Securities code: Arts Group Co.Ltd(603017) securities abbreviation: Arts Group Co.Ltd(603017) Announcement No.: 2022037 Arts Group Co.Ltd(603017)
Announcement on the resolution of the 23rd Meeting of the 4th 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 Arts Group Co.Ltd(603017) (hereinafter referred to as “the company”) the 23rd Meeting of the 4th board of directors was held in the atrium conference room on the 4th floor of the company on May 20, 2022 by means of on-site meeting and communication voting. There were 8 directors present at the meeting and 8 actual directors. Mr. Feng Zhenggong, chairman of the board of directors, presided over the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the company law of the people’s Republic of China and other laws, administrative regulations, normative documents and relevant provisions of Arts Group Co.Ltd(603017) articles of association, and the resolutions formed are legal and effective. After deliberation and voting by the directors present at the meeting, the resolutions of the meeting are as follows: 1. The proposal on changing the purpose of share repurchase and cancellation of the company is deliberated and adopted
For details, please refer to the announcement on changing the purpose of share repurchase and cancellation disclosed by the company on May 21, 2022.
Voting result: 8 votes in favor; 0 votes against; There were no abstentions.
2. Deliberated and adopted the proposal on adding directors
For details, see the announcement on adding directors disclosed by the company on May 21, 2022.
Voting result: 8 votes; 0 votes against; There were no abstentions.
3. The proposal on developing non recourse factoring business for receivables was deliberated and adopted
Feng Zhenggong, Zhang Jin, Lu Xuejun and Zhang Yancheng, the related directors, withdrew as required during the voting, and the non related Directors voted and agreed to the above proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. For details, see the announcement on carrying out non recourse factoring business for receivables disclosed by the company on May 21, 2022. Voting result: 4 votes in favor; 0 votes against; There were no abstentions.
4. The proposal on convening the second extraordinary general meeting of shareholders of the company in 2022 was deliberated and adopted. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details. Voting result: 8 votes in favor; 0 votes against; There were no abstentions. Items 1-3 of the above proposals need to be deliberated and approved by the company’s second extraordinary general meeting of shareholders in 2022. It is hereby announced.
Arts Group Co.Ltd(603017) board of directors may 21, 2022
