Securities code: 002689 securities abbreviation: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) Announcement No.: 2022-003 Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)
Announcement of resolutions of the 11th (Interim) 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
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as “the company”) the 11th (Interim) meeting of the Fourth Board of supervisors (hereinafter referred to as “the meeting”) was held in the company’s conference room on February 10, 2022, and the meeting notice was delivered to the company’s supervisors by hand, email or telephone on February 5, 2022. Three supervisors were present at the meeting, including Yang Jiangang, chairman of the board of supervisors, Wang Jianfeng, supervisor, and Li Jiaxin, employee representative supervisor. The meeting was presided over by Mr. Yang Jiangang, chairman of the board of supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After full discussion and deliberation by the attending supervisors, the following resolutions are formed:
1. With 2 affirmative votes, 0 negative votes, 0 abstention votes and 1 withdrawal vote, the proposal on the prediction of daily connected transactions in 2022 was considered and adopted.
Mr. Yang Jiangang, a related supervisor, avoided voting on this proposal.
After verification, the board of supervisors believes that: the company’s daily connected transactions in 2022 are expected, and its decision-making procedures are legal and effective; The pricing principle is fair, and no damage to the interests of the company and shareholders is found. Related directors Kang Baohua, Wang Hao and Yan Lingyu avoided voting.
See the website of Shenzhen stock exchange for the announcement on the forecast of daily connected transactions in 2022（ http://www.szse.cn. ）And the media that meet the requirements of the CSRC, such as securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Board of supervisors on October 2, 2022
