Securities code: 300205 securities abbreviation: Wuhan Tianyu Information Industry Co.Ltd(300205) Announcement No.: 2021-077 Wuhan Tianyu Information Industry Co.Ltd(300205)
Announcement on resolutions of the 5th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The fifth meeting of the eighth board of supervisors of Wuhan Tianyu Information Industry Co.Ltd(300205) (hereinafter referred to as “the company”) was held by means of communication on December 14, 2021. The notice of the meeting was sent to all supervisors by e-mail on December 6, 2021. Three supervisors should attend the meeting and three supervisors actually attended the meeting, which is in line with the articles of association Required quorum. The meeting was held in accordance with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting was presided over by Cheng Qin, chairman of the board of supervisors of the company.
The agenda and resolutions of the meeting are as follows:
Deliberated the proposal on the sale of equity and related party transactions of Wuhan Tianyu Education Technology Co., Ltd.
The proposal on the sale of equity and related party transactions of Wuhan Tianyu Education Technology Co., Ltd. was adopted with 3 affirmative votes, 0 negative votes and 0 abstention, It is agreed that the company and Shenzhen shenchuang Intelligence Group Co., Ltd. (hereinafter referred to as “shenchuang intelligence”) sign an equity transfer agreement to transfer 77.0370% of the equity of Wuhan Tianyu Education Technology Co., Ltd. held by shenchuang intelligence to shenchuang intelligence, and submit the proposal to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation.
Yan Chunyu, chairman and one of the actual controllers of the company, directly holds 91.00% equity of shenchuang intelligence and serves as the chairman of shenchuang intelligence. Shenchuang intelligence is the related party of the company. This transaction constitutes a related party transaction.
The company’s announcement on the sale of equity of holding subsidiaries and related party transactions was disclosed on cninfo.com on the same day. Document for future reference: Wuhan Tianyu Information Industry Co.Ltd(300205) resolution of the fifth meeting of the eighth board of supervisors. It is hereby announced.
Wuhan Tianyu Information Industry Co.Ltd(300205) board of supervisors December 14, 2001
