Hangzhou Zhongya Machinery Co.Ltd(300512) board of supervisors
About the 8th meeting of the 4th board of supervisors
Written review opinions on relevant matters
(January 29, 2022)
In accordance with the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange GEM listed companies standardized operation guidelines and other relevant laws and regulations, and Hangzhou Zhongya Machinery Co.Ltd(300512) (hereinafter referred to as the “company”), the articles of association, rules of procedure of the board of supervisors and other relevant provisions of the company system, The board of supervisors of the company carefully reviewed the matters related to the eighth meeting of the Fourth Board of supervisors and issued written review opinions as follows:
Written examination opinions on foreign investment, establishment of joint ventures and related party transactions
After reviewing the company’s proposal on foreign investment and establishment of joint ventures and related party transactions, the board of supervisors held that: 1. The matters related to this foreign investment and related party transactions were deliberated and adopted at the 10th meeting of the Fourth Board of directors and the 8th meeting of the Fourth Board of supervisors, and the related directors withdrew from voting. The convening, convening, deliberation and voting procedures of the meeting comply with the provisions of relevant laws, regulations and the articles of association.
2. This foreign investment to establish a joint venture is mainly engaged in the R & D, production, manufacturing and sales of automation equipment and systems, which can enrich the company’s product series, further improve the company’s market competitiveness and promote the continuous growth of the company’s performance, which is in line with the interests of the company and all shareholders.
3. This foreign investment and related party transactions comply with the provisions of relevant laws and regulations, and the voting procedures are legal and effective; The capital source of the company’s foreign investment this time is its own capital, which will not have a significant adverse impact on the company’s financial and operating conditions, and there is no damage to the interests of the company and all shareholders.
To sum up, we unanimously agree on the establishment of joint ventures and related party transactions by the company’s foreign investment. (no text below)
(this page is the signature page of Hangzhou Zhongya Machinery Co.Ltd(300512) board of supervisors’ written review opinions on matters related to the eighth meeting of the Fourth Board of supervisors) members of the board of supervisors (signature):
Hu Xi’an, Yang Yaosheng, Shi Gaofeng
