Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022010 bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
Announcement of resolutions of the 38th meeting of the 4th board of directors
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
The 38th meeting of the 4th board of directors of Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as “the company”) was held on February 25, 2022 in the conference room on the 19th floor of Jindong building, No. 536, bachelor’s road, Yinzhou District, Ningbo by means of on-site combined communication. The notice of this meeting was issued on February 22, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. Mr. Xiang Lehong, chairman of the board of directors, presided over the meeting, and the supervisors of the company attended the meeting as nonvoting delegates. The notice, convening, convening and voting procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association. After careful deliberation, the meeting formed the following resolutions:
1、 The proposal on Approving the sale of some overseas warehouses by overseas subsidiaries was deliberated and adopted
After deliberation, the board of directors of the company agreed that the overseas sub company 1151 commerce, LLC would be located in 1151 commerce Blvd., New Jersey, USA, The overseas warehouse of Logan Town, New Jersey (block 2803, lot 1.02) was sold to Cabot industrial value fund operating partner ship, L.P. for a consideration of US $23 million. For details, see the company’s disclosure on cninfo.com.cn on the same day Announcement on the sale of some overseas warehouses by overseas subsidiaries.
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed independent opinions on the matter.
2、 Documents for future reference
1. Resolutions of the 38th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 38th meeting of the Fourth Board of directors.
Loctek Ergonomic Technology Corp(300729) board of directors February 27, 2022
