Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-017 Gohigh Data Networks Technology Co.Ltd(000851)
Announcement of resolutions of the 21st Meeting of the ninth 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, and there are no false records, misleading statements or major omissions.
According to the articles of association, Gohigh Data Networks Technology Co.Ltd(000851) the 21st Meeting of the ninth board of directors issued a meeting notice on January 29, 2022 and was held by means of communication voting on February 8, 2022. The meeting was presided over by Mr. Fu Jinglin, chairman of the company. There were 9 directors and 9 directors. The number of people and procedures attending the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and valid.
The time, place and manner of this meeting shall comply with the provisions of relevant laws, regulations, rules and the articles of association.
After careful consideration by the directors attending the meeting, the following resolutions are adopted:
1、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes
It is agreed that the company will hold the second extraordinary general meeting of shareholders in 2022 and consider the following proposals:
1. Proposal on selling the company’s real estate in the first city of Beijing tomorrow
2. Proposal on the sale of the company’s real estate in Beijing Gome first city
3. Proposal on selling Yantai real estate of the company
4. Proposal on selling equity of subsidiaries of the company
For details, please refer to securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Notice on convening the second extraordinary general meeting of shareholders in 2022. It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors February 8, 2022
