Securities code: 300970 securities abbreviation: Jiangsu Chinagreen Biological Technology Co.Ltd(300970) Announcement No.: 2022-005 Jiangsu Chinagreen Biological Technology Co.Ltd(300970)
Announcement on the resolution of the 11th 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 11th meeting of the 4th board of supervisors of Jiangsu Chinagreen Biological Technology Co.Ltd(300970) (hereinafter referred to as “the company”) was held on site in the conference room on the second floor of the company on February 9, 2022, and the meeting notice was sent to all supervisors in writing on February 4, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The Secretary of the board of directors attended the meeting as a nonvoting delegate. The meeting was presided over by Mr. Li Hewen, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the articles of association and other relevant laws, administrative regulations, departmental rules and normative documents.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on signing an investment agreement and establishing a holding subsidiary in Jiangzhou District, Chongzuo city was deliberated and adopted
After review, the board of supervisors believes that the company has signed the investment agreement with the Management Committee of Jiangzhou District Economic Development Zone of Chongzuo City and plans to set up a holding subsidiary in Jiangzhou District of Chongzuo City, which will be implemented closely around the established strategy of national layout, which will help to improve the company’s comprehensive competitiveness and profitability in the long term.
For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Announcement on signing the investment agreement and planning to establish a holding subsidiary in Jiangzhou District, Chongzuo City (Announcement No.: 2022-002).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the 11th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Jiangsu Chinagreen Biological Technology Co.Ltd(300970) board of supervisors February 9, 2022
