Securities code: 002795 securities abbreviation: Yorhe Fluid Intelligent Control Co.Ltd(002795) Announcement No.: 2022-008 Yorhe Fluid Intelligent Control Co.Ltd(002795)
Announcement of resolutions of the 22nd extraordinary meeting of the 4th 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.
1、 Meetings of the board of supervisors
The board of supervisors of Yorhe Fluid Intelligent Control Co.Ltd(002795) (hereinafter referred to as "the company") sent a notice of convening the 22nd interim meeting of the Fourth Board of supervisors to all supervisors by telephone and e-mail on January 28, 2022. On February 7, 2022, the 22nd interim meeting of the Fourth Board of supervisors of the company was held by means of communication voting. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was convened by Ms. Zhong Heng, chairman of the board of supervisors. The convening and convening of the meeting comply with the relevant provisions of the company law of the people's Republic of China and the Yorhe Fluid Intelligent Control Co.Ltd(002795) articles of association.
2、 Deliberation at the meeting of the board of supervisors
All supervisors deliberated and adopted the proposal on the extension of the company's controlling shareholder, actual controller, chairman of the board of directors and persons acting in concert to increase their shareholding plan by 3 votes in favor, 0 votes against and 0 abstention, and issued the following audit opinions:
Cao Deli, the controlling shareholder, actual controller and chairman of the company, and Wu Yun and Yu Yaqun, who acted in concert, issued the notice of share increase plan to the company on May 6, 2021, and recently issued the statement on the extension of share increase plan. Due to fund-raising reasons, the share increase plan cannot be completed within the original time limit. It is agreed that the company's controlling shareholder, actual controller, chairman Cao Deli and his concerted actors Yu Yaqun and Wu Yun's share increase plan will be extended for 6 months, that is, the deadline for the implementation of the share increase plan will be extended from February 8, 2022 to August 8, 2022. In addition, the number of shares and trading methods involved in this shareholding increase plan are consistent with the disclosed shareholding increase plan.
The time adjustment of the shareholding increase plan has fulfilled the relevant review procedures, did not violate the requirements of relevant laws, regulations and normative documents, and did not damage the rights and interests of listed companies and other shareholders.
3、 Document for future reference: Yorhe Fluid Intelligent Control Co.Ltd(002795) resolution of the 22nd interim meeting of the Fourth Board of supervisors. It is hereby announced.
Yorhe Fluid Intelligent Control Co.Ltd(002795) board of supervisors February 7, 2022
