Securities code: Grg Banking Equipment Co.Ltd(002152) securities abbreviation: Grg Banking Equipment Co.Ltd(002152) Announcement No.: pro 2022019 Grg Banking Equipment Co.Ltd(002152)
Announcement of resolutions of the 20th (Interim) meeting of the sixth 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.
Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as "the company") the 20th (Interim) meeting of the sixth board of directors was held by means of communication on March 7, 2022. The notice of convening this meeting and relevant materials have been sent to all directors by telephone, e-mail and other means on March 3, 2022. On March 7, 2022, all nine Directors voted on the matters considered at the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After discussion by the directors attending the meeting, the meeting considered and adopted the following resolutions by written vote:
1、 The proposal on the non-public agreement capital increase of the holding company Amex digital was deliberated and adopted
The board of directors agreed that the holding company Guangzhou express Digital Technology Co., Ltd. (hereinafter referred to as "express digital") would increase its capital by means of "capital increase by non-public agreement of the original shareholders", and the shareholder of express digital Guangzhou nasteyingguan equity investment partnership (limited partnership) (hereinafter referred to as "nasteyingguan") would pay a subscription price of 20 yuan per registered capital of 1 yuan, The subscription amount of express reached 1 million yuan of newly added registered capital. In this capital increase, AMEX has raised 20 million yuan, and the difference between Nast yingguan's actual contribution and its subscribed registered capital is included in Amex's capital reserve. Based on the operating conditions of express digital and the overall strategic development of the company, Guangzhou fuldian Venture Capital Co., Ltd., a wholly-owned subsidiary of the company, waives the right of priority subscription for this capital increase. After the completion of this capital increase, the registered capital of Amex digital increased from 10 million yuan to 11 million yuan.
Voting results: 9 in favor, 0 against and 0 abstention.
For details, the company published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on March 8, 2022 info. com. cn. Temporary announcement on.
It is hereby announced!
Board of directors
March 8, 2022
