Securities code: 300300 securities abbreviation: Strait Innovation Internet Co.Ltd(300300) Announcement No.: 2022-003 Strait Innovation Internet Co.Ltd(300300)
Announcement on resolutions of the 10th meeting of the 4th 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、 Convening of board meeting
The notice of the 10th meeting of the 4th board of directors of Strait Innovation Internet Co.Ltd(300300) (hereinafter referred to as "the company") was sent to all directors of the company by e-mail and telephone on January 6, 2022, and the meeting was held in the company's conference room on January 10, 2022 by combining on-site and communication voting. The meeting was presided over by Mr. Cao Yang, chairman of the board of directors. There were 9 directors who should participate in the voting and 9 directors who actually participated in the voting. The convening, convening and voting procedures of this meeting comply with the company law and other laws, regulations, normative documents and the relevant provisions of the articles of association.
2、 Deliberations of the board meeting
The meeting deliberated and voted on the following proposals by open and communication voting:
1. The meeting considered and adopted the proposal on Amending the raised funds management system by 9 votes in favor, 0 against and 0 abstention. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Management system for raised funds.
2. The meeting considered and adopted the proposal on Revising the information disclosure management system by 9 votes in favor, 0 against and 0 abstention. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Information disclosure management system.
3. The meeting deliberated and adopted the proposal on formulating the financing management system by 9 votes in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Financing management system.
4. The meeting deliberated and adopted the proposal on renewing the appointment of accounting firm with 9 affirmative votes, 0 negative votes and 0 abstention votes. This proposal needs to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on re employment of accounting firms (Announcement No.: 2022-005). The independent directors of the company expressed their prior approval opinions and independent opinions on the matter.
5. The meeting considered and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes. The company plans to hold the first extraordinary general meeting of shareholders in 2022 on January 26, 2022. For details, see the company's disclosure on cninfo.com.cn on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006).
3、 Documents for future reference
1. Strait Innovation Internet Co.Ltd(300300) resolution of the 10th meeting of the Fourth Board of directors;
2. Prior approval opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors of the company; 3. Independent opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors of the company.
It is hereby announced.
Strait Innovation Internet Co.Ltd(300300) board of directors
January 10, 2022
