Securities code: 300494 securities abbreviation: Hubei Century Network Technology Inc(300494) Announcement No.: 2021-090
Hubei Century Network Technology Inc(300494)
Announcement on resolutions of the 9th meeting of the 4th 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.
1、 Convening of board meeting
1. The meeting of the board of directors was convened by Ms. Lai Chunlin, chairman of the board of directors. The notice of the meeting was sent by personal delivery, telephone, e-mail and other communication methods on December 8, 2021.
2. The meeting of the board of directors was held in the company's conference room on December 14, 2021 by on-site and communication.
3. Five directors should attend the board meeting, and five actually attended.
4. The meeting of the board of directors was presided over by Ms. Lai Chunlin, chairman of the board of directors, and some supervisors and senior executives attended the meeting as nonvoting delegates. 5. The convening and convening of the board meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the use of temporarily idle raised funds for cash management was considered and adopted by 5 votes in favor, 0 against and 0 abstention.
See the company's website at cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on cash management with temporarily idle raised funds disclosed.
2. The proposal on changing the registered capital and amending the articles of association was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention
See the company's website at cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on changing the registered capital of the company and amending the articles of Association disclosed.
3. The proposal on convening the fourth extraordinary general meeting of shareholders in 2021 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention
The board of directors agreed to hold the fourth extraordinary general meeting of shareholders in 2021 at 15:00 p.m. on December 30, 2021 in the company's conference room. See the company's website at cninfo.com for details（ http://www.cn.info.com..cn. ）Notice on convening the fourth extraordinary general meeting of shareholders in 2021 disclosed.
3、 Filing documents 1 Resolution of the 9th meeting of the 4th board of directors 2 The independent opinions of the independent directors are hereby announced.
Hubei Century Network Technology Inc(300494) board of directors December 14, 2021
