Securities code: 000750 securities abbreviation: Sealand Securities Co.Ltd(000750) Announcement No.: 2022-06 Sealand Securities Co.Ltd(000750)
Announcement of resolutions of the 13th meeting of the ninth 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.
The notice of the 13th meeting of the ninth board of directors of Sealand Securities Co.Ltd(000750) (hereinafter referred to as the company) was sent by e-mail on February 15, 2022. The meeting was held in the conference room on the 4th floor of Guohai building, No. 46 Binhu Road, Nanning, Guangxi on February 25, 2022 in the form of a combination of on-site meeting and video conference. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. Director Zhang Jun, independent director Ni shoubin and independent director Liu Jinrong attended the meeting by video, and the other six directors attended the meeting on site. The meeting was presided over by Ms. He Chunmei, chairman of the company. The convening, convening and voting of the meeting comply with the provisions of the company law and the articles of association, and the resolutions are legal and effective. The meeting considered and adopted the following proposals by voting:
I Proposal on extending the validity period of the company’s resolution on non-public development of shares and extending the validity period of authorizing the board of directors to handle matters related to this non-public development of shares It is agreed to request the general meeting of shareholders to extend the validity period of the company’s resolution on the non-public offering of shares and the validity period of the general meeting of shareholders authorizing the board of directors to handle matters related to the non-public offering of shares by 12 months from the expiration date, that is, to March 23, 2023.
In addition to extending the validity period of the above resolutions and authorization, other contents such as the relevant plan of the non-public offering of shares and the authorization content and scope of the general meeting of shareholders authorizing the board of directors to handle matters related to the non-public offering of shares remain unchanged.
Voting results: 4 in favor, 0 against and 0 abstention.
Related directors Ms. He Chunmei, Mr. Wang Haihe, Mr. Wu Zenglin, Mr. Zhang Jun and Mr. Qin min withdrew from voting.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Proposal on reviewing the administrative measures for the assessment of Sealand Securities Co.Ltd(000750) senior managers (revised in 2022)
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Proposal on convening the first extraordinary general meeting of shareholders in Sealand Securities Co.Ltd(000750) 2022
It is agreed that the company will hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting. Among them, the time of the on-site meeting is 14:30 p.m. on March 16, 2022, in the conference room on the first floor of Guohai building, No. 46 Binhu Road, Nanning; Matters related to online voting shall be implemented in accordance with the relevant provisions of the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange (revised in 2020).
The meeting considered the following proposals:
(I) proposal on extending the validity period of the company’s resolution on non-public development of shares and extending the validity period of authorizing the board of directors to handle matters related to non-public development of shares (II) proposal on by election of Mr. Zhang chuanfei as a supervisor of the ninth board of supervisors of the company
The above proposal (I) shall be considered and approved by the special resolution of the general meeting of shareholders. Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors February 26, 2002
