Securities code: Shanghai Weaver Network Co.Ltd(603039) securities abbreviation: Shanghai Weaver Network Co.Ltd(603039) Announcement No.: 2022007 Shanghai Weaver Network Co.Ltd(603039)
Announcement of resolutions of the 14th meeting of the 4th board of directors
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.
Shanghai Weaver Network Co.Ltd(603039) (hereinafter referred to as “the company”) the 14th meeting of the 4th board of directors was held by means of communication voting on April 15, 2022. Nine directors should be present at this meeting, but there are actually nine. The meeting was held in accordance with the provisions of the company law and other laws and regulations and the articles of association. The meeting was presided over by Chairman Wei Lidong, and the following resolutions were adopted by vote:
1. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the supplementary disclosure of the provision for asset impairment in 2018 was reviewed and passed, and the independent directors expressed independent opinions on the proposal;
In accordance with the accounting standards for business enterprises, the company’s accounting policies and other relevant provisions, based on the principle of prudence, and in combination with the company’s assets and actual business conditions, the company has made provision for asset impairment. With sufficient basis, the provision for asset impairment in 2018 can more fairly reflect the company’s assets and financial status at the end of the reporting period. The above provision for asset impairment did not fulfill the approval procedures and information disclosure obligations of the board of directors, and agreed to this supplementary disclosure.
2. With 8 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on supplementary confirmation of related parties and supplementary disclosure of related party transactions in previous years was reviewed and adopted. The independent director expressed independent opinions on the proposal, and the related director Mr. Wei Lidong avoided voting. The proposal needs to be submitted to the general meeting of shareholders for deliberation.
3. With 8 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the sale of assets and supplementary disclosure of related party transactions was considered and adopted. The independent director expressed independent opinions on the proposal, and the related director Mr. Wang Chenzhi avoided voting.
4. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the sale of assets was considered and adopted.
5. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Shanghai Weaver Network Co.Ltd(603039) board of directors
April 18, 2022
