Securities code: 600054 (A shares) stock abbreviation: Huangshan Tourism Development Co.Ltd(600054) (A shares) No.: 2022-001 900942 (B shares) Huangshan B shares (B shares)
Huangshan Tourism Development Co.Ltd(600054)
Announcement on resolutions of the 7th Meeting of the 8th 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. The seventh meeting of the eighth board of directors of the company was held by means of communication voting on January 18, 2022. There are 9 directors who should vote at the meeting and 9 directors who actually vote. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following topics:
1、 Proposal on internal transfer of equity of wholly-owned subsidiaries;
Voting results: 9 in favor, 0 against and 0 abstention.
See Announcement No. 2022-003 disclosed by the company on the same day for details.
2、 Proposal on the acquisition of 600 Li tea equity and related party transactions held by Huangshan Saifu fund by a wholly-owned subsidiary;
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal is a related party transaction, and Zhang Dehui, a related director of the company, avoided voting. The proposal has been approved in advance by the independent directors of the company and has expressed their agreed independent opinions.
See Announcement No. 2022-004 disclosed by the company on the same day for details.
3、 Proposal on the investment and construction of Pinghu Holiday Hotel reconstruction project by the holding subsidiary;
Voting results: 9 in favor, 0 against and 0 abstention.
See Announcement No. 2022-005 disclosed by the company on the same day for details.
4、 Proposal on investment and construction of Tangquan Hotel reconstruction project;
Voting results: 9 in favor, 0 against and 0 abstention.
See Announcement No. 2022-006 disclosed by the company on the same day for details.
5、 Proposal on continuing to use some idle raised funds for cash management;
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the proposal. See Announcement No. 2022-007 disclosed by the company on the same day for details. 6、 Proposal on continuing to use some idle self owned funds for cash management.
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the proposal. See Announcement No. 2022-008 disclosed by the company on the same day for details. It is hereby announced.
Huangshan Tourism Development Co.Ltd(600054) board of directors January 19, 2022
