Securities code: 603022 securities abbreviation: Shanghai Xintonglian Packaging Co.Ltd(603022) Announcement No.: pro 2021-003 Shanghai Xintonglian Packaging Co.Ltd(603022)
Announcement of resolutions of the 28th meeting of the third 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 28th meeting of the third board of directors of Shanghai Xintonglian Packaging Co.Ltd(603022) (hereinafter referred to as “the company”) was held in the conference room of the company by means of communication and on-site on February 23, 2022. The notice of the meeting was sent by mail and fax on February 21, 2022. The meeting was convened and presided over by Ms. Cao Wenjie, chairman of the board of directors. There were 8 directors who should attend the meeting, 8 actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting complies with the company law, the articles of association and other relevant provisions, and is legal and effective. After careful deliberation, the attending directors formed the following resolutions:
1、 The proposal on signing the supplementary agreement (V) on the equity acquisition agreement of Zhejiang Huakun Yanqing Data Technology Co., Ltd. between the wholly-owned subsidiary Shanghai Yantong Data Technology Co., Ltd. (formerly Zhejiang Tonglian Daowei Data Technology Co., Ltd.) and Huzhou Yanqing enterprise management consulting partnership (limited partnership), Meng Xiankun and Qiu Fangyuan was reviewed and approved
Voting results: 8 in favor, 0 against and 0 abstention; Pass.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, see the announcement published by the company on the same day (Announcement No.: pro 2022-005).
2、 Deliberated and passed the proposal on termination of asset purchase
Voting results: 8 in favor, 0 against and 0 abstention; Pass.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, see the announcement published by the company on the same day (Announcement No.: pro 2022-005).
It is hereby announced.
Shanghai Xintonglian Packaging Co.Ltd(603022) board of directors February 23, 2022
