Securities code: 002416 securities abbreviation: Shenzhen Aisidi Co.Ltd(002416) Announcement No.: 2022-002
Shenzhen Aisidi Co.Ltd(002416)
Announcement on resolutions of the 22nd (Interim) meeting of the 5th 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.
The notice of the 22nd (Interim) meeting of the Fifth Board of directors (hereinafter referred to as "the company") was sent to all directors by e-mail and communication on January 12, 2022. The meeting was held in conference room a, 18th floor, Shenzhen headquarters of the company on the morning of January 17, 2022 by on-site, video and communication. There were 7 directors who should attend the meeting and 7 actually attended the meeting, including Mr. Huang Shaowu, Ms. Zhou Youmeng and Mr. Yu Zida, and Mr. Huang Wenhui, independent directors Mr. LV Tingjie, Mr. Deng Peng and Ms. Zhang Rui attended and voted by means of communication. Some senior managers of the company attended the meeting as nonvoting delegates. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the provisions of the company law of the people's Republic of China and the articles of association.
The meeting was convened by Mr. Huang Wenhui, chairman, and presided over by Ms. Zhou Youmeng, vice chairman. After voting by the directors present, the following resolutions are made:
1、 The proposal on the transfer of equity of its participating companies by wholly-owned subsidiaries was deliberated and adopted
The board of directors agreed that Tibet love Communication Co., Ltd., a wholly-owned subsidiary of the company, would transfer its 100 million shares of Huagui Life Insurance Co., Ltd. to Shanghai Aj Group Co.Ltd(600643) at the price of 1.28 yuan / share, accounting for 10% of the issued shares of Huagui Life Insurance Co., Ltd., and the transfer price was 128 million yuan. After the equity transfer is completed, Tibet love Communication Co., Ltd. will no longer hold any shares of Huagui Life Insurance Co., Ltd.
Voting results: 7 in favor, 0 against and 0 abstention.
See China Securities News, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn. For details of the announcement on the transfer of equity of wholly-owned subsidiaries to their participating companies.
2、 The proposal on providing guarantee for the expected new financing limit of subsidiaries in 2022 was reviewed and adopted
The board of directors agrees that the company will be newly added as a wholly-owned subsidiary in 2022. Beijing cool Link Communication Technology Co., Ltd. will apply to financial institutions for a credit line of no more than 150 million yuan to provide credit guarantee. The final guarantee amount shall be subject to the actual approval result of the credit granting bank, and the guarantee method is joint liability guarantee.
The proposal shall be submitted to the general meeting of shareholders for deliberation by special resolution, and shall be valid for one year from the date of deliberation and adoption by the general meeting of shareholders.
Voting results: 7 in favor, 0 against and 0 abstention.
For details of the announcement on providing guarantee for the newly increased financing limit of subsidiaries in 2022, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media of the company.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on Thursday, February 10, 2022 by combining on-site voting and online voting. The on-site meeting address is conference room a, 18 / F, Nanshan financial building, No. 83 Kefa Road, Nanshan District, Shenzhen.
Voting results: 7 in favor, 0 against and 0 abstention.
For details of the notice on convening the first extraordinary general meeting in 2022, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn.
It is hereby announced.
Shenzhen Aisidi Co.Ltd(002416) board of directors
January 17, 2022
