Securities code: 000798 securities abbreviation: Cnfc Overseas Fisheries Co.Ltd(000798) Announcement No.: 2022-001 Cnfc Overseas Fisheries Co.Ltd(000798)
Announcement on resolutions of the fourth meeting of the eighth 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
1. Cnfc Overseas Fisheries Co.Ltd(000798) the fourth meeting of the eighth board of directors was notified in writing on January 6, 2022.
2. The meeting was held by means of communication on January 11, 2021.
3. The meeting was presided over by Zong Wenfeng, chairman of the board. There were 8 directors who should attend and 8 actually attended.
4. The meeting was held in accordance with relevant laws and regulations, the company law and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
1. Review the proposal on renewing the capital loan agreement with the controlling shareholder
Dong Enhe and Zhou Ziyu, the related directors of the proposal, abstained from voting, with 6 affirmative votes, 0 negative votes and 0 abstention votes.
Independent directors have expressed their prior approval opinions and independent opinions on this proposal. For details, please refer to the company's http://www.cn.info.com.cn Announcement No. 2022-002 "prior approval opinions and independent opinions of independent directors on relevant proposals of the fourth meeting of the eighth board of directors" disclosed on the same day.
This proposal shall be submitted to the general meeting of shareholders for deliberation. 2. Review the proposal on asset disposal of holding subsidiaries
Voting results: 8 in favor, 0 against and 0 abstention.
3. The voting results of the proposal on convening the first extraordinary general meeting of shareholders in 2022: 8 affirmative votes, 0 negative votes and 0 abstention votes.
The convening time of the general meeting of shareholders will be notified separately. 3、 Documents for future reference 1 Resolutions of the board of directors signed by the attending directors; 2. Other documents required by SZSE. It is hereby announced.
Cnfc Overseas Fisheries Co.Ltd(000798) board of directors January 12, 2022
