Lets Holdings Group Co.Ltd(002398) announcement of the resolution of the 25th meeting of the Fifth Board of directors
Securities code: 002398 securities abbreviation: Lets Holdings Group Co.Ltd(002398) Announcement No.: 2022-004 Lets Holdings Group Co.Ltd(002398)
Announcement of resolutions of the 25th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Notice, convening and convening of the meeting
Lets Holdings Group Co.Ltd(002398) (hereinafter referred to as "the company") the 25th meeting of the Fifth Board of directors (hereinafter referred to as "the meeting") was held at 9 a.m. on February 21, 2022 in the company's conference room on the 11th floor of Jianshe science and technology building, No. 62 Hubin South Road, Xiamen. The meeting was convened and presided over by Mr. Cai Yongtai, chairman of the company. The notice of the meeting was sent by OA email on February 18, 2022 E-mail, fax and other means shall be sent to all directors, supervisors and senior managers. 9 directors should be present at this meeting, and 9 actually. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Meeting resolution
The meeting adopted open ballot to vote on the proposals and formed the following resolutions:
(I) deliberated and passed the proposal on extending the validity of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds; The voting result was: 9 in favor, 0 against and 0 abstention.
The first extraordinary general meeting of shareholders in 2021 held by the company on February 3, 2021 deliberated and approved the relevant proposals on the public issuance of convertible corporate bonds. According to the above resolutions of the general meeting of shareholders, the validity of the company's resolution on issuing convertible corporate bonds is 12 months from the date of deliberation and approval of the general meeting of shareholders. In order to ensure the continuity and effectiveness of this issuance and ensure the smooth progress of matters related to this issuance, the company plans to extend the validity of the resolution of this issuance for 12 months from the expiration date. In addition to the above extension of the validity of the issuance resolution, other contents of the issuance plan remain unchanged.
Independent directors have expressed independent opinions on this proposal.
Lets Holdings Group Co.Ltd(002398) announcement of the resolution of the 25th meeting of the Fifth Board of directors
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See cninfo.com for details（ http://www.cn.info.co m. C n) announcement of Lets Holdings Group Co.Ltd(002398) on extending the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the validity period of relevant authorization published on the.
(II) the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors and its authorized persons to handle matters related to the public offering of convertible corporate bonds was deliberated and adopted; The voting result was: 9 in favor, 0 against and 0 abstention.
The first extraordinary general meeting of shareholders in 2021 held by the company on February 3, 2021 deliberated and approved the proposal on requesting the general meeting of shareholders of the company to authorize the board of directors (and persons authorized by the board of directors) to handle matters related to the public issuance of convertible corporate bonds and other relevant proposals on the public development and issuance of convertible corporate bonds. According to the above resolutions of the general meeting of shareholders, the general meeting of shareholders authorizes the board of directors and the authorized persons of the board of directors to fully handle matters related to the public issuance of A-share convertible corporate bonds. Except that the validity of items 4 and 5 is within and outside the duration of the convertible corporate bonds, the validity of other matters is 12 months. In order to ensure the continuity and effectiveness of this issuance and ensure the smooth progress of relevant matters of this issuance, the company plans to extend the validity period of authorizing the board of directors and persons authorized by the board of directors to fully handle matters related to this public issuance of A-share convertible corporate bonds to 12 months from the date of expiration of the previous validity period.
Independent directors have expressed independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted; The voting result was: 9 in favor, 0 against and 0 abstention.
The board of directors of the company decided to hold the second extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting at 15:00 p.m. on March 9, 2022 in the conference room on the 13th floor of Jianshe science and technology building, 62 Hubin South Road, Xiamen, and will consider the following proposals one by one:
1. Proposal on extending the validity of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds;
2. Proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors and its authorized persons to handle matters related to the public offering of convertible corporate bonds.
See cninfo.com for details（ http://www.cn.info.com.cn. ）The notice of Lets Holdings Group Co.Ltd(002398) on convening the second extraordinary general meeting of shareholders in 2022 published on.
Lets Holdings Group Co.Ltd(002398) announcement of the resolution of the 25th meeting of the Fifth Board of directors
It is hereby announced.
Lets Holdings Group Co.Ltd(002398) board of directors February 22, 2002
