Securities code: 002453 securities abbreviation: Great Chinasoft Technology Co.Ltd(002453) Announcement No.: 2022-004 Great Chinasoft Technology Co.Ltd(002453)
Announcement of the resolutions of the 31st meeting of the 5th 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 notice of the 31st meeting of the Fifth Board of directors (hereinafter referred to as the “meeting”) was sent by fax, personal delivery and e-mail on January 21, 2022. The meeting was held in the company’s conference room on the 21st floor, block B, World Trade Center, 1588 suzhan Road, Suzhou on January 26, 2022. Seven directors shall be present at the meeting, and seven directors shall actually be present. Some supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was presided over by chairman Shen Minghong. The convening, convening and the number of directors participating in the voting of this meeting comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions. After careful deliberation by the directors attending the meeting and voting by open ballot, the following resolutions are adopted:
1、 The meeting deliberated and adopted the proposal on signing the termination agreement of incinerator lease agreement and termination of related party transactions with 6 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the company and Suzhou Zhengji Pharmaceutical Co., Ltd. sign the termination agreement of incinerator lease agreement, and authorize the management of the company to deal with subsequent related matters. Mr. Shen Minghong, a related director, abstained from voting. The independent directors of the company issued a prior approval opinion on the matter and issued an independent opinion with explicit consent.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on January 27, 2022 Announcement on signing the termination agreement of incinerator lease agreement and termination of related party transactions (Announcement No.: 2022-006).
2、 The meeting deliberated and adopted the proposal on signing the supplementary agreement to the equity transfer agreement with 7 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the company shall sign the supplementary agreement to the equity transfer agreement with Chunlan (Shanghai) Industrial Co., Ltd. and Zhenjiang rungang Chemical Co., Ltd., and authorize the management of the company to deal with subsequent related matters. The independent directors expressed their independent opinions on the matter.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on January 27, 2022 Announcement on signing the supplementary agreement to the equity transfer agreement (Announcement No.: 2022-007).
3、 The meeting deliberated and adopted the proposal on by election of directors of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes
Nominated by Badachu Technology Group Co., Ltd., the shareholder holding more than 5% of the company, and approved by the nomination committee of the company, it is agreed to elect Mr. Zhai Hui as a candidate for non independent director of the Fifth Board of directors of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the Fifth Board of directors. The independent directors expressed their independent opinions on the matter. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on January 27, 2022 Announcement on resignation of directors and by election of directors of the company (Announcement No.: 2022-008).
4、 The meeting deliberated and adopted the proposal on the appointment of senior managers with 7 affirmative votes, 0 negative votes and 0 abstention votes
Based on the needs of the company’s operation and management, the president nomination and Nomination Committee of the company approved the appointment of Mr. Jiang Weidong as the vice president of the company. The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the Fifth Board of directors. The independent directors of the company expressed their consent to the above matters.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on January 27, 2022 Announcement on the appointment of senior managers (Announcement No.: 2022-009).
5、 The meeting deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022 with 7 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors plans to hold the second extraordinary general meeting of shareholders in 2022 on February 11, 2022.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on January 27, 2022 Announcement on the notice of convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-010). It is hereby announced.
Great Chinasoft Technology Co.Ltd(002453) board of directors January 27, 2002
