Announcement of resolutions of the 36th meeting of the second board of supervisors
Securities code: 300687 securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022-010 Guangzhou Sie Consulting Co.Ltd(300687)
Announcement of resolutions of the 36th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guangzhou Sie Consulting Co.Ltd(300687) (hereinafter referred to as "the company") the third session of the second board of supervisors
The 16th meeting was held by means of communication at the office of the company at 14:30 p.m. on January 27, 2022. meeting
The notice of negotiation was delivered by e-mail on January 25, 2022. Three supervisors shall attend the meeting, and the actual
Three supervisors attended the meeting. The meeting shall be held in accordance with the provisions of the company law, the articles of association and relevant laws and regulations.
The meeting was presided over by Mr. Lin Liyue, chairman of the board of supervisors, and the chief financial officer, Secretary of the board of directors and securities affairs representative of the company attended the meeting as nonvoting delegates. After careful deliberation and voting by the attending supervisors, the following resolutions are formed:
1、 The proposal on participating in the establishment of industrial funds and related party transactions was deliberated and adopted.
Voting results: 2 in favor, 0 against, 0 abstention and 1 withdrawal. Mr. Tan Hao, related supervisor
The motion avoided voting.
The board of supervisors agreed that the company invested 15 million yuan with its own funds to cooperate with Ningbo Jiaming HaoChun Investment Management Co., Ltd
Wuxi Nanshan hongjijiahui venture capital partnership (limited partnership) was jointly established by Li Co., Ltd., Wuxi Xidong Industrial Investment Center (limited partnership), Shennan (Wuxi) Internet of vehicles Co., Ltd. and other investors.
The board of supervisors believes that the company's participation in the establishment of industrial fund is in line with the company's long-term development strategy. Mr. Tan Hao, a related supervisor, has avoided voting on the proposal. The approval procedure of this related party transaction is legal and compliant, and there is no damage to the interests of the company.
See details published on cninfo.com.cn on the same day Announcement on participating in the establishment of industrial funds and related party transactions (Announcement No.: 2022-011).
It is hereby announced
Guangzhou Sie Consulting Co.Ltd(300687)
Board of supervisors
January 27, 2002
