Securities code: 000803 securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022-019 Bece Legend Group Co.Ltd(000803)
Announcement of resolutions of the 48th meeting of the 10th 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.
Bece Legend Group Co.Ltd(000803) (hereinafter referred to as "the company") the notice of the 48th meeting of the 10th board of directors was sent by email on February 7, 2022. The meeting was held by means of communication voting on February 8, 2022. Five directors should attend the meeting, five directors actually attended the meeting, and supervisors and senior executives attended the meeting. The meeting was presided over by Mr. Kuang Zhiwei, chairman of the board, The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the Bece Legend Group Co.Ltd(000803) articles of association. After deliberation by the directors attending the meeting, the following proposals were unanimously adopted by voting:
1、 The proposal on acquiring 95% equity of Yinchuan baolvte Biotechnology Co., Ltd. was deliberated and passed. In order to focus on the overall strategic development plan of kitchen organic waste treatment and waste edible oil resource utilization business, the company plans to acquire the counterparties Cao Jianyi and Cao Jianyi in cash Jinjianru holds 48.03627% and 46.96373% equity of Yinchuan baolvte Biotechnology Co., Ltd. (hereinafter referred to as "baolvte"). After the completion of this acquisition, the company will hold 95% equity of baolvte, and the transfer price corresponding to the subject equity is tentatively set at 125.4 million yuan.
The specific contents of this proposal are detailed in the announcement on the acquisition of 95% equity of Yinchuan baolvte Biotechnology Co., Ltd. disclosed on the same day as this announcement.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Bece Legend Group Co.Ltd(000803) board of directors
February 8, 2022
