Securities code: 300205 securities abbreviation: Wuhan Tianyu Information Industry Co.Ltd(300205) Announcement No.: 2021-076 Wuhan Tianyu Information Industry Co.Ltd(300205)
Announcement on resolutions of the 5th meeting of the 8th 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 fifth meeting of the eighth board of directors 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 directors and supervisors by e-mail on December 6, 2021. 9 directors should attend the meeting and 9 directors 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 Yan Chunyu, chairman of the company.
The agenda and resolutions of the meeting are as follows:
1. Review the proposal on selling 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 7 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. Yan Chunyu and Eddie, the related directors, have avoided voting on the proposal (Yan Chunyu and Eddie are the controlling shareholders of the company and the joint actual controllers of Wuhan Tongyu investment partnership (limited partnership)).
All independent directors of the company approved the proposal in advance and expressed their independent opinions with explicit consent. The company’s announcement on the sale of equity of holding subsidiaries and related party transactions and the independent opinions of independent directors were disclosed on cninfo.com on the same day.
2. Review the proposal on convening the third extraordinary general meeting of shareholders in 2021
The proposal on convening the third extraordinary general meeting of shareholders in 2021 was adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
For details of the third extraordinary general meeting in 2021, please refer to the notice on convening the third extraordinary general meeting in 2021 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 directors. It is hereby announced.
Wuhan Tianyu Information Industry Co.Ltd(300205) board of directors December 14, 2001
