Securities code: 002558 securities abbreviation: Giant Network Group Co.Ltd(002558) Announcement No.: 2022-pro 008 Giant Network Group Co.Ltd(002558)
Announcement of the resolution of the 16th meeting of the 5th board of directors
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.
1、 Meetings of the board of directors
According to Giant Network Group Co.Ltd(002558) (hereinafter referred to as “the company”), the notice of the 16th meeting of the 5th board of directors was sent to all directors by e-mail on February 4, 2022, and the meeting was held by means of communication voting on February 7, 2022. There are 7 directors who should attend the meeting and 7 actually attended the meeting. Elected by all directors, the meeting was presided over by the director Mr. Meng Wei, and some supervisors, senior managers and relevant personnel of the company attended the meeting as nonvoting delegates. The validity of the laws and regulations of the people’s Republic of China on the convening of the meeting and the voting procedures of the people’s Republic of China 558{} meeting.
2、 Deliberations of the board meeting
After careful deliberation by the attending directors, the following resolutions are formed:
(I) deliberated and passed the proposal on joint investment with professional investment institutions and related party transactions of transferred fund units
The board of directors unanimously agreed that the company invested 450 million yuan with its own funds, and transferred the 3.6% share of Shanghai Yunfeng Xincheng Investment Center (limited partnership) held by the related party giant Investment Co., Ltd. to become its limited partner. Giant investment is an enterprise controlled by Mr. Shi Yuzhu, the actual controller of the company, so Mr. Shi Yuzhu, the director, avoided voting as an associated director.
The independent directors approved the matter in advance and expressed their independent opinions with explicit consent.
Voting results: 6 in favor, 0 against and 0 abstention.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, see the company’s publication on the designated information disclosure media and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on joint investment with professional investment institutions and related party transactions of transferred fund units (Announcement No.: 2022-lin009).
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Prior approval of independent directors on matters related to the 16th meeting of the Fifth Board of directors;
3. Independent directors’ independent opinions on matters related to the 16th meeting of the Fifth Board of directors.
It is hereby announced.
Giant Network Group Co.Ltd(002558) board of directors
February 9, 2022
