Securities code: Zhejiang Guangsha Co.Ltd(600052) securities abbreviation: Dongwang times Announcement No.: lin2022040 Zhejiang Dongwang times Technology Co., Ltd
Announcement of resolutions of the 14th meeting of the 11th 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
The notice of the 14th meeting of the 11th board of directors of Zhejiang Dongwang times Technology Co., Ltd. (hereinafter referred to as “the company”) was sent to all directors by e-mail recently. The meeting was held by means of communication in the afternoon of April 29, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting was presided over by Mr. Jiang Xufeng, chairman of the company. The convening of the meeting was in accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions.
2、 Deliberations of the board of directors
（1） The proposal on Exempting the notice time limit of the board of directors was deliberated and adopted
The directors of the company agreed to waive the notice time limit of the meeting of the board of directors and agreed to convene the 14th meeting of the 11th board of directors on April 29, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
（2） The proposal on share repurchase scheme through centralized bidding transaction 2.01 purpose of share repurchase was deliberated and adopted by sub items
Voting results: 9 in favor, 0 against and 0 abstention.
2.02 share repurchase method, price and type
Voting results: 9 in favor, 0 against and 0 abstention.
2.03 implementation period of share repurchase
Voting results: 9 in favor, 0 against and 0 abstention.
2.04 total amount and source of funds for share repurchase
Voting results: 9 in favor, 0 against and 0 abstention.
2.05 number of shares repurchased
Voting results: 9 in favor, 0 against and 0 abstention.
2.06 specific authorization for handling the share repurchase
Voting results: 9 in favor, 0 against and 0 abstention.
2.07 validity of resolution
Voting results: 9 in favor, 0 against and 0 abstention.
2.08 relevant arrangements for cancellation or transfer according to law after share repurchase
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on share repurchase scheme through centralized bidding transaction disclosed.
Independent directors have expressed independent opinions on this proposal.
It is hereby announced.
Board of directors of Zhejiang Dongwang times Technology Co., Ltd. May 5, 2022
