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Time: March 25, 2024 15: 56: 10 & nbsp Zhongcai.com

Original title: Taihu Tourism: Announcement of Resolution of the Ninth Meeting of the Second Board of Directors

Securities Code: 873319 Securities Abbreviation: Taihu Tourism Stock Exchange: Soochow Securities
Suzhou Taihu Tourism Service Co., Ltd.
Announcement of Resolution of the Ninth Meeting of the 2nd Board of Directors

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement of the announcement. There are no false records,
Misidity statement or major leak
Bring legal responsibility.

1. The meeting and attending the meeting
(1) The meeting was held
1. Meeting time: March 25, 2024
2. Location of the meeting: Company Conference Room
3. How to hold a meeting: site
4. The time and method of issuing the notice of the board of directors: March 18, 2024 issued in writing 5. The host of the meeting: Quan Zhiyong
6. Meeting attendant: Supervisor and senior managers
7. Conversion of legal compliance description:
The meeting was held in accordance with the relevant provisions of the “Company Law of the People’s Republic of China” and the “Articles of Association”.

(2) The meeting attended the meeting
The meeting should attend 5 directors and attend 5 directors.

2. Proposal review situation
(1) A proposal on the “Proposal on Termination of the Stock Transfer System of Small and Medium Enterprises in the National SME Enterprise”
1. Motion content:
After fully considering the company’s current operating situation and combined with the long -term development strategy, the company plans to apply for the stock to terminate the listing from the national SME shares transfer system.For details, please refer to the “Inciting Application Company Stock’s Stock Application Company Stock’s shares to apply for the company’s shares of the national SME shares to terminate listing on March 25, 2024 on March 25, 2024announcement”
2. The results of the motion: agree with 5 votes; oppose 0 votes; abstain 0 votes.

3. Avoid voting:
none
4. Submit the voting of the shareholders’ meeting:
This proposal needs to be submitted to the shareholders’ meeting for consideration.

(2) Review and pass the “Proposal on the termination of the company’s shares transfer system for the company’s shares transfer system in the national SMEs”
1. Motion content:
Because the company intends to apply for stocks to terminate the listing system at the national SME shares transfer system, the shareholders’ meeting is requested to authorize the board of directors to handle relevant matters in full authority.Authorization matters include but not limited to: (1) submit application documents to the national small and medium -sized enterprise shares transfer system; (2) approval, signing and termination of relevant documents;All other matters listed.

2. The results of the motion: agree with 5 votes; oppose 0 votes; abstain 0 votes.

3. Avoid voting:
none
4. Submit the voting of the shareholders’ meeting:
This proposal needs to be submitted to the shareholders’ meeting for consideration.

(3) Review the “Proposal on the Second Interim Sharers Conference of 2024”
1. Motion content:
The company plans to hold the company’s second interim shareholders meeting on April 9, 2024. The shareholders’ meeting will review the following motion:
(1) The “Proposal on Termination of the Stocking System of Small and Medium -Small Enterprises Stock Transfer System for Small and Medium Enterprises in China” is considered.

(2) Review the “Proposal on the Simplication of the Stock Exchange of the Stocks of the Stocks of the Stocks of the Shareholders’ General Assembly in the National SME Enterprise Transfer System”.

3. Avoid voting:
none
4. Submit the voting of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders’ meeting for consideration.

3. Preparation of File Catalog
“Resolution of the Ninth Meeting of the Second Board of Directors of Suzhou Taihu Tourism Service Co., Ltd.”

Suzhou Taihu Tourism Service Co., Ltd.
Board of Directors
March 25, 2024