Shenzhen Zowee Technology.Co.Ltd(002369) announcement of the resolution of the 22nd Meeting of the Fifth Board of directors
Securities code: 002369 securities abbreviation: Shenzhen Zowee Technology.Co.Ltd(002369) Announcement No.: 2022-002 Shenzhen Zowee Technology.Co.Ltd(002369)
Announcement on the resolution of the 22nd 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.
On February 21, 2022, the 22nd Meeting of the 5th board of directors of Shenzhen Zowee Technology.Co.Ltd(002369) (hereinafter referred to as " Shenzhen Zowee Technology.Co.Ltd(002369) " or "the company") was held in the first conference room on the sixth floor of the company in the form of on-site communication. The meeting notice and meeting materials have been delivered to all directors, supervisors and senior managers by personal delivery, fax and e-mail on February 21, 2022. The meeting was an emergency meeting. There were 7 directors who should attend the meeting, 7 directors who actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting complies with the relevant provisions of laws, regulations, rules and the articles of association of the company. The meeting was convened and presided over by Mr. Chen Xinmin, chairman of the board of directors. Mr. Chen Xinmin explained the emergency convening of the interim meeting at the meeting. The attending directors voted and adopted the following proposals by written vote:
1、 The proposal on the company and Shenzhen Smart City Technology Development Group Co., Ltd. signing the termination agreement of non-public development bank share subscription agreement and supplementary agreement with effective conditions was deliberated and passed
In view of the current changes in the capital market environment, and taking into account the company's actual situation, development planning and other factors, the company plans to apply to the China Securities Regulatory Commission to withdraw the application materials for non-public offering in 2021.
According to the authorization of the company's second extraordinary general meeting in 2021, the company and Shenzhen Smart City Technology Development Group Co., Ltd. signed the agreement on the cancellation of the subscription agreement and supplementary agreement for non-public offering of Shenzhen Zowee Technology.Co.Ltd(002369) and Shenzhen Smart City Technology Development Group Co., Ltd. with effective conditions.
Voting: 6 in favor, 0 against and 0 abstention.
Avoidance: Director Li Xiaoxiong, as the head of the financial management department in Shenzhen Zhicheng, avoided voting on this proposal; Voting result: adopted.
Shenzhen Zowee Technology.Co.Ltd(002369) announcement of the resolution of the 22nd Meeting of the Fifth Board of directors
This proposal has been approved and agreed by all independent directors of the company in advance.
The second extraordinary general meeting of the company in 2021 has authorized the board of directors to handle all matters related to the non-public offering within the scope of relevant laws and regulations. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on the company's termination of non-public offering of A-Shares in 2021 and withdrawal of application documents was deliberated and adopted
In view of the current changes in the capital market environment and taking into account the company's actual situation, development planning and other factors, the company plans to decide to terminate the non-public offering of shares in 2021 and apply to the CSRC for withdrawal of the application materials in accordance with the authorization of the company's second extraordinary general meeting in 2021.
Voting: 7 in favor, 0 against and 0 abstention.
Voting result: adopted.
This proposal has been approved and agreed by all independent directors of the company in advance.
The second extraordinary general meeting of the company in 2021 has authorized the board of directors to handle all matters related to the non-public offering within the scope of relevant laws and regulations. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shenzhen Zowee Technology.Co.Ltd(002369) board of directors
February 22, 2002
