Date: 20 17-05-02
Stock code: 00286 1 stock abbreviation: Yingtong Communication AnnouncementNo.: 20 17-008.
Hubei yingtong communication wire rod co., ltd
Announcement of Resolutions of the Fourth Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there is no falsehood.
Records, misleading statements or major omissions.
I. Convening of the Board of Directors
The Fourth Session of the Third Board of Directors of Hubei Yingtong Communication Cable Co., Ltd. (hereinafter referred to as "the Company")
On April 7, 2007, the meeting issued a notice to convene the company in writing, e-mail and telephone. meeting
20 17 at 9: 30am on April 28th, Yingtong Power Line was restricted by on-site and communication voting in Dongguan.
The company meeting room was held. There should be 9 directors present at the meeting, including 3 directors present at the scene and Director Huang.
Hui Director, Qiu Wu Director, Director, Kong Ying Independent Director, Independent Director and Yitong Independent Director.
The meeting was presided over by Mr. Huang Hui, the chairman of the board of directors, and the company's supervisors and senior managers attended the meeting.
The convening, convening and convening of the meeting comply with the Company Law of People's Republic of China (PRC) and other laws and regulations and the provisions of the company seal.
The relevant provisions of the process.
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