Securities code: 002439 securities abbreviation: Venustech Group Inc(002439) Announcement No.: 2021-071 Venustech Group Inc(002439)
Announcement on resolutions of the 26th 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.
Venustech Group Inc(002439) (hereinafter referred to as “the company”) ）The 26th meeting of the 4th board of directors was held in the company’s conference room on December 22, 2021 by means of on-site meeting and communication voting. The notice and meeting materials of this meeting have been notified to all directors by e-mail and fax on December 10, 2021. There were 7 directors who should attend the board meeting and 7 actually attended. All directors attended the meeting in person. There was no entrusted attendance or absence. The meeting was presided over by Ms. Wang Jia, chairman of the company. The notice, convening and number of directors participating in the voting of the meeting comply with relevant laws, administrative regulations, normative documents and the articles of association. After careful review and voting by the directors present at the meeting, the following resolutions are formed:
1、 The meeting deliberated and adopted the proposal on the extension of the duration of phase I employee stock ownership plan with 7 affirmative votes, 0 negative votes and 0 abstention votes
Since the duration of the first phase of the company’s employee stock ownership plan will expire on December 31, 2021, and all the company’s shares have not been sold at present, according to the change and termination requirements for the employee stock ownership plan in Venustech Group Inc(002439) the first phase of the employee stock ownership plan, the board of directors agrees that according to the voting results of the holder’s meeting, Extend the duration of phase I ESOP to December 31, 2022. During the duration, if all the company’s shares held by the employee stock ownership plan are sold, the employee stock ownership plan can be terminated in advance.
For details of the announcement on the extension of the duration of phase I ESOP, please refer to the designated information disclosure media cninfo.com (www.cn. Info. Com.. CN.) and the securities times and China Securities Journal.
2、 The meeting deliberated and adopted the proposal on the extension of the duration of phase II employee stock ownership plan with 7 affirmative votes, 0 negative votes and 0 abstention votes
Since the duration of the second phase of the company’s employee stock ownership plan will expire on January 9, 2022, and all the company’s shares have not been sold at present, according to the requirements for the duration of the employee stock ownership plan in the Venustech Group Inc(002439) second phase of the employee stock ownership plan, the board of directors agrees to extend the duration of the second phase of the employee stock ownership plan to July 9, 2022 according to the resolution of the holder’s meeting. During the duration, if all the company’s shares held by the employee stock ownership plan are sold, the employee stock ownership plan can be terminated in advance.
For details of the announcement on the extension of the duration of phase II ESOP, please refer to the designated information disclosure media cninfo.com (www.cn. Info. Com.. CN.) and the securities times and China Securities Journal.
3、 The meeting deliberated and adopted the proposal on the appointment of securities affairs representative of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes
After deliberation, the board of directors agreed to appoint Ms. Liu Jing as the securities affairs representative of the company to assist the Secretary of the board of directors until the expiration of the current board of directors.
For details of the announcement on the appointment of the company’s securities affairs representative, please refer to the designated information disclosure media cninfo (www.cn. Info. Com.. CN.) and the securities times and China Securities Journal.
4、 The meeting deliberated and adopted the proposal on the use of some temporarily idle raised funds for investment and financial management with 7 affirmative votes, 0 negative votes and 0 abstention votes
In order to improve the use efficiency of funds, make rational use of the temporarily idle raised funds and increase the company’s income, after deliberation by the directors attending the meeting, it is agreed that the company and its subsidiaries use part of the temporarily idle raised funds to purchase principal guaranteed financial products within one year with the issuing subject being commercial banks, and the amount of capital use shall not exceed RMB 200 million, which is within the above amount, Funds can be used on a rolling basis; At the same time, the company’s management is authorized to implement the above financial management matters, and the authorization period is valid within 12 months from the date of deliberation and approval by the company’s board of directors.
The company’s independent directors, the board of supervisors and the recommendation institution expressed their consent to the proposal.
The announcement on using some temporarily idle raised funds for investment and financial management is hereby announced. For details, please refer to the designated information disclosure media cninfo.com (www.cn. Info. Com.. CN) and securities times China Securities News.
Venustech Group Inc(002439) board of directors December 23, 2021
