Resolutions of the 24th Meeting of the 7th board o

Qinchuan machine tool: resolution of the 24th Meeting of the seventh board of directors

Qinchuan machine tool: resolution of the 24th Meeting of the seventh board of directors

time: March 6, 2020 18:46:51 zhongcaiyuan Title: announcement of the resolution of the 24th Meeting of the seventh board of directors

securities code: 000837 securities abbreviation: Announcement number:

Tool Group Co., Ltd.

announcement of the resolution of the 24th Meeting of the seventh board of directors

the company The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, without false

records, misleading statements or major omissions

I. time and method of sending the meeting notice

the 24th Meeting of the seventh board of directors of Tool Group Co., Ltd. sent the meeting notice in writing (direct or email) on March 2, 2020

II. Convening and attendance of the meeting

the 24th Meeting of the seventh board of directors of the company was held on March 5, 2020 in the form of the corresponding party

. Eight directors should be present at the meeting, eight actually present and eight voting directors

the convening of the meeting complies with the relevant provisions of the company law and the articles of association

III. review of the meeting

Guan will test that the tensile property of the composite storage tank based on carbon nanotube fiber is better than that of the traditional epoxy carbon fiber composite. There are few reports of complications of the device. 1. The proposal on changing the directors of the seventh board of directors of the company was reviewed and passed

the board of directors agreed to change Mr. Wang Junfeng to be a director of the seventh board of directors of the company, who should be equipped with an online outer diameter detector. His term of office starts from the date of adoption by the shareholders' meeting to the date of expiration of the seventh board of directors. Director candidate Wang Junfeng is the first

to be elected at the general meeting of shareholders

voting result: 8 votes in favor, 0 vote in renunciation and 0 vote against

2. The proposal on convening the first extraordinary general meeting of shareholders in 2020 was reviewed and passed

the first extraordinary general meeting of the company in 2020 is scheduled to be held on March 23, 2020 (Monday) by combining communication and on-site. (see the notice on convening the first extraordinary general meeting of shareholders in 2020 for details.

voting results: 8 votes in favor, 0 abstention and 0 opposition.

see the relevant announcements published in the securities times and cninfo

() on the same day for the specific contents of the above two proposals

IV. document for future reference

1. The resolution of the 24th Meeting of the seventh board of directors is hereby announced

Tool Group Co., Ltd.

board of directors

March 6, 2020

China Finance