Securities code: 000078 securities abbreviation: Shenzhen Neptunus Bioengineering Co.Ltd(000078) Announcement No.: 2021-070 Shenzhen Neptunus Bioengineering Co.Ltd(000078)
Announcement on resolutions of the 24th Meeting of the 8th 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、 Meetings of the board of directors
The notice of the 24th Meeting of the 8th board of directors of Shenzhen Neptunus Bioengineering Co.Ltd(000078) (hereinafter referred to as "the company" or "the company") was issued on December 28, 2021, and the meeting was held in the form of communication meeting on December 31, 2021. There are 9 directors who should participate in the voting at the meeting, and 9 directors actually participate in the voting. The convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association.
2、 Deliberations at board meetings
After deliberation by the directors present at the meeting, the following proposals were adopted:
(i) The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
For details, please refer to the announcement on providing guarantee for holding subsidiaries published by the company on the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the date of this announcement.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
（2） The proposal on transferring some accounts receivable of subsidiaries was reviewed and adopted
For details, please refer to the announcement on the transfer of some accounts receivable of subsidiaries published by the company on the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the date of this announcement. Voting results: 9 in favor, 0 against and 0 abstention.
（3） The proposal on guarantee continuation constituting external guarantee was deliberated and adopted
For details, please refer to the announcement on guarantee continuation constituting external guarantee published by the company on the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the date of this announcement.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
（4） The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
For details, please refer to the announcement on the notice of convening the first extraordinary general meeting in 2022 published by the company on the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the date of this announcement.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents.
It is hereby announced.
Shenzhen Neptunus Bioengineering Co.Ltd(000078) board of directors
December 31, 2001
