Securities code: 600298 securities abbreviation: Angel Yeast Co.Ltd(600298) Lin 2022-017 Angel Yeast Co.Ltd(600298)
Announcement of resolutions of the 33rd 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.
Angel Yeast Co.Ltd(600298) (hereinafter referred to as the company) the notice of the 33rd meeting of the 8th board of supervisors was sent by telephone and email on February 16, 2022, and the meeting was held in the conference room on the fifth floor of the company on February 18, 2022. The meeting was presided over by Li Lin, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was held in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws and regulations, and the resolutions of the meeting were valid. The meeting considered the following proposals, and the specific voting conditions are as follows:
1、 Proposal on adjusting 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.) “Pro 2022-018” announcement disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Proposal on Revising the company’s 2021 plan for non-public development of A-Shares (Revised Draft)
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The Angel Yeast Co.Ltd(600298) 2021 non-public Development Bank A-share stock plan (Second Revision) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Proposal on Revising the feasibility analysis report on the use of funds raised by non-public Development Bank A shares in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The feasibility analysis report on the use of Angel Yeast Co.Ltd(600298) 2021 A-share raised funds by non-public development banks (Second Revision) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
4、 Proposal on Revising the company’s non-public offering of a shares, diluted immediate return and filling measures and commitments of relevant subjects
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) “Pro 2022-020” announcement disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention. It is hereby announced. Angel Yeast Co.Ltd(600298) board of supervisors February 19, 2022
