Securities code: 603779 securities abbreviation: Weilong Grape Wine Co.Ltd(603779) Announcement No.: 2022-007
Weilong Grape Wine Co.Ltd(603779)
Announcement on the resolutions of the 9th interim meeting of the 5th 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.
Weilong Grape Wine Co.Ltd(603779) (hereinafter referred to as "the company") the notice of the ninth interim meeting of the Fifth Board of directors was sent out in the form of wechat on January 21, 2022, and the ninth interim meeting of the Fifth Board of directors was held in the conference room of the company by means of on-site voting and communication voting at 9 a.m. on January 24, 2022. There were 9 directors who should attend the meeting, including Mr. Huang zuchao and Mr. Huang zhenbiao, directors of the company, and Mr. Zhang huanping, Mr. Chen Yunan and Ms. Huang Liqun, independent directors. The meeting was presided over by Mr. Sun Yantian, the director, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association and relevant laws and regulations. The attending directors considered and adopted the following resolutions:
1、 The proposal on the scrapping treatment, provision for impairment and write off of bad debts of some assets of the company in 2021 was reviewed and approved
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Weilong Grape Wine Co.Ltd(603779) on scrapping treatment, provision for impairment and write off of bad debts of some assets of the company in 2021 (No.: 2022-005) disclosed on the same day
Voting results: 8 votes in favor; No negative vote; 1 abstention.
Mr. Huang zhenbiao, the director, abstained from voting on the proposal for the following reasons:
The materials provided by the motion company are too simple and lack information on construction, investment and planting in history, so it is impossible to make a judgment.
2、 The proposal on changing the registered address and business scope and amending the articles of association was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Weilong Grape Wine Co.Ltd(603779) on changing registered address and business scope and amending the articles of Association (No.: 2022-004) disclosed on the same day
Voting results: 8 votes in favor; 1 negative vote; There were no abstentions.
Mr. Huang zhenbiao, the director, voted against the proposal for the following reasons:
The amendment of the articles of association is a major matter, which needs to be fully studied before making a judgment on the amendment content and its legitimacy and rationality. When sending the meeting notice, the company only listed the name of the proposal and did not inform the specific reasons and topics, so it opposed the proposal.
3、 The proposal on Amending the rules of procedure of the board of directors of the company was deliberated and adopted
As the board of directors has revised the relevant provisions of the rules of the board of directors in the articles of association, it is necessary to partially revise the corresponding rules of procedure of the board of directors.
For details, see the rules of procedure of the Weilong Grape Wine Co.Ltd(603779) board of directors (revised in January 2022) disclosed on the website of Shanghai Stock Exchange on the same day
Voting results: 8 votes in favor; 1 negative vote; There were no abstentions.
Mr. Huang zhenbiao, the director, voted against the proposal for the following reasons:
The amendment of the rules of procedure of the board of directors is a major matter, which needs to be fully studied before making a judgment on the amendment and its legitimacy and rationality. When the company sent the meeting notice, it only listed the name of the proposal and did not inform the specific reasons and topics, so it opposed the proposal.
4、 The proposal on Amending the rules of procedure of the company's general meeting of shareholders was deliberated and adopted
As the board of directors has revised the relevant provisions of the rules of the general meeting of shareholders in the articles of association, it is necessary to partially revise the corresponding rules of procedure of the general meeting of shareholders.
See the rules of procedure for the Weilong Grape Wine Co.Ltd(603779) general meeting of shareholders (revised in January 2022) disclosed on the website of Shanghai Stock Exchange on the same day for details
Voting results: 8 votes in favor; 1 negative vote; There were no abstentions.
Mr. Huang zhenbiao, the director, voted against the proposal for the following reasons:
The amendment of the rules of procedure of the general meeting of shareholders is a major matter, which needs to be fully studied before making a judgment on the amendment and its legitimacy and rationality. When sending the meeting notice, the company only listed the name of the proposal and did not inform the specific causes and topics, so it opposed the proposal.
5、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
According to some proposals deliberated and adopted at the ninth extraordinary meeting of the Fifth Board of directors of the company, which need to be submitted to the general meeting of shareholders for deliberation and approval, it is proposed to hold the first extraordinary general meeting of shareholders in 2022 on February 9, 2022. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The disclosed notice of Weilong Grape Wine Co.Ltd(603779) on convening the first extraordinary general meeting of shareholders in 2022 (No.: 2022-008). Voting results: 8 votes in favor; 1 negative vote; There were no abstentions.
Mr. Huang zhenbiao, the director, voted against the proposal for the following reasons:
The amendments to the articles of association, the rules of procedure of the board of directors and the rules of procedure of the general meeting of shareholders are major matters, which need to be fully studied before making a judgment on the contents of the amendments and their legitimacy and rationality. When sending the meeting notice, the company only listed the name of the proposal and did not inform the specific causes and topics, so it opposed the proposal. It is hereby announced.
Weilong Grape Wine Co.Ltd(603779) board of directors January 25, 2022
