Securities code: 300703 securities abbreviation: Cre8 Direct (Ningbo) Co.Ltd(300703) Announcement No.: 2021-096 Cre8 Direct (Ningbo) Co.Ltd(300703)
Announcement on resolutions of the 10th meeting of the 3rd 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
The tenth meeting of the third board of directors of Cre8 Direct (Ningbo) Co.Ltd(300703) (hereinafter referred to as "the company") was held on December 28, 2021 in the company's conference room by on-site combined with communication. The notice of this meeting was sent by telephone, wechat, etc. on December 27, 2021.
In view of the urgency of this deliberation, all Directors confirmed and agreed to hold the 10th meeting of the third board of directors on December 28, 2021.
The meeting was presided over by Mr. Ren Zhaoguo, chairman of the board, and explained the emergency convening of the meeting at the meeting. Nine directors were expected to attend the meeting, and nine directors actually attended the meeting. The company's supervisors and senior managers attended the meeting as nonvoting delegates. All directors shall vote by open ballot.
The notice, convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association. 2、 Deliberations of the board meeting
1. The proposal on Exempting the company's actual controllers, directors, senior managers and more than 5% shareholders from voluntary lock-in commitments was deliberated and adopted
See cninfo.com, the gem information disclosure website designated by the CSRC, for details（ http://www.cn.info.com..cn. ）And the announcement on Exempting the company's actual controllers, directors, senior managers and more than 5% shareholders from voluntary lock-in commitment (Announcement No.: 2021-098) published in Shanghai Securities News and Securities Daily
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
When considering the case, the directors Mr. Ren Zhaoguo, Mr. Chai Xiaohai, Mr. Deng Jianjun and Mr. Wang Xianyu avoided voting.
Voting results: 5 in favor, 0 against, 0 abstention and 4 withdrawal.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of Directors proposes to hold the first extraordinary general meeting of shareholders in 2022 at 2:00 p.m. on Friday, January 14, 2022 in conference room 45, Lushan West Road, Beilun District, Ningbo City, Zhejiang Province. This general meeting of shareholders is held by combining on-site meeting and online voting. For details, please refer to the company's gem information disclosure website cninfo.com designated by the CSRC on the same day（ http://www.cn.info.com..cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022.
The voting results were: 9 in favor, 0 against and 0 abstention. The proposal was adopted.
3、 Documents for future reference
1. Cre8 Direct (Ningbo) Co.Ltd(300703) resolution of the 10th meeting of the third board of directors;
2. Cre8 Direct (Ningbo) Co.Ltd(300703) independent opinions of independent directors on matters related to the 10th meeting of the third board of directors.
It is hereby announced.
Cre8 Direct (Ningbo) Co.Ltd(300703) board of directors
December 29, 2021
