Securities code: 300093 securities abbreviation: Guangdong Golden Glass Technologies Limited(300093) Announcement No.: 2022-012 Guangdong Golden Glass Technologies Limited(300093)
Announcement of resolutions of the 10th meeting of the 7th 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.
Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as “the company”) the 10th meeting of the 7th board of supervisors was held in the form of communication voting on February 8, 2022. With the consent of all supervisors of the board of supervisors, the time requirement for advance notice of the meeting was exempted and the notice of the meeting was sent in written, oral and other ways. Three supervisors should be present at the meeting, but there are actually three. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association and other laws and regulations. The meeting was presided over by Mr. Jiang yunku, chairman of the board of supervisors. After full discussion by the supervisors attending the meeting, the following resolutions were adopted by open ballot:
1、 The proposal on the extension and change of the shareholding increase plan of the company’s controlling shareholders was reviewed and approved. After review, the board of supervisors considered that the deliberation and voting procedures of this matter were in line with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of Association, and the reasons for the extension and change of the shareholding increase plan of ouhao group were in line with the actual situation, There is no situation that damages the interests of the company and non affiliated shareholders, especially the interests of minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of supervisors February 8, 2002
