Securities code: 000056, 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 2022-08 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Announcement on the resolutions of the third extraordinary meeting of the ninth board of directors in 2002
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.
The company sent the notice of convening the third extraordinary meeting of the ninth board of directors in 2002 on February 2, 2022 by personal delivery and e-mail. The meeting was held on the afternoon of February 7, 2022 by on-site combined with communication voting. Present at the meeting were Zheng Kanghao, Chen Xiaohai, Liu Haibo, Li Yali, Cao Jian, Chen Jianhua, sun Junying and Wang Pei. Eight directors of the company should attend the meeting, and eight directors actually attended the meeting (including sun Junying and Wang Pei who attended by means of communication voting). The meeting was presided over by Chairman Zheng Kanghao. The convening of the meeting complies with the provisions of the company law and the articles of association, and the meeting is legal and effective. The following proposals were considered and passed:
1. The proposal on pre listing transfer of not less than 51% equity of Shenzhen Rongfa Investment Co., Ltd. and Chongqing Huangting jewelry Plaza Co., Ltd. was deliberated and adopted
For details, please refer to the suggestive announcement on pre listing transfer of not less than 51% equity of Shenzhen Rongfa Investment Co., Ltd. and Chongqing Huangting jewelry Plaza Co., Ltd. published on cninfo.com on the same day.
Voting status of the proposal: 8 votes in favor, 0 votes against and 0 abstention
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
February 8, 2022
