Securities code: 603555 securities abbreviation: St Guiren Announcement No.: pro 2022-007
Bond Code: 122346 bond abbreviation: 14 noble bird
Announcement on the resolutions of the 6th meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The sixth meeting of the Fourth Board of supervisors of Guirenniao Co.Ltd(603555) (hereinafter referred to as “the company”) was held by means of communication on February 8, 2022. The notice of this meeting was sent to all supervisors of the company by hand, e-mail or fax. Three supervisors shall attend the meeting and three supervisors actually vote. The meeting was presided over by Mr. Fan Lingyun, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by all supervisors, the meeting adopted the following resolutions:
（1） Deliberated and passed the proposal on terminating the sale of major assets
The company plans to sell the land and above ground buildings located in the plant area of Yangguang village, Dongyuan Town, Taiwan investment zone, Quanzhou City by cash transaction (hereinafter referred to as “this major asset sale”). Since the preparation of this major asset sale, the company has actively organized relevant parties to communicate and carefully demonstrate the issues involved in this major asset sale in strict accordance with the requirements of relevant laws and regulations. In view of the large amount of work to be completed in this major asset sale and the conflict between the work promotion and the key work time of the company in preparing the annual report of 2021, after careful research and friendly negotiation, all parties unanimously decided to terminate this major asset sale.
The board of supervisors considered that the review procedure of the company’s termination of this major asset sale complies with the provisions of relevant laws, regulations and the articles of association, will not have a significant adverse impact on the company’s operation and financial status, and will not damage the interests of the company and all shareholders. It agreed that the board of directors of the company terminate this major asset sale.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Guirenniao Co.Ltd(603555) board of supervisors February 9, 2022
