Nanji E-Commerce Co.Ltd(002127) 2021-095 announcement on the resolution of the seventh meeting of the seventh board of directors
Securities code: 002127 securities abbreviation: Nanji E-Commerce Co.Ltd(002127) Announcement No.: 2021-095 Nanji E-Commerce Co.Ltd(002127)
Announcement on resolutions of the 7th Meeting of the 7th 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 notice of the seventh meeting of the seventh board of directors of Nanji E-Commerce Co.Ltd(002127) (hereinafter referred to as “the company”) notified all directors by SMS, e-mail and other means on December 23, 2021, and the meeting was held on December 26, 2021 On Sunday morning, the meeting was held by means of communication voting. There were 9 directors who should attend the meeting, 8 actually attended the meeting and 1 absent. Among them, Mr. Wu Xiaoya, an independent director of the company, asked for leave for work arrangement and did not attend the meeting. The supervisors, senior managers and securities representatives of the company attended the meeting as nonvoting delegates, which was in line with the quorum for the meeting of the board of directors According to the company law of the people’s Republic of China and the articles of association, the meeting was held legally and effectively.
The meeting voted 8 in favor, 0 against and 0 abstention, The proposal on the acquisition of some trademarks held by TBH globalco., Ltd. and the acquisition of 100% equity of baijiahao (Shanghai) Fashion Co., Ltd. was deliberated and adopted. For details, see the company’s proposal on the acquisition of some trademarks held by TBH globalco., Ltd. and the acquisition of baijiahao disclosed on cninfo.com.. cn on the same day Announcement of 100% equity of (Shanghai) Fashion Co., Ltd. (Announcement No.: 2021-097). The independent directors of the company expressed independent opinions on this matter, and the specific contents were disclosed on cninfo.com.. CN on the same day.
It is hereby announced.
Nanji E-Commerce Co.Ltd(002127) board of directors December 26, 2001
