鸿路钢构:第五届董事会第二十七次会议决议的公告    查看PDF公告

股票简称:鸿路钢构 股票代码:002541

 证券代码:002541         证券简称:鸿路钢构         公告编号:2022-005 
债券代码:128134         债券简称:鸿路转债 
 
安徽鸿路钢结构(集团)股份有限公司 
第五届董事会第二十七次会议决议的公告 
     
本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假
记载、误导性陈述或重大遗漏。 
 
    一、董事会会议召开情况 
安徽鸿路钢结构(集团)股份有限公司(下称“公司”)第五届董事会第二十七次会
议通知于 2022年 1月 14日以送达方式发出,并于 2022年 1月 21日以现场会议的方式召
开。会议应出席董事 5人,实际出席董事 5人,会议由董事长万胜平先生主持,公司全体
监事、高级管理人员列席了会议。本次会议的召集、召开符合《公司法》和《公司章程》
的有关规定,出席会议的董事以书面表决的方式通过了以下决议,决议合法有效。  
 
二、董事会会议审议情况 
会议经过审议并表决,形成决议如下: 
(一)会议以 5票同意,0票反对,0票弃权,审议通过了《关于授权子公司签订〈国有
建设用地使用权出让合同〉的议案》。 
《关于全资子公司竞拍取得土地使用权的公告》具体内容详见 2022年 1月 22日的《中
国证券报》、《证券时报》、《上海证券报》、《证券日报》及巨潮资讯网
(http://www.cninfo.com.cn)      
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
三、备查文件 
第五届董事会第二十七次会议决议。 
  
特此公告。 
 
安徽鸿路钢结构(集团)股份有限公司 
                                                         董事会 
                                                  二〇二二年一月二十二日