Securities code: Shenzhen Overseas Chinese Town Co.Ltd(000069) securities abbreviation: OCT a Announcement No.: 202220
Shenzhen Overseas Chinese Town Co.Ltd(000069)
Announcement of resolutions of the sixth interim meeting of the eighth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Overseas Chinese Town Co.Ltd(000069) the notice and documents of the sixth interim meeting of the eighth board of directors were sent to all participants in writing and e-mail on Thursday, April 7, 2022. The meeting was held by means of communication on Thursday, April 7, 2022. The number of directors attending the meeting should be 6, and the actual number is 6. The meeting complies with the relevant provisions of the company law and the articles of association.
The meeting considered and adopted the following items one by one according to the agenda:
1、 With 6 affirmative votes, 0 negative votes and 0 abstention, the proposal on adding candidates for non independent directors of the company was deliberated and adopted, Zhang Zhengao was agreed to be added as a candidate for non independent directors of the eighth board of directors of the company, and it was agreed to submit it to the general meeting of shareholders of the company for election.
2、 With 6 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on convening the 2021 annual general meeting of shareholders was considered and adopted.
For details, see the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 202221).
It is hereby announced.
Shenzhen Overseas Chinese Town Co.Ltd(000069) board of directors
April 8, 2002 Annex:
Zhang Zhengao, male, born in 1962, is a postgraduate, doctor, senior economist and senior accountant. He once served as the chief clerk of the Research Office of the general office of the Standing Committee of the National People’s Congress, the deputy general manager of the Finance Department of poly Technology Co., Ltd., the general manager of China Department of Ronggao Trade Co., Ltd., the director and deputy general manager of Ronggao Trade Co., Ltd., the director and general manager of Poly Real Estate Group Co., Ltd., the director of the Finance Department of Poly Group, the member of the Party group, the chief accountant, the director, general manager and the Deputy Secretary of the Party committee, Deputy Secretary of the Party committee, director and general manager of China Poly Group Co., Ltd. He is currently the party secretary and chairman of OCT Group Co., Ltd.
As of the date of this announcement, Zhang Zhengao does not hold shares of the company, has an association with OCT Group Co., Ltd., the controlling shareholder of the company, and has no association with other directors, supervisors, senior managers and other shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; He is not the person who has broken his promise; It is not the subject of breach of faith responsibility or the object of breach of faith punishment; Meet the requirements of the company law and other relevant laws, regulations and regulations.
