Securities code: 300577 securities abbreviation: Anhui Korrun Co.Ltd(300577) Announcement No.: 2021-148 bond Code: 123039 bond abbreviation: kairun convertible bond
Announcement of resolutions of the 31st meeting of the third 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.
The 31st meeting of the third board of directors of Anhui Korrun Co.Ltd(300577) (hereinafter referred to as "the company") was held by means of communication voting on the morning of December 31, 2021. The notice of this meeting was sent by hand and e-mail on December 27, 2021. The meeting was presided over by Mr. Fan Jinsong, chairman of the company. The convening and procedures of this meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions, and the meeting is legal and effective. After deliberation and voting by the directors attending the meeting, the following resolutions are formed:
Deliberated and approved the agreement on the transfer of equity of participating companies by wholly-owned subsidiaries and signed
<股权转让协议>
Proposal for
Ningbo Purun investment partnership (limited partnership), a wholly-owned subsidiary of the company (hereinafter referred to as "Ningbo Purun"), intends to sign the equity transfer agreement with the relevant transferee respectively, Transfer the registered capital of Zhejiang Lenovo Technology Co., Ltd. (hereinafter referred to as "Lingdi digital partnership") of RMB 1.62 million to Hubei Lenovo Technology Co., Ltd; Transfer the registered capital of the subject company of RMB 22883800 to Shenzhen CDH Xinjia equity investment fund partnership (limited partnership) (hereinafter referred to as "Shenzhen CDH") and Shanghai CDH Yinding investment partnership (limited partnership) (hereinafter referred to as "Shanghai CDH") with RMB 13291676, of which, Shenzhen CDH and Shanghai CDH respectively transferred the registered capital of the subject company held by Ningbo Purun of RMB 114419 for RMB 6645838.
See www.cninfo.com for details info. com.. cn. （2021-149）。
The independent directors of the company have expressed their independent opinions on the above transactions.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Anhui Korrun Co.Ltd(300577) board of directors December 31, 2021
