Genimous Technology Co.Ltd(000676) announcement of the resolution of the eighth meeting of the ninth board of directors
Securities code: 000676 securities abbreviation: Genimous Technology Co.Ltd(000676) Announcement No.: 2022-002 Genimous Technology Co.Ltd(000676)
Announcement on resolutions of the 8th meeting of the 9th 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、 Meetings held
Genimous Technology Co.Ltd(000676) (hereinafter referred to as "the company") the notice of the eighth meeting of the ninth board of directors was sent on January 13, 2022 in the form of personal delivery, telephone or e-mail. The meeting was held in the form of communication meeting on January 16, 2022. 6 directors should be present, 6 directors participated in the meeting, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting is presided over by Mr. Lu Hongda. The convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions made at the meeting are legal and valid.
2、 Deliberations of the meeting
After deliberation by the directors attending the meeting, the following proposals were considered and adopted by written vote:
(I) proposal on foreign investment and related party transactions
Voting results: three votes in favor, none against and no abstention. The motion was passed.
In order to promote the sustainable development of the company, continuously improve the layout of the company in the meta universe field, accelerate the strategic transformation of the company and practice the development concept of "combination of soft and hard", the board of directors agreed that the company and zhidu Group Co., Ltd. (hereinafter referred to as "zhidu group") Guoguang Electric Company Limited(002045) (hereinafter referred to as " Guoguang Electric Company Limited(002045) ") signed the joint venture agreement on the establishment of Guangzhou zhidu cosmos Technology Co., Ltd. to jointly invest and establish the joint venture Guangzhou zhidu cosmos Technology Co., Ltd. (tentative name, hereinafter referred to as "joint venture", and the final name shall be subject to the industrial and commercial registration). The registered capital of the joint venture is RMB 20 million, and the contribution method is cash. The company Zhidu group, Guoguang Electric Company Limited(002045) points
Genimous Technology Co.Ltd(000676) announcement of the resolution of the eighth meeting of the ninth board of directors
The proportion in the registered capital of the joint venture is 48%, 42% and 10%.
Mr. Lu Hongda, the chairman of the company, Mr. LAN Jia, the vice chairman, and Ms. Sun Jing, the director of the company, are affiliated directors, who abstain from voting during the deliberation of this proposal.
For details, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on the same day Announcement of Genimous Technology Co.Ltd(000676) on joint investment in the establishment of Guangzhou zhidu universe Technology Co., Ltd. and related party transactions (Announcement No.: 2022-003).
(II) voting results of the proposal on Amending the registration and management system for insiders of Genimous Technology Co.Ltd(000676) : six votes in favor, none against and no abstention. The motion was passed.
For details, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on the same day The Genimous Technology Co.Ltd(000676) insider information insider registration management system on.
3、 Documents for future reference
(I) resolutions of the board of directors;
(II) prior approval opinions of independent directors;
(III) independent opinions of independent directors;
(IV) other documents required by SZSE.
It is hereby announced.
Genimous Technology Co.Ltd(000676) board of directors January 17, 2022
