Securities code: 002849 securities abbreviation: Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) Announcement No.: 2022-003 Zhejiang Viewshine Intelligent Meter Co.Ltd(002849)
Announcement of resolutions of the third meeting of the Fifth 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. The notice of the third meeting of the Fifth Board of directors of Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) (hereinafter referred to as “the company” or ” Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) “) was sent to all directors by telephone and e-mail on January 5, 2022.
2. The meeting was held on January 13, 2022 in the conference room on the 12th floor of the company in the form of on-site combined communication.
3. 7 directors shall be present at the meeting, and 7 directors shall actually be present.
4. The meeting was presided over by Mr. Huang Wenqian, chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. 5. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on transferring 100% equity of wholly-owned subsidiaries was deliberated and adopted
Voting results: 7 affirmative votes, 0 negative votes and 0 abstention votes, with affirmative votes accounting for 100% of the total voting votes.
In order to integrate the company’s resources and optimize the asset structure and resource allocation, through consultation with Hangzhou fangwo Biotechnology Co., Ltd. (hereinafter referred to as “fangwo biotechnology”), it is agreed to transfer 100% equity of Zhejiang Weixing Internet of things Technology Co., Ltd., a wholly-owned subsidiary, to fangwo biotechnology at a total price of 35.6 million yuan.
The independent directors of the company have expressed their independent opinions on the proposal.
This transaction does not constitute a connected transaction, nor does it constitute a major asset reorganization specified in the measures for the administration of major asset reorganization of listed companies, and does not need to be submitted to the general meeting of shareholders for deliberation.
The announcement on the transfer of 100% equity of a wholly-owned subsidiary was published in the securities times and cninfo on the same day as the announcement of this resolution. The independent opinions of the independent directors of the company on this proposal and the announcement of this resolution are published on cninfo.com on the same day.
It is hereby announced.
Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) board of directors January 14, 2022
