Securities code: 000668 securities abbreviation: Rongfeng Holding Group Co.Ltd(000668) Announcement No.: 2022-012 Rongfeng Holding Group Co.Ltd(000668)
Announcement of resolutions of the 12th 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.
The 12th meeting of the 10th board of directors of Rongfeng Holding Group Co.Ltd(000668) (hereinafter referred to as “the company”) was held by means of communication on the morning of February 14, 2022. The notice of the meeting was sent by e-mail and telephone on February 12, 2022. There were 7 directors and 7 actual directors in this board of directors. The meeting was presided over by the chairman, Mr. Wang Zheng. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting made the following resolutions:
1、 With 7 affirmative votes, 0 negative votes and 0 abstention, the proposal on abandoning the preemptive right of equity of holding subsidiaries was deliberated and adopted.
Mr. Ning Yongchao, the shareholder of Anhui Weiyu Medical Device Technology Co., Ltd., the holding subsidiary of the company, intends to transfer all 12.62% equity of Weiyu medical to his spouse, Ms. Liao Xiaoye, and agrees that the company waives its preemptive right in this equity transfer.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on abandoning the preemptive right of equity of holding subsidiaries (Announcement No.: 2022-013).
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
The company plans to hold the second extraordinary general meeting of shareholders in 2022 on March 3, 2022. See the notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-014) disclosed by the company on cninfo.com on the same day for the specific arrangement of relevant matters.
It is hereby announced
Rongfeng Holding Group Co.Ltd(000668) board of directors February 15, 2002
