Securities code: 000581 200581 securities abbreviation: Weifu High-Technology Group Co.Ltd(000581) suweifu B Announcement No.: 2022-006
Weifu High-Technology Group Co.Ltd(000581)
Announcement of resolutions of the 7th Meeting of the 10th 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
1. Weifu High-Technology Group Co.Ltd(000581) the seventh meeting of the 10th board of supervisors was notified to all supervisors by email and telephone on January 20, 2022.
2. The meeting was held by means of communication voting on February 7, 2022.
3. Three supervisors (MA Yuzhou, Chen Ran, Liu Songxue) and three supervisors should attend the meeting.
4. The meeting was convened and presided over by Mr. Ma Yuzhou, chairman of the board of supervisors.
5. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the proposed acquisition of equity and related party transactions was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention
After review, we believe that the proposed transaction conforms to the company’s development strategy and is conducive to improving the company’s industrial layout and promoting the company’s sustainable development. The related directors avoided voting on the proposal, the deliberation and decision-making procedures were legal and compliant, the transaction price was fair and reasonable, and there was no damage to the interests of the company and shareholders. The board of supervisors of the company has no objection to this matter.
For details, please refer to the company’s website on February 9, 2022（ http://www.cn.info.com.cn. ）Announcement on the proposed acquisition of equity and related party transactions (Announcement No.: 2022-007) published on.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Weifu High-Technology Group Co.Ltd(000581) board of supervisors February 9, 2002
