Securities code: Neoglory Prosperity Inc(002147) securities abbreviation: ST Xinguang Announcement No.: 2022027 Neoglory Prosperity Inc(002147)
Announcement on the resolutions of the 46th meeting of the 4th 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, and there are no false records, misleading statements or major omissions.
Neoglory Prosperity Inc(002147) issued a telephone notice on April 5, 2022, informing all directors to convene the 46th meeting of the Fourth Board of directors by means of communication at 09:00 on April 8, 2022. The meeting was held on April 8, 2022 as scheduled. There were 6 directors due and 6 actual directors. The company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Yu Jiangwei, chairman of the board. The procedure complies with the company law of the people’s Republic of China and other relevant laws, regulations, rules and the relevant provisions of the articles of association, and the voting result is valid.
The directors present at the meeting had a serious discussion and vote on the following matters, and formed the following resolutions:
1、 The proposal on signing the quadripartite agreement on the transfer of creditor’s rights and debts was considered and adopted by 6 votes in favor, 0 against and 0 abstention
The company signed the four party agreement on the transfer of creditor’s rights and debts with Zhejiang Wanxia Real Estate Development Co., Ltd., Nanjing Sumin Jinfan Enterprise Management Co., Ltd., Fengsheng Holding Co., Ltd. and five seasons XVI limited to solve the return of 30% equity of Jiangsu Xinjiu.
For details, please refer to securities times, Shanghai Securities News, China Securities News and cninfo.com published on April 12, 2022（ http://www.cn.info.com.cn. ）Announcement on signing the quadripartite agreement on the transfer of creditor’s rights and debts.
The independent directors issued the independent opinions on the company’s signing of the four party agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement on this proposal. See cninfo.com for details（ http://www.cn.info.com.cn. )。
2、 The proposal on signing supplementary agreement of settlement agreement was deliberated and adopted by 6 votes in favor, 0 against and 0 abstention
The company signed the supplementary agreement with Fengsheng Holding Co., Ltd., five seasons XVI limited, Nanjing Dongtai Commercial Asset Management Co., Ltd. and Yu Jiangwei, and Party B agreed to further provide asset supplementary guarantee as an alternative guarantee measure of “10 million share pledge of Nanjing Xincheng Development Co., Ltd.”.
For details, please refer to securities times, Shanghai Securities News, China Securities News and cninfo.com published on April 12, 2022（ http://www.cn.info.com.cn. ）Announcement on signing supplementary agreement of settlement agreement.
The independent directors issued the independent opinions on the company’s signing of the four party agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement on this proposal. See cninfo.com for details（ http://www.cn.info.com.cn. )。
It is hereby announced.
Neoglory Prosperity Inc(002147)
Board of directors
April 11, 2022
