Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2022-12 Zjbc Information Technology Co.Ltd(000889) the eighth board of directors
Announcement of resolutions of the second meeting in 2022
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 notice of this meeting of Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as “the company”) was sent by my signature or email on February 13, 2022. On the morning of February 19, 2022, the board of directors of the company held the second meeting of the eighth board of directors in 2022 by means of communication. The meeting was presided over by Wu Ying, chairman of the company. There were 7 directors who should be present and 7 actual directors. The company’s supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The directors present at the meeting deliberated and adopted the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to disputes with restructuring counterparties with the voting results of 7 people’s consent, no objection and abstention.
In order to legally and efficiently promote and resolve the disputes between the company and Liu Yingkui, Jiayu Chunhua venture capital partnership (limited partnership) in Ningbo Free Trade Zone and Jiahui Qiushi venture capital partnership (limited partnership) (hereinafter collectively referred to as “restructuring counterparty”), in accordance with the company law, securities law and other laws, regulations and relevant provisions of the articles of association, The board of directors of the company requests the general meeting of shareholders of the company to authorize the board of directors of the company to be responsible for dealing with disputes with the restructuring counterparty, including but not limited to:
1. Be responsible for handling litigation and arbitration matters related to this matter, and formulating mediation plans or litigation claims, etc.
2. Handle other matters related to the dispute within the scope permitted by laws, regulations, relevant normative documents and the articles of association.
If relevant matters meet the review standards, the company will timely perform the corresponding review procedures and information disclosure obligations. The authorization shall come into force after being deliberated and approved by the general meeting of shareholders of the company until the dispute with the restructuring counterparty obtains the final judicial award or arbitration award.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the directors present at the meeting.
Zjbc Information Technology Co.Ltd(000889) board of directors February 21, 2022
