Securities code: Humanwell Healthcare (Group) Co.Ltd(600079) securities abbreviation: Humanwell Healthcare (Group) Co.Ltd(600079) No.: Lin 2022027 Humanwell Healthcare (Group) Co.Ltd(600079)
Announcement of resolutions of the 27th meeting of the 10th board of directors
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The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 27th meeting of the 10th board of directors of Humanwell Healthcare (Group) Co.Ltd(600079) (hereinafter referred to as " Humanwell Healthcare (Group) Co.Ltd(600079) " or "the company") was held in the form of communication meeting at 16:00 on Thursday, March 31, 2022. The notice time of this meeting is March 25, 2022. Nine directors shall be present at the meeting, and nine directors shall actually be present.
The meeting of the board of directors was held in accordance with relevant laws, regulations and the articles of association. The meeting was presided over by Mr. Li Jie, chairman of the board of directors. The meeting considered and passed the proposal on agreeing to transfer Tianfeng Securities Co.Ltd(601162) shares by agreement:
The board of directors agreed that the company and Hubei Hongtai Group Co., Ltd. (hereinafter referred to as "Hongtai group") signed the share transfer agreement to transfer 680087537 shares of Tianfeng Securities Co.Ltd(601162) (hereinafter referred to as " Tianfeng Securities Co.Ltd(601162) ", stock code: Tianfeng Securities Co.Ltd(601162) ) (accounting for 7.85% of the total share capital of Tianfeng Securities Co.Ltd(601162) to Hongtai group with RMB 212391337805), and the transfer price was 3.123 yuan / share. The board of directors authorizes relevant departments to handle relevant procedures. Voting results: 9 in favor, 0 against and 0 abstention. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the date of disclosure of this announcement Announcement on Humanwell Healthcare (Group) Co.Ltd(600079) sale of assets published on.
It is hereby announced.
Humanwell Healthcare (Group) Co.Ltd(600079) board of directors April 2, 2002
