Securities code: 301166 securities abbreviation: youningwei Announcement No.: 2022022 Shanghai youningwei Biological Technology Co., Ltd
Announcement on the resolution of the fifth 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.
1、 Meetings held
The fifth meeting of the third board of directors (hereinafter referred to as "the meeting") of Shanghai Youning Weisheng Technology Co., Ltd. (hereinafter referred to as "the company") was held in the company's conference room on March 18, 2022 in the form of on-site communication. The notice of the meeting was delivered to all directors by hand or e-mail on March 14, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting was presided over by Mr. Leng Zhaowu, chairman of the board of directors, and senior executives and supervisors of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of laws, regulations and the articles of association.
2、 Deliberations of the meeting
1. Deliberated and passed the proposal on participating in investment in equity investment funds and related party transactions
The board of directors agrees that the company will invest 25 million yuan with its own funds, which are invested by Shanghai Taili Venture Capital Management Co., Ltd., Hainan jiasui Industrial Development Partnership (limited partnership), Hainan Wanlin Fusheng investment partnership (limited partnership), Shanghai motor Investment Co., Ltd., Shanghai Suye Enterprise Management Co., Ltd Shanghai Taili Jingyu venture capital partnership (limited partnership) established by Chengpin Daosheng Investment Management (Shanghai) Co., Ltd. and Shanghai Jinshan Technology Venture Capital Co., Ltd.
Mr. Chen Yun, the director of the company, is an associate director of this proposal and avoids voting on this proposal.
Voting results: 8 in favor, 0 against and 1 abstention.
The independent directors expressed their prior approval opinions and independent opinions on the matter, and the recommendation institution issued verification opinions. See details published on cninfo.com.cn on the same day Announcement on participating in investment in equity investment funds and related party transactions (Announcement No.: 2022024).
2. Deliberated and passed the proposal on foreign investment and establishment of wholly-owned subsidiaries
According to the long-term development strategy and business expansion needs of Shanghai Youning Weisheng Technology Co., Ltd. (hereinafter referred to as "the company"), the board of directors of the company agreed to use its own funds to invest 50 million yuan to establish a wholly-owned subsidiary Nanjing youningwei Medical Technology Co., Ltd. in Nanjing, Jiangsu Province (tentative name, specific name shall be subject to the approval and registration of industry and Commerce).
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors expressed their independent opinions on this matter. See details published on cninfo.com.cn on the same day Announcement on foreign investment and establishment of wholly-owned subsidiaries (Announcement No.: 2022025).
3. Deliberated and passed the proposal on the appointment of senior managers
After the nomination of Mr. Leng Zhaowu, the general manager, and the qualification examination conducted by the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Wang Bo as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the third board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on the above matters. For details, please refer to the company's publication on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the appointment of senior managers (Announcement No.: 2022026).
4. Deliberated and passed the proposal on the appointment of securities affairs representatives
The board of directors of the company agrees to appoint Mr. Xia Qingli as the representative of the company's securities affairs. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the third board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the company's publication on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the appointment of securities affairs representatives (Announcement No.: 2022027).
3、 Documents for future reference
1. Resolutions of the 5th meeting of the 3rd board of directors;
2. Prior approval opinions of independent directors and opinions of independent directors;
It is hereby announced.
Board of directors of Shanghai Youning Weisheng Technology Co., Ltd. March 21, 2022
