Securities code: Vantone Neo Development Group Co.Ltd(600246) securities abbreviation: Vantone Neo Development Group Co.Ltd(600246) Announcement No.: 2022032
Vantone Neo Development Group Co.Ltd(600246)
Announcement on resolutions of the 17th extraordinary meeting of the 8th 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.
1、 Meetings of the board of directors
Vantone Neo Development Group Co.Ltd(600246) (hereinafter referred to as "the company") held the 17th interim meeting of the 8th board of directors on April 24, 2022. The notice of this meeting was sent by e-mail on April 21, 2022. It was held on site in combination with communication voting. 9 directors should attend the meeting and 9 directors actually participated in the meeting. The meeting was presided over by Mr. Wang Yihui, chairman of the board. The meeting was held in accordance with relevant laws and regulations and the articles of association.
2、 Deliberations of the board meeting
After careful consideration by all directors, the following resolutions were reached at the meeting:
(I) deliberated and passed the proposal on the report of the first quarter of 2022
See the first quarter report of 2022 disclosed by the company on the same day for details.
Voting results: 9 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on joint investment and establishment of companies and related party transactions with related parties
For details, see the announcement on joint investment and establishment of companies and related party transactions with related parties disclosed by the company on the same day (Announcement No.: 2022033).
The independent directors have expressed their prior approval opinions and consent to the proposal.
Mr. Wang Yihui, a related director, abstained from voting.
Voting results: 8 in favor, 0 against, 0 abstention and 1 abstention.
3、 Documents for future reference 1. Resolutions of the 17th interim meeting of the 8th board of directors; 2. Resolution of the second meeting of the audit and risk control committee of the eighth board of directors in 2022; 3. Prior approval opinions of independent directors on joint investment and establishment of the company and related party transactions with related parties; 4. Independent opinions of independent directors on the 17th extraordinary meeting of the 8th board of directors. It is hereby announced.
Vantone Neo Development Group Co.Ltd(600246) board of directors
April 25, 2022
