Securities code: 000056, 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 2022-12 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Announcement on the resolutions of the fourth interim meeting of the ninth board of directors in 2002
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 22, 2022, the company sent the notice of convening the fourth interim meeting of the ninth board of directors in 2002 by personal delivery and e-mail. The meeting was held on the afternoon of February 25, 2022 by on-site combined with communication voting. Present at the meeting were Zheng Kanghao, Chen Xiaohai, Liu Haibo, Li Yali, Cao Jian, Chen Jianhua, sun Junying and Wang Pei. Eight directors of the company should attend the meeting and eight directors actually attended the meeting (including Chen Jianhua, sun Junying and Wang Pei who attended by means of communication voting). The meeting was presided over by Chairman Zheng Kanghao. The convening of the meeting complies with the provisions of the company law and the articles of association, and the meeting is legal and effective. Deliberated and passed the following proposals: 1. Deliberated and passed the proposal on appointing Mr. Wu Kai as the deputy general manager of the company
Nominated by Mr. Liu Haibo, the general manager of the company, and examined by the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Wu Kai as the deputy general manager of the company to be responsible for the investment business of the company. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the ninth board of directors. The independent directors of the company expressed independent opinions on the proposal. See cninfo.com for details.
Voting status of the proposal: 8 votes in favor, 0 votes against and 0 abstention
2. The proposal on appointing Mr. Yang Bin as the deputy general manager and Secretary of the board of directors was deliberated and adopted. According to the needs of the company’s business development, Mr. Liu Haibo, the general manager of the company, nominated by the nomination committee of the board of directors, and the board of directors agreed to appoint Mr. Yang Bin as the deputy general manager of the company, The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the ninth board of directors; Nominated by the chairman of the company, Mr. Zheng Kanghao, and examined by the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Yang Bin as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the ninth board of directors. The independent directors of the company expressed independent opinions on the proposal. See cninfo.com for details.
Voting status of the proposal: 8 votes in favor, 0 votes against and 0 abstention
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
February 26, 2022
