Securities code: Zhejiang Chenfeng Science And Technology Co.Ltd(603685) securities abbreviation: Zhejiang Chenfeng Science And Technology Co.Ltd(603685) Announcement No.: 2022011 bond Code: 113628 bond abbreviation: CHENFENG convertible bond
Zhejiang Chenfeng Science And Technology Co.Ltd(603685)
Announcement on the resolution of the second extraordinary meeting of the third board of directors in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
On March 4, 2022, Zhejiang Chenfeng Science And Technology Co.Ltd(603685) (hereinafter referred to as "the company") held the second interim meeting of the third board of directors in 2022 by means of on-site communication voting in the conference room of the company, No. 4, Xinghua Road, Yanguan Town, Haining City, Zhejiang Province. The notice of the meeting was delivered on site and by mail on February 25, 2022. The meeting was convened and presided over by Mr. He Wenjian, chairman of the board of directors. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting (of which 7 were present by means of communication voting). Supervisors and senior executives of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the Zhejiang Chenfeng Science And Technology Co.Ltd(603685) articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
1. Proposal on signing the agreement on enterprise land recovery and house collection and storage
According to the overall plan of Yanguan Town, the people's Government of Yanguan Town, Haining City will recover the company's state-owned land use right with compensation, and collect and store the houses on the land with compensation. The land recovery and housing collection and storage are to cooperate with the construction of Yanguan resort, promote the "retreat from two to three", achieve high-quality development, and comply with relevant laws, regulations and relevant provisions of Haining policy documents. There is no connected transaction in this matter, and the decision-making procedure of the transaction is legal and effective.
The independent directors of the company expressed independent opinions without objection on this proposal.
For details, please refer to the announcement of Zhejiang Chenfeng Science And Technology Co.Ltd(603685) on signing the agreement on enterprise land recovery and house collection and storage (Announcement No.: 2022012) disclosed by the company in the designated information disclosure media on the same day. Voting results: 9 in favor, 0 abstention and 0 against, and the proposal was passed.
It is hereby announced.
Zhejiang Chenfeng Science And Technology Co.Ltd(603685) board of directors March 7, 2022
