Securities code: 002419 securities abbreviation: Rainbow Digital Commercial Co.Ltd(002419) Announcement No.: 2022-011 Rainbow Digital Commercial Co.Ltd(002419)
Announcement of resolutions of the 40th 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
The 40th meeting of the 5th board of directors of Rainbow Digital Commercial Co.Ltd(002419) (hereinafter referred to as "the company") was held in the form of communication on February 16, 2022, and the notice of the meeting was sent in writing and e-mail on February 11, 2022. Nine directors should be present at this meeting, but there are actually nine. The meeting was presided over by the chairman of the company, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting shall be held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
(I) the meeting deliberated and adopted the proposal on Amending the articles of association
The share repurchase plan of the company was implemented on January 31, 2022. 31452250 shares of the company were repurchased through centralized bidding through the special securities account for repurchase. The shares repurchased this time were cancelled according to law and the registered capital was reduced. Agree to amend the articles of association as follows:
Content before and after revision
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB
12003000000 yuan. 1168847750 yuan.
Article 21 the total number of shares of the company is
12003000000 shares, all ordinary shares. 1168847750 shares, all ordinary shares.
The contents of other terms remain unchanged.
The company's first extraordinary general meeting of shareholders in 2021 has authorized the board of directors of the company to modify the relevant provisions in the company's articles of association related to the registered capital and total share capital according to the actual repurchase situation, and handle the industrial and commercial registration for the record, without submitting it to the general meeting of shareholders for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
(II) the meeting deliberated and adopted the proposal on adjusting the internal management organization of the company
According to the company's strategic development needs, it is agreed to establish a "strategic commodity and Ka marketing department". The situation after the internal management organization adjustment is as follows:
The member committee of the battle strategy and Strategy Committee of the general assembly of shareholders, the supervision committee of the Ministry of Party construction and enterprise culture and culture, the nomination committee member committee, and the director of the Department of administration, administration and legal affairs Members of the board of directors, audit and Planning Commission, discipline inspection and audit department
Member of salary, examination and Assessment Commission Human Resources Department
The executive committee will study, study and develop the financial affairs department of the center
Capital operation Department
Count
Super word war strategy and operation Department
Huajiang Jianghu lake east east Huahua North Chengcheng City material resources Lingling Tiantian Engineering Department
South South South West South South South East South South South East Tokyo Kyoto Junjun everything flow abortion produce Zhihong
1112233 District father-in-law Shangye Zhongjing digital gold body experience inspection and Design Department
District Department Xinxin Yingke Rongrong
Strategic strategy of China China War China Merchants Department
Heart
The voting results of the marketing department of strategic strategy commodity and kkaa City: 9 votes in favor, 0 votes against and 0 abstention.
3、 Documents for future reference
Resolution of the 40th meeting of the 5th board of directors of the company
It is hereby announced.
Rainbow Digital Commercial Co.Ltd(002419) board of directors February 17, 2002
