Securities code: 000151 securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 2022-05
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.
China National Complete Plant Import And Export Co.Ltd(000151)
Announcement of resolutions of the 12th meeting of the 8th board of supervisors
The board of supervisors of China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company”) sent the notice of the 12th meeting of the 8th board of supervisors in writing and e-mail on January 24, 2022. The 12th meeting of the 8th board of supervisors of the company was held in the conference room of the company at No. 9, xibinhe Road, Andingmen, Dongcheng District, Beijing by on-site meeting on January 27, 2022. Three supervisors should be present at the meeting and three supervisors actually present. The meeting was held in accordance with the provisions of the company law and other relevant laws, administrative regulations and the articles of association.
Luo Hongda, chairman of the board of supervisors, presided over the meeting of the board of supervisors. The meeting adopted a show of hands, and the host counted the votes and announced the voting results. The meeting of the board of supervisors considered and adopted the following proposals with 3 affirmative votes, 0 abstention votes and 0 negative votes
1、 Proposal on foreign investment and establishment of joint ventures and related party transactions;
Voting results: 3 in favor, 0 abstention and 0 against.
2、 Proposal on signing the termination agreement of entrustment agreement and entrustment management agreement with Zhongcheng group;
Voting results: 3 in favor, 0 abstention and 0 against.
After examination, the board of supervisors considered that the deliberation and voting procedures of the above related party transactions were legal and effective, and the related directors avoided voting, which was in line with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association, and there was no damage to the interests of the company and all shareholders. It is hereby announced.
China National Complete Plant Import And Export Co.Ltd(000151) board of supervisors January 28, 2002
