Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-023
Capitalonline Date Service Co.Ltd(300846)
Announcement on the resolution of the second meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
The second meeting of the Fifth Board of directors of Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company") was held in the company's conference room on February 8, 2022 in the form of combination of on-site and communication. The notice of the meeting was sent to all directors by mail on January 25, 2022, and all Directors confirmed receipt. The meeting was presided over by Mr. Qu Ning, chairman of the company. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The convening, convening and proposal deliberation procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Capitalonline Date Service Co.Ltd(300846) articles of Association (hereinafter referred to as the "articles of association") and other relevant provisions, and the meeting procedures and results are legal and effective.
2、 Voting at the meeting
After deliberation by the directors attending the meeting, the following proposals were adopted by voting:
(I) deliberated and passed the proposal on foreign investment in the establishment of overseas wholly-owned subsidiaries
It is agreed to set up overseas wholly-owned subsidiaries urban connected (Cayman) Co., limited and urban connected (USA) Co., Limited (tentative name, subject to the final approval result of relevant local departments) with its own funds in Cayman and the United States. This investment is made in currency, and the proposed investment amounts are US $30000 and US $3 million respectively.
Voting result: 7 votes in favor; 0 votes against; The motion was passed with 0 abstention.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on foreign investment and establishment of overseas wholly-owned subsidiaries disclosed.
(II) deliberated and passed the proposal on foreign investment in the establishment of a wholly-owned subsidiary of Hainan
It is agreed to set up a wholly-owned subsidiary Capitalonline Date Service Co.Ltd(300846) (Wenchang) Information Technology Co., Ltd. (tentative name, subject to the final approval result of relevant local departments) in Hainan with its own funds. The investment is made in currency, and the proposed investment amount is 45 million yuan.
Voting results: 7 in favor, 0 against and 0 abstention. The proposal was adopted.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on foreign investment in the establishment of a wholly-owned subsidiary in Hainan.
(III) deliberated and passed the proposal on foreign investment in the establishment of Hainan joint venture
It is agreed that Capitalonline Date Service Co.Ltd(300846) (Wenchang) Information Technology Co., Ltd. (tentative name), a wholly-owned subsidiary of the company, and Wenchang Aerospace supercomputing Smart Technology Co., Ltd. jointly establish a joint venture Capitalonline Date Service Co.Ltd(300846) (Wenchang) Aerospace supercomputing Technology Co., Ltd. (tentative name, subject to the final approval of local relevant departments). The investment of the company is made in currency, The proposed investment amount is 36 million yuan.
Voting results: 7 in favor, 0 against and 0 abstention. The proposal was adopted.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on foreign investment and establishment of joint ventures disclosed.
3、 Documents for future reference
Resolution of the Capitalonline Date Service Co.Ltd(300846) 2nd meeting of the 5th board of directors
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors February 9, 2022
