Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-013 Gohigh Data Networks Technology Co.Ltd(000851)
Announcement of resolutions of the 20th meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
According to the articles of association, Gohigh Data Networks Technology Co.Ltd(000851) the 20th meeting of the ninth board of directors issued a meeting notice on January 19, 2022 and was held by means of communication voting on January 24, 2022. The meeting was presided over by Mr. Fu Jinglin, chairman of the company. There were 9 directors and 9 directors. The number of people and procedures attending the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and valid.
The time, place and manner of this meeting shall comply with the provisions of relevant laws, regulations, rules and the articles of association.
After careful consideration by the directors attending the meeting, the following resolutions are adopted:
1、 Deliberated and passed the proposal on selling the company's real estate in the first city of Beijing tomorrow
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes
It is agreed to sell the fixed assets held by the company's subsidiary Datang Gaohong Communication Technology Co., Ltd., located on floors 1-2, building 6, yard 5, Liqing Road, Chaoyang District, Beijing. The assets belong to tomorrow's first city project, with a construction area of 1504.62 square meters. This sale is planned to be publicly listed and transferred in Beijing property exchange, and the proposed transfer price is no less than the assessed value of 33.3283 million yuan.
Authorize the company's management to handle matters related to the listing and transfer of real estate and sign relevant contracts.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on public listing of real estate.
2、 Deliberated and passed the proposal on the sale of the company's real estate in Beijing Gome first city
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes
It is agreed to sell the fixed assets on the third floor of building 7, yard 3, Sili, Qingnian Road, Chaoyang District, Beijing, held by the company's subsidiary Datang Gaohong Communication Technology Co., Ltd. the assets belong to Gome first city project, with a construction area of 1975.96 square meters. This sale is planned to be publicly listed and transferred in Beijing property right exchange, and the proposed transfer price is no less than the assessed value of 32.1094 million yuan.
Authorize the company's management to handle matters related to the listing and transfer of real estate and sign relevant contracts.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on public listing of real estate.
3、 Deliberated and passed the proposal on selling the company's Yantai real estate
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes
It is agreed to sell the fixed assets held by the company's subsidiary Datang Gaohong Information Technology Co., Ltd., located at No. 33, Changjiang Road, the core area of Yantai Development Zone, with a construction area of 10252 square meters. This sale is planned to be publicly listed and transferred in Beijing property exchange, and the proposed transfer price is no less than the assessed value of 110.9961 million yuan.
Authorize the company's management to handle matters related to the listing and transfer of real estate and sign relevant contracts.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on public listing of real estate.
4、 Deliberated and passed the proposal on selling equity of subsidiaries of the company
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes
It is agreed that the 100% equity of Datang Gaohong Jining Electronic Information Technology Co., Ltd. sold by the company and its subsidiary Datang Gaohong Information Technology Co., Ltd. shall be publicly listed and transferred in Beijing property exchange, and the transfer price shall not be lower than the assessed value of 138158100 yuan.
Authorize the company's management to handle matters related to the listing and transfer of real estate and sign relevant contracts.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the sale of equity of subsidiaries.
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors January 24, 2022
