Securities code: 000586 securities abbreviation: Sichuan Huiyuan Optical Communications Co.Ltd(000586) Announcement No.: 2022-003 Sichuan Huiyuan Optical Communications Co.Ltd(000586)
Announcement of resolutions of the 24th Meeting of the 11th 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
The 24th Meeting of the 11th board of supervisors of Sichuan Huiyuan Optical Communications Co.Ltd(000586) (hereinafter referred to as "the company") was held by means of communication in the conference room of the company at 11:00 a.m. on February 15, 2022. The notice of the meeting was sent by means of communication on February 10, 2022. Three supervisors should be present at the meeting, and three actually present. The meeting was presided over by Ms. Wang Juan, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After discussion by all supervisors, the meeting voted by means of communication and formed the following resolutions:
1. The proposal on terminating participation in investment and establishing M & A fund was deliberated and adopted
Except that the company has signed the intention agreement with China Economic Hongxi (Beijing) Investment Fund Management Co., Ltd. and Shanghai Lezheng Network Technology Co., Ltd., all parties have not signed a formal M & A fund partnership agreement on the establishment of M & A fund, and the M & A fund has not gone through any relevant industrial and commercial registration procedures, so there is no substantive progress in this matter. Based on the changes of the current market environment and the current actual development of the company, after careful consideration, it is agreed to terminate the participation in investment, establish M & A fund and terminate the intention agreement.
The decision-making procedure of the company to terminate its participation in the investment and establishment of M & A fund this time complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation damaging the interests of the company and minority shareholders. It is agreed that the company shall terminate its participation in the investment and establishment of M & A fund.
For details, please refer to the announcement on termination of investment and establishment of M & A fund (Announcement No.: 2022-004) disclosed by the company in China Securities Journal, Securities Daily, securities times, Shanghai Securities News and cninfo on the same day.
The voting result of this proposal is: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced!
Sichuan Huiyuan Optical Communications Co.Ltd(000586) board of supervisors February 15, 2002
