Securities code: 002152 securities abbreviation: Grg Banking Equipment Co.Ltd(002152) Announcement No.: pro 2022-004 Grg Banking Equipment Co.Ltd(002152)
Announcement on resolutions of the 17th (Interim) meeting of the 6th 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 17th (Interim) meeting of the sixth board of directors of Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as "the company") was held by means of communication on January 20, 2022. The notice of convening this meeting and relevant materials have been sent to all directors by telephone and e-mail on January 18, 2022. On January 20, 2022, all 8 Directors voted on the matters considered at the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After discussion by the directors attending the meeting, the following resolutions were considered and adopted by written voting:
1、 The proposal on capital increase and share expansion of holding subsidiary Pingyun craftsman and the introduction of strategic investors was deliberated and adopted
The board of directors agreed that the company's holding subsidiary Guangzhou Pingyun craftsman Technology Co., Ltd. (hereinafter referred to as "Pingyun craftsman") would introduce strategic investors by means of capital increase and share expansion, which were generated through public listing in Guangzhou property exchange. For this capital increase and share expansion, Pingyun craftsman will increase the registered capital by no more than 4.276349 million yuan (inclusive) at the subscription price of no less than 16.3691 yuan per registered capital. The difference between the actual contribution of strategic investors and their subscribed registered capital will be included in Pingyun craftsman's capital reserve. Based on the operating conditions of Pingyun craftsman and the overall strategic development of the company, the company waives the right of priority subscription for this capital increase. After the completion of this capital and share increase, the registered capital of Pingyun craftsman increased from the original RMB 33.6 million to no more than RMB 37.876349 million (inclusive).
Voting results: 8 in favor, 0 against and 0 abstention.
For details, the company published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on January 21, 2022 info. com. cn. Temporary announcement on.
2、 The proposal on the establishment of radio and television digital economy investment and Operation Co., Ltd. was deliberated and adopted
The board of directors agreed to establish a wholly-owned subsidiary, radio and television digital economy investment and Operation Co., Ltd. (tentative name, subject to industrial and commercial registration), with a registered capital of 1 billion yuan. The company will pay in the registered capital in installments according to the needs of specific projects.
Voting results: 8 in favor, 0 against and 0 abstention.
For details, the company published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on January 21, 2022 info. com. cn. Temporary announcement on.
3、 The proposal on adding Zhong Yong as a director of the company was deliberated and adopted
Recently, the board of directors of the company received a letter of recommendation from Guangzhou Radio Group Co., Ltd., the controlling shareholder of the company, recommending Zhong Yong as a director candidate for the sixth board of directors of the company (see Annex for resume). The board of directors of the company agrees to nominate Zhong Yong as the director candidate of the sixth board of directors of the company, and the term of office is from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the sixth board of directors. The qualifications of the above candidates have been reviewed by the nomination committee of the board of directors of the company.
Qian Zhe, the former director of the company, has resigned from the position of director of the sixth board of directors of the company and the corresponding position of the strategy and Investment Committee. After his resignation, he will no longer hold any position in the company. According to the relevant provisions of laws, regulations, other normative documents and the articles of association, Qian Zhe's application for resignation as a director shall take effect from the date when the resignation report is delivered to the board of directors of the company. The board of directors of the company expresses heartfelt thanks to Qian zhe for his contribution to the work of the company and the board of directors during his tenure as a director of the company!
The total number of directors who concurrently serve as the company's senior management and staff representatives in the company's board of directors does not exceed half of the total number of directors of the company.
Voting results: 8 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed that the company will hold the first extraordinary general meeting of shareholders in 2022 at 15:30 p.m. on February 14, 2022 in the conference room of Grg Banking Equipment Co.Ltd(002152) administrative building, No. 9 and 11, Science City, Guangzhou high tech Industrial Development Zone.
Voting results: 8 in favor, 0 against and 0 abstention.
For details, the company published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on January 21, 2022 info. com. cn. Temporary announcement on.
It is hereby announced!
Grg Banking Equipment Co.Ltd(002152) board of directors
January 21, 2022
Attachment: resume
Zhong Yong, Chinese nationality, was born in October 1973 with a bachelor's degree. He once served as assistant general manager of Changsha branch of Beijing University Founder Electronics Co., Ltd., director of system integration department in South China, manager of South China of Beijing Founder new Tiandi Science & Technology Co.Ltd(600582) Co., Ltd., co-founder and deputy general manager of Guangdong Cape Internet Information Technology Co., Ltd., manager of South China of Beijing new jusi Information Technology Co., Ltd., and channel director of American yitengmai Technology Co., Ltd, Secretary of the board of directors and deputy general manager of Beijing Zhongke Jiangnan Information Technology Co., Ltd., chairman of Guangzhou Longyuan Environmental Protection Technology Co., Ltd., Grg Banking Equipment Co.Ltd(002152) Secretary of the board of directors and senior deputy general manager. He is currently the director of the investment and Development Department of Guangzhou Radio Group Co., Ltd., the director and general manager of Guangzhou Radio and television Pingyun Capital Management Co., Ltd., and the chairman of Guangzhou Radio and Television International Trade Co., Ltd., Guangzhou fulcrum Venture Capital Co., Ltd., Jiangsu Huitong Jinke Data Co., Ltd., Guangzhou Digital Finance Innovation Research Institute Co., Ltd. and Guangzhou express Digital Technology Co., Ltd, Director of Guangzhou Radio and Television Research Institute Co., Ltd., Guangzhou Radio and television Huitong Technology Co., Ltd., Shenzhen radio and television Xinyi Technology Co., Ltd., Guangzhou Grg Metrology&Test Co.Ltd(002967) and Guangzhou express purchasing Technology Co., Ltd.
Zhong Yong is the director of the investment and Development Department of Guangzhou Radio Group Co., Ltd., the controlling shareholder of the company, holding 10000 shares of the company; No relationship with other directors, supervisors, senior managers and other shareholders holding more than 5% of the shares of the company; It is not one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; There is no publicity by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market. According to the company's inquiry on the website of the Supreme People's court, it does not belong to the dishonest executee.
