Securities code: 600525 securities abbreviation: Changyuan Technology Group Ltd(600525) Announcement No.: 2022008 Changyuan Technology Group Ltd(600525)
Announcement of resolutions of the 6th meeting of the 8th 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.
The sixth meeting of the eighth board of supervisors of Changyuan Technology Group Ltd(600525) (hereinafter referred to as “the company”) was held by means of communication on February 15, 2022, and the meeting notice was sent by e-mail on February 8, 2022. There are 3 supervisors who should participate in the voting at the meeting, and 3 supervisors who actually participate in the voting. The convening procedure of this meeting complies with the provisions of the articles of association and the company law. The meeting deliberated and adopted the proposal on terminating non-public development of shares.
On February 25, 2021, the company held the second extraordinary general meeting of shareholders in 2021 to consider and approve the company’s application for non-public issuance of a shares. Considering many factors such as the company’s operation and development strategy, after careful research and demonstration with intermediaries, it is agreed to terminate the company’s non-public offering of A-Shares in 2021. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 16, 2022 Announcement on termination of non-public Development Bank shares (Announcement No.: 2022007).
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Changyuan Technology Group Ltd(600525) board of supervisors
February 16, 2002
