Renrenle Commercial Group Co.Ltd(002336) announcement on the resolution of the 21st (Interim) meeting of the 5th board of directors
Securities code: Renrenle Commercial Group Co.Ltd(002336) securities abbreviation: Renrenle Commercial Group Co.Ltd(002336) Announcement No.: 2022007 Renrenle Commercial Group Co.Ltd(002336)
Announcement of resolutions of the 21st (Interim) meeting of the 5th 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
On March 31, 2022, the 21st (Interim) meeting of the 5th board of directors of Renrenle Commercial Group Co.Ltd(002336) (hereinafter referred to as "the company") was held by means of communication. The notice of the meeting was sent by mail on March 28, 2022. The meeting was presided over by He Hao, chairman of the board of directors. The meeting was held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
(I) the meeting deliberated and adopted the proposal on capital increase of wholly-owned subsidiaries.
Voting results: 9 in favor, 0 against and 0 abstention.
The board of directors agrees that the company will increase the capital of its wholly-owned subsidiaries Tianjin Renrenle Commercial Group Co.Ltd(002336) commodity distribution and Marketing Co., Ltd. and Chengdu Renrenle Commercial Group Co.Ltd(002336) commodity distribution and Marketing Co., Ltd. in the amount of 250 million yuan and 200 million yuan respectively. The way of capital increase is cash contribution, and the source of capital is the company's own funds.
Independent directors expressed their independent opinions on this proposal.
See cninfo.com for details（ http://www.cn.info.com.cn. ）The announcement on capital increase of wholly-owned subsidiaries and independent opinions of independent directors on matters considered at the 21st (Interim) meeting of the Fifth Board of directors disclosed on the same day.
3、 Documents for future reference
1. Resolutions of the 21st (Interim) meeting of the 5th board of directors;
2. Independent director's opinions on the matters to be considered at the 21st (Interim) meeting of the 5th board of directors of the company
Renrenle Commercial Group Co.Ltd(002336) announcement on the resolution of the 21st (Interim) meeting of the 5th board of directors
Make comments.
It is hereby announced.
Renrenle Commercial Group Co.Ltd(002336) board of directors
April 2, 2022
