Securities code: 301193 securities abbreviation: Jialian technology Announcement No.: 2022036 Ningbo Jialian Technology Co., Ltd
Announcement on the resolution of the third interim board meeting in 2022
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、 Meetings of the board of directors
The third interim board meeting of the second board of directors of Ningbo Jialian Technology Co., Ltd. (hereinafter referred to as "the company") in 2022 was held at 10:00 a.m. on April 28, 2022 in the company's conference room by means of on-site and communication voting. The notice of the meeting was sent by e-mail on April 23, 2022. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting, including director Cai Liyong, independent director Sun fangshe, Mei Zhicheng and Yu satellite. The meeting was convened and presided over by Mr. Wang Xiong, chairman of the board of directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions were unanimously adopted:
(I) the proposal on the signing of share transfer and share subscription agreement between the company and home depot, its shareholders and actual controllers was reviewed and approved
In order to meet the needs of the company's strategic development plan, expand the company's business sector and market competitiveness, accelerate the company's layout in the field of fully degradable products, and improve the market share of the company's products, The board of directors of the company agreed to accept 45% of the equity of Zhejiang Home Depot Technology Co., Ltd. (hereinafter referred to as the "target company") held by Zhejiang Shuangyu Plastic Co., Ltd. at the price of 45 million yuan, and subscribe for the additional 41623764 shares of the target company with 120 million yuan. After the completion of this transaction, the company holds 75% of the equity of the target company. The chairman of the company and his authorized persons are authorized to sign the share transfer agreement Share subscription agreement of Zhejiang Home Depot Technology Co., Ltd. and matters related to this transaction. The capital source of this transaction is the company's own funds or self raised funds, which follows the market principle of fair trading and does not harm the interests of all shareholders.
The independent directors of the company expressed their independent opinions on the matter.
Voting: 7 in favor, 0 abstention and 0 against.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on the signing of share transfer and share subscription agreement between the company and home depot and its shareholders and actual controllers.
3、 Documents for future reference
1. Resolution of the third interim board meeting in 2022;
2. Independent opinions of independent directors on matters related to the third interim board meeting in 2022.
It is hereby announced.
Board of directors of Ningbo Jialian Technology Co., Ltd. May 5, 2022
