Securities code: 002388 securities abbreviation: Sunyes Electronic Manufacturing(Guangdong)Holding Co.Ltd(002388) Announcement No.: 2022-003 Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd
Announcement of resolutions of the 15th (Interim) meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
The 15th (Interim) meeting (hereinafter referred to as "the meeting" or "the meeting") of the Fifth Board of supervisors of Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. (hereinafter referred to as "the company") has been notified in writing to all supervisors of the company on February 9, 2022, and the meeting was held in the conference room of the company at 10:30 a.m. on February 11, 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. Xu Qinghua, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the provisions of the company law of the people's Republic of China, the articles of association of Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. and other laws, regulations and normative documents, and the resolutions formed are legal and effective. The attending supervisors deliberated and formed the following resolutions:
1、 The proposal on the purchase of land use rights and housing (structures) and related party transactions was deliberated and adopted
The existing capital of the company to be purchased does not affect the normal operation of the company's main business. This transaction is not expected to have a material impact on the company's financial situation and operating results in the near future, but it is of certain positive significance to the company's medium and long-term development. Both the company and Caiyu microcrystalline are controlled by Ms. Xu Qi, the same actual controller. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, this transaction constitutes a related party transaction, but does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies, Therefore, we agree to the company's purchase of land use rights, housing buildings (structures) and related party transactions.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
For details of the announcement on the purchase of land use rights, housing buildings (structures) and related party transactions, see the disclosure media designated by the company, securities times, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN).
It is hereby announced.
Xinya Electronic Co.Ltd(605277) board of supervisors of process (Guangdong) Co., Ltd. February 11, 2022
