Securities code: 603017 securities abbreviation: Arts Group Co.Ltd(603017) Announcement No.: 2022-012 Arts Group Co.Ltd(603017)
Announcement of resolutions of the 20th meeting of the Fourth Board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 20th meeting of the 4th board of directors of Arts Group Co.Ltd(603017) (hereinafter referred to as "the company") was held by means of communication voting on February 20, 2022. There were 9 directors present at the meeting, and 9 directors actually attended. Mr. Feng Zhenggong, chairman of the board of directors, presided over the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and other laws, administrative regulations, normative documents and the Arts Group Co.Ltd(603017) articles of association, and the resolutions formed are legal and effective. After deliberation and voting by the directors attending the meeting, the resolution of the meeting is as follows:
1. The proposal on Approving the signing of the equity purchase agreement between the company and the related party Suzhou Industrial Park Zhonghengli Industrial Investment Co., Ltd. was deliberated and adopted
Feng Zhenggong, Zhang Jin, Lu Xuejun, Zhang Yancheng and Bai Jianghong, the affiliated directors, withdrew from the voting as required. For details, please refer to the website of Shanghai Securities News, China Securities News and Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on February 21, 2022 Announcement on connected transactions. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting result: 4 votes in favor; 0 votes against; There were no abstentions.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022. This meeting adopts the combination of on-site voting and online voting. For details, please refer to the website of Shanghai Securities News, China Securities News and Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on February 21, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting result: 9 votes in favor; 0 votes against; There were no abstentions. It is hereby announced.
Arts Group Co.Ltd(603017) board of directors February 21, 2022
