Securities code: 000558 securities abbreviation: Lander Sports Development Co.Ltd(000558) Announcement No.: 2022-014 Lander Sports Development Co.Ltd(000558)
Announcement of resolutions of the 25th meeting of the 10th 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
Lander Sports Development Co.Ltd(000558) (hereinafter referred to as "the company") sent the notice of the 25th meeting of the 10th board of directors to all directors by telephone, wechat, e-mail and other means on February 16, 2022, The meeting was held at 2:30 p.m. on February 21, 2022 in the company's conference room 1903, block D, China Shipping international center, 177 jiaozi Avenue, high tech Zone, Chengdu, Sichuan Province. 9 directors should attend the meeting, 9 actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the progress of 100% equity transfer and related party transactions of level 3 wholly-owned subsidiary Hong Kong reinda Investment Co., Ltd
It is agreed that Zhejiang laiinda Investment Management Co., Ltd. (hereinafter referred to as "Zhejiang laiinda") will transfer 100% equity of Hong Kong laiinda Investment Co., Ltd. (hereinafter referred to as "Hong Kong laiinda") to laiinda holdings at the price of RMB 26 million, and Zhejiang laiinda and laiinda holdings will sign the property right transaction contract (equity) and supplementary agreement.
For details, please refer to China Securities Journal, securities times and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on the progress of public listing and transfer of 100% equity of Hong Kong laiyinda Investment Co., Ltd. held by its wholly-owned subsidiary Zhejiang laiyinda Investment Management Co., Ltd. and related party transactions (Announcement No.: 2022-015).
Li Qi and Ding Shiwei, affiliated directors, avoided voting on this proposal. Independent directors expressed their independent opinions on the proposal.
Voting results: 7 in favor, 0 against, 0 abstention and 2 withdrawal.
3、 Documents for future reference
1. Resolutions of the 25th meeting of the 10th board of directors of the company;
2. Prior approval opinions of independent directors on the progress of 100% equity transfer and related party transactions of level 3 wholly-owned subsidiary Hong Kong reinda Investment Co., Ltd;
3. Independent opinions of independent directors on matters related to the 25th meeting of the 10th board of directors;
4. Property right transaction contract and supplementary agreement.
It is hereby announced.
Lander Sports Development Co.Ltd(000558) board of directors
February 22, 2002
