Securities code: 603324 securities abbreviation: Shanghai Sheng Jian Environment Technology Co.Ltd(603324) Announcement No.: 2022-003 Shanghai Sheng Jian Environment Technology Co.Ltd(603324)
Announcement of resolutions of the 7th Meeting of the second 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 seventh meeting of the second board of supervisors of Shanghai Sheng Jian Environment Technology Co.Ltd(603324) (hereinafter referred to as "the company") was held in the company's conference room on Wednesday, February 9, 2022 by means of on-site communication. The notice of the meeting was delivered to all supervisors in writing and e-mail on January 30, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was presided over by Mr. Tu Keyun, chairman of the board of supervisors, and the directors and senior executives of the company attended as nonvoting delegates. The meeting shall be held in accordance with relevant laws, regulations, rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on adjusting the implementation contents of some investment projects with raised funds and the investment plan of raised funds.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for the specific contents of this proposal Announcement on adjusting the implementation contents of some investment projects with raised funds and the investment plan of raised funds (Announcement No.: 2022-004).
After verification, the board of supervisors believes that this adjustment is a prudent decision made by the company based on the actual situation, in line with the company's medium and long-term development strategy, conducive to improving the efficiency of the use of raised funds, and there is no situation that damages the interests of shareholders, especially small and medium-sized shareholders. It has fulfilled the necessary review procedures and complied with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the stock listing rules of Shanghai Stock Exchange and the guidelines for the self-discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation Relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 11 - continuous supervision and the company's measures for the administration of raised funds. The board of supervisors of the company agreed to this adjustment and agreed to submit it to the general meeting of shareholders of the company for deliberation.
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
Resolution of the seventh meeting of the second board of supervisors.
It is hereby announced.
Shanghai Sheng Jian Environment Technology Co.Ltd(603324) board of supervisors February 10, 2022
