Securities code: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 202225 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Announcement on the resolutions of the sixth interim meeting of the ninth board of directors in 2002
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.
On April 20, 2022, the company sent the notice of convening the sixth interim meeting of the ninth board of directors in 2002 by personal delivery and e-mail. The meeting was held in the company’s conference room by on-site combined communication on April 25, 2022. Present at the meeting were Zheng Kanghao, Chen Xiaohai, Liu Haibo, Li Yali, Cao Jian, Chen Jianhua, sun Junying and Wang Pei. Eight directors should attend the meeting, eight directors actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Chairman Zheng Kanghao. The meeting was held in accordance with the provisions of the company law and other relevant laws and regulations and the articles of association, and the meeting was legal and effective. The meeting adopted the following resolutions:
1、 The proposal on Authorizing the management to handle the sale of major assets was deliberated and adopted
For details, please refer to the announcement on Authorizing the management to handle the sale of major assets (Announcement No.: 202226) published in the securities times, Hong Kong Ta Kung Pao and cninfo.
Voting status of the proposal: 8 votes in favor, 0 votes against and 0 abstentions.
2、 Deliberated and passed the proposal on signing the settlement agreement and the debt repayment framework agreement
For details, see the announcement on signing the settlement agreement and the debt repayment framework agreement published in the securities times, Ta Kung Pao of Hong Kong and cninfo.com (Announcement No.: 202227).
Voting status of the proposal: 7 votes in favor, 0 votes against and 0 abstention. Zheng Kanghao, an affiliated director, avoided voting on this proposal in accordance with the regulations.
The independent directors of the company issued their prior approval opinions and independent opinions on the proposal. For details, please refer to cninfo.com.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
April 26, 2022
