Securities code: Shenzhen Hongtao Group Co.Ltd(002325) securities abbreviation: Shenzhen Hongtao Group Co.Ltd(002325) Announcement No.: 2022017 bond Code: 128013 bond abbreviation: Hongtao convertible bond
Shenzhen Hongtao Group Co.Ltd(002325)
Announcement of resolutions of the 25th meeting of the 5th 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.
Shenzhen Hongtao Group Co.Ltd(002325) (hereinafter referred to as "the company") the notice of the 25th meeting of the 5th board of directors was submitted to all directors, supervisors and senior executives by email and delivery on March 7, 2022. The meeting was held in the conference room on the 22nd floor of Shenzhen Hongtao Group Co.Ltd(002325) building, No. 28, Gaofa West Road, Nanshan District, Shenzhen on March 9, 2022. Seven directors shall be present at the meeting, and seven directors shall actually be present. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Liu Nianxin, chairman of the company. The following resolutions were made at this meeting:
1、 The proposal on the appointment of senior managers was deliberated and adopted, and the voting results were: 7 votes in favor, 0 votes against and 0 abstention.
According to the business needs of the company and nominated by the president of the company, the board of directors of the company agreed to appoint Ms. Xu Yuzhu, Mr. Song Mingyuan and Mr. Shen Anxiang as the vice presidents of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fifth Board of directors.
For details, see the announcement on the appointment of senior managers published by the company on the date of this announcement.
The independent directors of the company have expressed independent opinions on this matter. See cninfo.com for details.
2、 The proposal on changing the purpose of raised funds and permanently replenishing working capital was deliberated and adopted. The voting results: 7 votes in favor, 0 votes against and 0 abstentions.
In view of the changes in industrial policies, corporate strategies and business adjustments, the company decided not to implement the "online intelligent learning platform and education network construction project", "vocational education cloud platform and big data center construction project", "R & D center and teacher training center project". At the same time, in order to improve the use efficiency of funds, supplement the working capital required for business development and reduce the financial expenses and asset liability ratio, according to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and the measures for the administration of Shenzhen Hongtao Group Co.Ltd(002325) raised funds, the company changes the purpose of the above raised funds and permanently replenishes the balance of the investment projects with raised funds.
For details, see the announcement on changing the purpose of raised funds and permanently replenishing working capital published by the company on the date of this announcement.
The independent directors of the company have expressed independent opinions on this matter. See cninfo.com for details.
This proposal still needs to be submitted to the general meeting of shareholders and the meeting of bondholders for deliberation.
3、 The proposal on convening the first bondholders' meeting in 2022 was deliberated and adopted. The voting results: 7 votes in favor, 0 votes against and 0 abstentions.
The company will hold the first bondholders' meeting in 2022 at 10:00 a.m. on March 25, 2022. For details, see the notice on convening the first bondholders' meeting of Hongtao convertible bonds in 2022 published by the company on the date of this announcement.
4、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted. The voting results: 7 votes in favor, 0 votes against and 0 abstentions.
The company will hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on March 25, 2022. For details, see the notice on convening the second extraordinary general meeting of shareholders in 2022 published by the company on the date of this announcement.
It is hereby announced
Shenzhen Hongtao Group Co.Ltd(002325) board of directors
March 10, 2022
