Securities code: 002785 securities abbreviation: Xiamen Wanli Stone Stock Co.Ltd(002785) Announcement No.: 2022-001 Xiamen Wanli Stone Stock Co.Ltd(002785)
Announcement on the resolution of the 25th meeting of the Fourth 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、 Meetings of the board of directors
The 25th meeting of the 4th board of directors of Xiamen Wanli Stone Stock Co.Ltd(002785) (hereinafter referred to as "the company") issued a notice and meeting materials by mail and communication on January 14, 2022, and held an interim meeting by on-site combined with communication in the conference room of the company on the 8th floor of Hongye Building, No. 201 Hubin North Road, Siming District, Xiamen on January 25, 2022. There were 6 directors who should vote at the meeting and 6 directors who actually voted. The meeting was presided over by the chairman, Mr. Hu Jingpei, and the company's supervisors and senior managers attended the meeting as nonvoting delegates, The convening and convening of the meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Xiamen Wanli Stone Stock Co.Ltd(002785) articles of Association (hereinafter referred to as the "articles of association"), and the resolutions made are legal and effective. After voting, the proposals considered and adopted at the meeting are as follows:
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on joint investment with professional investment institutions to establish limited partnership; The company and Shenzhen Zhuoshi Investment Co., Ltd., Ningbo Zhuoshi yunqi equity investment partnership (limited partnership) and Ningbo Zhuoshi prospective venture capital partnership (limited partnership) jointly invested 60 million yuan to establish Xiamen Wanli new energy venture capital partnership (limited partnership) (tentative name, and the final name shall be subject to the name approved and registered by the industry and Commerce), As a limited partner, the company contributed 10 million yuan, accounting for 16.6667%.
For details of the announcement on joint investment and establishment of limited partnership with professional investment institutions, please refer to the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
Voting results: 6 in favor, 0 against, 0 abstention and 0 avoidance.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors.
It is hereby announced.
Xiamen Wanli Stone Stock Co.Ltd(002785) board of directors January 26, 2022
