Securities code: 000540 securities abbreviation: Zhongtian Financial Group Company Limited(000540) Announcement No.: 2022-03
Zhongtian Financial Group Company Limited(000540)
Announcement on resolutions of the 21st Meeting of the 8th 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
The 21st Meeting of the 8th board of directors of Zhongtian Financial Group Company Limited(000540) (hereinafter referred to as “the company”) was held by means of communication on January 14, 2022. The meeting is an interim meeting. The notice of the meeting shall be notified to all directors of the company by telephone or e-mail on January 14, 2022. The notice period of the meeting shall be unanimously approved by all directors. 12 directors shall attend the meeting and 12 directors shall attend the meeting. The meeting was held in accordance with the relevant provisions of the company law, the securities law and the articles of association.
2、 Deliberations of the board meeting
After deliberation at the meeting, the following resolutions are formed:
The proposal on equity pledge of subsidiaries was reviewed and passed, and it was agreed that the company would pledge 89% of the equity of its wholly-owned subsidiary Zhongtian Urban Investment Group Co., Ltd. to Ping An Bank Co.Ltd(000001) Huizhou Branch, so as to provide credit enhancement measures for the company’s financing matters. The board of directors of the company authorizes the management of the company to handle implementation related matters. See China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com.cn on January 15, 2022 for details Announcement on equity pledge of subsidiaries (Announcement No.: 2022-04)
Voting results: 12 in favor, 0 against and 0 abstention.
3、 Documents for future reference
(I) resolution of the 21st Meeting of the 8th board of directors of the company.
It is hereby announced.
Zhongtian Financial Group Company Limited(000540) board of directors January 14, 2022
