Securities code: Shenzhen Hongtao Group Co.Ltd(002325) securities abbreviation: Shenzhen Hongtao Group Co.Ltd(002325) Announcement No.: 2022018 bond Code: 128013 bond abbreviation: Hongtao convertible bond
Shenzhen Hongtao Group Co.Ltd(002325)
Announcement of resolutions of the 19th meeting of the 5th board of supervisors
The company and all members of the board of supervisors 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 19th meeting of the 5th board of supervisors was delivered by e-mail 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. Three supervisors should be present at the meeting, and three actually present. The convening and convening of this meeting comply with the provisions of the company law and the articles of association. The meeting was presided over by Ms. Jian Jinying, chairman of the board of supervisors. After careful deliberation by the participating supervisors, the following resolutions were adopted by open ballot one by one:
1、 The proposal on replacing the company's supervisors was deliberated and adopted. The voting results: 3 in favor, 0 against and 0 abstention.
The meeting decided to nominate Mr. Peng Xinglong as the candidate of non employee representative supervisor of the Fifth Board of supervisors of the company, and requested the board of supervisors to submit it to the general meeting of shareholders for voting.
For details, see the announcement on replacing the company's supervisors published by the company on the date of this announcement.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on changing the purpose of raised funds and permanently replenishing working capital was deliberated and adopted. The voting results: 3 in favor, 0 against and 0 abstention.
After verification, the board of supervisors believes that the company's change of the purpose of raised funds and permanent replenishment of working capital is a prudent decision based on the actual situation of the company, in line with the company's medium and long-term development planning strategy, conducive to improving the efficiency of the use of raised funds, and there is no situation that damages the interests of the company's shareholders, especially small and medium-sized shareholders. The change of the purpose of some raised funds has performed the necessary decision-making procedures, which is in line with the provisions of relevant laws and regulations and the articles of association. Therefore, the board of supervisors agreed to change the purpose of the raised funds and permanently supplement the working capital, and agreed to submit it to the general meeting of shareholders for deliberation.
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.
This proposal still needs to be submitted to the general meeting of shareholders and the meeting of bondholders for deliberation.
It is hereby announced
Shenzhen Hongtao Group Co.Ltd(002325) board of supervisors
March 10, 2022
