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Classic: Announcement on the Resolution of the Eleventh Meeting of the First Board of Directors
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Zhejiang Classic High-tech Materials Co., Ltd.
Stock code: 838615   Securities abbreviation: Classic   Bulletin number: 2017-003
Announcement of Resolutions of the Eleventh Meeting of the First Board
The company and all members of the board of directors ensure that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and individual and joint legal liabilities for the truthfulness, accuracy, and completeness of their contents.
I. Convening of the meeting and attendance
( I ) The meeting was held
1. Time and method of meeting notice: January 10, 2017, telephone notice.
2. Meeting time: January 20, 2017
3、Meeting place: Company meeting room
4. How to hold the meeting: on-site
5. Convener of the meeting: Chairman Liang Yong
6. The host of the meeting: Chairman Liang Yong
7. Convene the situation legally, compliantly and together with the constitutional statement: The convening of the meeting is in compliance with the relevant provisions of the "Company Law" and other laws, administrative regulations, rules and the company's articles of association.
( II ) Attendance of the meeting
The total number of directors who should attend the board meeting was 5, who actually attended the board meeting.
The number of directors (including the number of directors entrusted to attend the meeting) was 5, which was absent from the resolution of the board of directors.
There are 0 directors in total.
II. the review of the motion
Bulletin number: 2017-003
( I ) The review and approval of “About the consent of the company’s wholly-owned subsidiary Zhejiang Classic Industrial Investment Co., Ltd.
Limited company to participate in bidding for storefronts and real estate proposals
1, the content of the motion
In order to improve the comprehensive advantages of the company's wholly-owned subsidiary Zhejiang Classic Industrial Investment Co., Ltd. (hereinafter referred to as “the company's subsidiary”) and improve the efficiency of capital use, it is beneficial to the long-term development of the company. The company’s subsidiary purchases some stores and real estate by participating in auctions by the auction company in a price budget of no more than RMB 25 million. The specific auctioned real estate and storefront information is as follows:
(1) The storefronts and real estate are located at: 170-1, 170 Lighthouse Street, Liantu District, Lishui City
And the 2nd and 3rd floors of a state flower garden on the Beacon Street;
(2) Total construction area: 2,989.6 square meters.
2. Voting results of the motion:
Affirmative votes are 5 votes, no votes against votes, and abstention votes of 0 votes.
3. Avoid voting:
The proposal does not involve related party transactions and there is no evasion of voting.
4. Submit the vote at the shareholders' meeting:
The above “About the proposal of agreeing that the company’s wholly-owned subsidiary, Zhejiang Classic Industrial Investment Co., Ltd. participate in the auction of storefronts and real estate” still needs to be submitted to the company for approval at the first extraordinary general meeting of shareholders in 2017.
( II ) Review and adoption of the "Proposal on Convening the First Extraordinary General Meeting of 2017"
1, the content of the motion
It is planned to be in Zhejiang Kesi High-Tech Materials Co., Ltd. at 9:30 on February 8, 2017
Bulletin number: 2017-003
Co., Ltd. meeting room held Zhejiang Classic High-tech Materials Co., Ltd. 2017
An Extraordinary General Meeting of Shareholders deliberated on the "Proposal to Agree to the Participation of Zhejiang Classic Industrial Investment Co., Ltd., a wholly-owned subsidiary of the company, in bidding for storefronts and real estate."
2. Voting results of the motion:
Affirmative votes are 5 votes, no votes against votes, and abstention votes of 0 votes.
3. Avoid voting:
The proposal does not involve related party transactions and there is no evasion of voting.
III. the reference file directory
( I ) Resolutions of the 11th meeting of the first board of directors
Special announcement.
Zhejiang Classic High-tech Materials Co., Ltd.
Board of Directors
January 20, 2017