Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-004 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
Announcement of resolutions of the 28th meeting of the 9th 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 board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company) issued a notice of convening the 28th meeting of the ninth board of directors in writing and fax on January 20, 2022. The meeting was held in conference room 510, Phoenix Center, block 6, No. 518, Fuquan North Road, Shanghai by means of on-site communication on January 25, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Mr. Zhou Yongchao, chairman of the board. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and are legal and effective. The meeting considered and voted on the following resolutions:
1、 The proposal on the election of non independent directors by the board of directors was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) announcement on the general election of the board of directors and the board of supervisors (2022-005) for details
2、 The proposal on the election of independent directors by the board of directors was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) announcement on the general election of the board of directors and the board of supervisors (2022-005) for details
3、 The proposal on applying for comprehensive credit from Bank Of Ningbo Co.Ltd(002142) by Phoenix Bicycle, a wholly-owned subsidiary, was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, see the announcement of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) on the wholly-owned subsidiary Phoenix Bicycle applying for comprehensive credit from Bank Of Ningbo Co.Ltd(002142) (2021-006)
4、 The proposal on providing guarantee for Phoenix Bicycle, a wholly-owned subsidiary, was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
See Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) announcement on providing guarantee for Phoenix Bicycle, a wholly-owned subsidiary (2021-007) for details
5、 The proposal on the acquisition of Tianjin Hongyu bicycle related asset group by Tianjin Tianren, a wholly-owned subsidiary, was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
See Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) announcement on the acquisition of Tianjin Hongyu bicycle related asset group by Tianjin Tianren, a wholly-owned subsidiary (2021-008) for details
6、 The proposal on adjusting the allowance standard for independent directors of the board of directors of the company was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) announcement on adjusting the allowance standard for independent directors of the board of directors of the company (2021-009) for details
7、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
See Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) notice on convening the first extraordinary general meeting of shareholders in 2022 (2021-010) for details
It is hereby announced.
Board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. January 26, 2022
