Securities code: 002288 securities abbreviation: Guangdong Chaohua Technology Co.Ltd(002288) Announcement No.: 2022-007 Guangdong Chaohua Technology Co.Ltd(002288)
Announcement of resolutions of the 8th meeting of the 6th 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 notice of the eighth meeting of the sixth board of supervisors of Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as “the company”) was sent by e-mail on Tuesday, February 15, 2022. The meeting was held in the conference room of Shenzhen Branch at 16:00 p.m. on Friday, February 18, 2022 in the form of on-site communication meeting and open vote. Three supervisors should attend the meeting and three actually attended. Mr. Wang Xudong, chairman of the 6th board of supervisors, convened and presided over the meeting. The meeting was held in accordance with the company law, the articles of association and other relevant provisions, and the resolutions of the meeting were legal and effective.
2、 Deliberation of proposals at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by open ballot:
1. The meeting considered and adopted the proposal on the rectification report of the decision on administrative supervision measures by 3 votes in favor, 0 against and 0 abstention
After review, the board of supervisors considered that the rectification report on the decision on administrative supervision measures of Guangdong Securities Regulatory Bureau prepared by the company truthfully reflected the rectification of relevant problems, the rectification measures were practical and the rectification results met the requirements, and the board of supervisors agreed to the rectification report.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the rectification report of the decision on administrative supervision measures of Guangdong securities regulatory bureau (Announcement No.: 2022-008) by the securities times and China Securities News.
3、 Documents for future reference
1. Resolution of the 8th meeting of the 6th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors; 2. Other documents required by CSRC and Shenzhen Stock Exchange. It is hereby announced.
Guangdong Chaohua Technology Co.Ltd(002288) board of supervisors February 18, 2002
