Securities code: 300165 securities abbreviation: Jiangsu Skyray Instrument Co.Ltd(300165) Announcement No.: 2022-006
Jiangsu Skyray Instrument Co.Ltd(300165)
Announcement of resolutions of the fifth (Interim) meeting of the Fifth 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.
Jiangsu Skyray Instrument Co.Ltd(300165) (hereinafter referred to as "the company") held the fifth (Interim) meeting of the Fifth Board of supervisors in the company's conference room on February 17, 2022. The company notified all supervisors by e-mail on February 10, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of the board of supervisors comply with the provisions of the company law of the people's Republic of China and the articles of association. The meeting was presided over by Mr. Xu Yinggen, chairman of the board of supervisors. After voting by all supervisors, the following resolutions were formed: 1. The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
After review, the board of supervisors believes that the company's guarantee for the holding subsidiary is mainly to meet the needs of the holding subsidiary's own business development, conducive to its business development and in line with the overall interests of the company. Moreover, the company's subsidiaries have good reputation and operating conditions, the financial risks are within the controllable range, and there is no situation damaging the interests of the company and shareholders.
The proposal was adopted by 3 votes in favor, 0 against and 0 abstention.
This proposal shall be submitted to the first extraordinary general meeting of the company in 2022 for deliberation and voting by special resolution.
It is hereby announced.
Jiangsu Skyray Instrument Co.Ltd(300165) board of supervisors February 17, 2002
