment of Branches" was deliberated and adopted;
The company added a new business premises in Linhai City, Zhejiang Province, and decided to open a branch office with this business premises as the registered address according to the daily business needs of the company.
The name and business scope of the above-mentioned branch offices shall be subject to the registration information approved by the industrial and commercial registration authority. The specific establishment and business registration procedures are authorized to be handled by the company's management.
The Announcement on the Establishment of Branches was published in the designated information disclosure media Securities Times, China Securities News, Shanghai Securities News, Securities Daily and Juchao Information Network http://www.cninfo.com.cn.
This is hereby announced
Zhejiang Yongqiang Group Co., Ltd
June 7, 2??
Stock code: 002489 Stock abbreviation: Zhejiang Yongqiang Announcement number: 2021-036
Announcement on the establishment of branches
The 16th meeting of the fifth board of directors of Zhejiang Yongqiang Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on the Establishment of Branches". The company added a new business premises in Linhai City, Zhejiang Province, and decided to open a branch office with this business premises as the registered address according to the daily business needs of the company.
The specifics are as follows:
Branch Name: Zhejiang Yongqiang Group Co., Ltd. Linhai Datian Branch
Proposed registered address: East side of Provincial Highway 35, Fangjia Lane Village, Datian Street, Linhai City, Zhejiang Province (Zhencheng Entrepreneurship Park)
Head of the institution: Xie Jianqiang
Type of institution: Branch, does not have the status of enterprise legal person, its civil liability is borne by the company.
Main business scope: outdoor products and furniture, sunshades, handicrafts, metal and iron products manufacturing, sales.
This is hereby announced.
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