Securities code: 002152 securities abbreviation: Grg Banking Equipment Co.Ltd(002152) Announcement No.: pro 2022-012 Grg Banking Equipment Co.Ltd(002152)
Announcement of resolutions of the 14th (Interim) meeting of the sixth 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 without false records, misleading statements or major omissions.
The 14th (Interim) meeting of the 6th board of supervisors of Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as "the company") was held by means of communication on February 14, 2022. The notice of the meeting was sent to all supervisors by telephone and email on December 2, 2022. On February 14, 2022, all three supervisors voted on the matters considered at the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After deliberation, the meeting adopted the following resolution:
1、 The proposal on undertaking the procurement project of equipment and supporting services and related party transactions of Guangzhou artificial intelligence public computing center project was deliberated and adopted
The board of supervisors approved the company to undertake the procurement of equipment and supporting services of Guangzhou artificial intelligence public computing center project of Guangzhou Radio and Television Research Co., Ltd. (hereinafter referred to as "radio and Television Research Institute").
Radio and Television Research Institute is a wholly-owned subsidiary of Guangzhou Radio Group Co., Ltd., the controlling shareholder of the company. According to the stock listing rules of Shenzhen Stock Exchange, the transaction between the company and radio and Television Research Institute constitutes a connected transaction.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on February 15, 2022 info. com. cn. Temporary announcement on.
It is hereby announced!
Grg Banking Equipment Co.Ltd(002152) board of supervisors
February 15, 2022
