Securities code: 002640 securities abbreviation: * ST cross border Announcement No.: 2022-013 Global Top E-Commerce Co.Ltd(002640)
Announcement on resolutions of the fourth meeting of the Fifth 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
On January 18, 2022, the board of directors of Global Top E-Commerce Co.Ltd(002640) (hereinafter referred to as “the company”) sent a notice to all directors and supervisors of the company to convene the fourth meeting of the Fifth Board of directors (“the meeting”). The meeting was held on January 19, 2022 in the form of on-site and communication meeting. 9 directors should attend the meeting and 9 actually attended the meeting. The convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation, the attending directors passed the following proposals:
(I) the proposal on the guarantee provided by the subsidiary company to its subsidiaries was deliberated and adopted
The company’s announcement on providing guarantees to its subsidiaries is detailed in the designated information disclosure media securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）。
Voting results: 9 in favor, 0 against and 0 abstention.
(II) the proposal on providing guarantee for the wholly-owned subsidiary Shanghai Youyi e-commerce Co., Ltd. was deliberated and adopted. The company’s announcement on providing guarantee for its subsidiaries is detailed in the designated information disclosure media securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）。
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 4th meeting of the 5th board of directors;
It is hereby announced.
Global Top E-Commerce Co.Ltd(002640) board of directors January 20, 2002
