Securities code: 000555 securities abbreviation: Digital China Information Service Company Ltd(000555) Announcement No.: 2022-015 Digital China Group Co.Ltd(000034) Information Service Co., Ltd
Announcement of resolutions of the second extraordinary meeting of the ninth board of supervisors in 2022
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
Digital China Group Co.Ltd(000034) the notice of the second extraordinary meeting of the ninth board of supervisors in 2022 of Information Service Co., Ltd. (hereinafter referred to as “the company” or “the company”) was sent to all supervisors by mail on February 17, 2022, and the meeting was held by teleconference and communication voting on February 18, 2022. Three supervisors should attend the meeting, and three supervisors actually attended the meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on joint investment and related party transactions with related parties.
The board of supervisors believes that the decision-making procedures of this connected transaction comply with the provisions of relevant laws and regulations and the articles of association, which is conducive to the operation and long-term development of the company, and there is no behavior damaging the interests of listed companies and minority shareholders. The details of the above matters are detailed in the securities times and cninfo (www.cn. Info. Com. CN) on the same day Announcement on joint investment and related party transactions with related parties disclosed on.
Voting results: 3 votes, 3 affirmative votes, 0 negative votes and 0 abstention votes. The motion was passed. 3、 Documents for future reference
1. Resolution of the second extraordinary meeting of the ninth board of supervisors in 2022.
It is hereby announced.
Digital China Group Co.Ltd(000034) board of supervisors of Information Service Co., Ltd. February 19, 2022 1
