Announcement of the resolution of the 24th Meeting of the 8th board of supervisors of Shenzhen Tianjian (Group) Co., Ltd. securities code: 000090 securities abbreviation: Shenzhen Tagen Group Co.Ltd(000090) Announcement No.: 2022-6
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.
The 24th Meeting of the 8th board of supervisors of Shenzhen Tianjian (Group) Co., Ltd. (hereinafter referred to as "the company") was held by means of communication on February 7, 2022. The meeting notice will be sent by email on January 30, 2022. There should be 4 supervisors at the meeting, and there are actually 4 supervisors. The convening of the board of supervisors complies with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions. The supervisors deliberated and passed the following proposals item by item by means of communication voting:
1、 The proposal on the acquisition of 70% equity of Shenzhen shenxingchen Technology Development Co., Ltd. by a wholly-owned subsidiary from the controlling shareholder of the company was deliberated and adopted with 4 affirmative votes, 0 abstention votes and 0 negative votes.
The board of supervisors believes that the decision-making process of this acquisition complies with relevant laws, regulations and the articles of association, and there is no situation damaging the interests of the company and shareholders, and agrees to this acquisition of equity.
2、 The proposal on daily connected transactions in 2022 was considered and adopted by 4 votes in favor, 0 abstentions and 0 votes against.
The board of supervisors believes that the daily related party transactions of the company in 2022 are expected to be required by the company's normal production and operation, which can realize resource sharing, mutual benefit and win-win among related parties, and meet the needs of the company's business development and actual operation. The decision-making procedure of the transaction complies with the relevant national laws, regulations and the articles of association, and there is no situation damaging the interests of the company and shareholders.
It is hereby announced.
Board of supervisors of Shenzhen Tianjian (Group) Co., Ltd. February 8, 2022
