Securities code: 603906 securities abbreviation: Jiangsu Lopal Tech.Co.Ltd(603906) Announcement No.: 2022-009 Jiangsu Lopal Tech.Co.Ltd(603906)
Announcement on the resolution of the 23rd Meeting of the third 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
Jiangsu Lopal Tech.Co.Ltd(603906) (hereinafter referred to as “the company”) notified all the supervisors of the third session of the board of supervisors in writing or by communication on January 28, 2022. The meeting of the board of supervisors of the company was held in the conference room of the company on February 9, 2022. There were 3 supervisors and 3 supervisors.
The meeting of the board of supervisors of the company was convened and presided over by Mr. Xue Jie, chairman of the board of supervisors of the company. The convening procedures, convening procedures and the number of supervisors participating in the voting of the meeting of the board of supervisors of the company comply with the company law of the people’s Republic of China, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
Deliberated and passed the proposal on increasing loan limit and related party transactions from holding subsidiaries
The board of supervisors believes that this connected transaction complies with the provisions of relevant laws and regulations and the articles of association, and the pricing of loan interest rate is fair and reasonable. This connected transaction is conducive to alleviating the capital pressure of the holding subsidiary, meets the needs of the company’s future development planning and operation and management, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders.
For details, please refer to the official website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 10, 2022 And the announcement of Jiangsu Lopal Tech.Co.Ltd(603906) on increasing loan limit and related party transactions from holding subsidiaries disclosed in the designated media. (Announcement No.: 2022-010)
Voting results: 2 in favor, 0 against and 0 abstention.
Xue Jie, a related supervisor, avoided voting.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 The resolution of the 23rd Meeting of the third board of supervisors is hereby announced.
Jiangsu Lopal Tech.Co.Ltd(603906) board of supervisors February 10, 2022
