Stock Code: 000713 stock abbreviation: Hefei Fengle Seed Co.Ltd(000713) No.: 2022 — 010
Hefei Fengle Seed Co.Ltd(000713)
Announcement of resolutions of the sixth meeting of the sixth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Hefei Fengle Seed Co.Ltd(000713) on January 24, 2022, the notice of convening the sixth meeting of the sixth board of supervisors was sent by written notice and communication respectively. The meeting was held in conference room 5 of the company on the afternoon of January 27. There were 3 supervisors who should vote and 3 supervisors who actually voted. The meeting was presided over by Fei Wanping, the convener of the board of supervisors, The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the acquisition of 100% equity of Jinling seed industry by Zhangye fengle, a wholly-owned subsidiary, was deliberated and adopted;
The board of supervisors agreed that Zhangye fengle, a wholly-owned subsidiary, acquired 100% equity of Inner Mongolia Jinling Silage Corn Seed Industry Co., Ltd., an enterprise focusing on silage corn seed breeding and promotion, at a price of 148.5 million yuan.
See securities times, securities daily and cninfo.com on January 28 for details http://www.cn.info.com.cn. Notice.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval.
3、 Documents for future reference
1. Resolution of the 6th meeting of the 6th board of supervisors of the company.
It is hereby announced
Hefei Fengle Seed Co.Ltd(000713) board of supervisors January 28, 2022
