Securities code: 002159 securities abbreviation: Wuhan Sante Cableway Group Co.Ltd(002159) Announcement No.: 2022-3 Wuhan Sante Cableway Group Co.Ltd(002159)
Announcement on resolutions of the 14th interim meeting of the 11th 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.
The notice of the 14th interim meeting of the 11th board of directors of Wuhan Sante Cableway Group Co.Ltd(002159) (hereinafter referred to as "the company") was sent by SMS, email and written delivery on February 9, 2022, and the meeting was held by communication on February 11, 2022. The meeting was presided over by Mr. Zhang Quan, chairman of the board of directors. There were 9 directors in the meeting. The supervisors of the board of supervisors of the company shall attend the meeting as nonvoting delegates by means of communication. The convening and convening procedures of the board of directors comply with the provisions of the company law of the people's Republic of China, the articles of association and the rules of procedure of the board of directors.
After deliberation by the directors attending the meeting, the meeting made the following resolutions on the matters to be considered:
The proposal on the proposed sale of stock assets of the company was deliberated and passed.
9 in favor, 0 against and 0 abstention.
In order to optimize the company's asset structure and improve asset liquidity and use efficiency, the company plans to sell Tianfeng Securities Co.Ltd(601162) shares of no more than 28489900 shares. The board of directors authorized the management of the company to handle the share sale. The scope of authorization includes but is not limited to determining the specific selling time, trading method, trading quantity, trading price, signing relevant agreements, etc. according to the trading market conditions. The authorization period is within 6 months from the date of deliberation and approval of this board of directors. For details, please refer to China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the proposed sale of stock assets. It is hereby announced.
Wuhan Sante Cableway Group Co.Ltd(002159) board of directors
February 12, 2022
