Securities code: 688010 securities abbreviation: Fujian Forecam Optics Co.Ltd(688010) Announcement No.: 2022-021 Fujian Forecam Optics Co.Ltd(688010)
Announcement on the resolution of the sixth meeting of the third 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The sixth meeting of the third board of supervisors of Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as “the company”) was held by means of communication on February 22, 2022. With the unanimous consent of all supervisors, the notice time limit of this meeting is exempted. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting.
The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation 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 at the meeting: (I) the proposal on the prediction of daily connected transactions in 2022 was considered and adopted
The board of supervisors believes that the company expects the daily connected transactions with connected persons in 2022 to meet the needs of the company’s normal operation and production. The transaction price follows the principle of fair pricing and is determined through negotiation according to the specifications and models of specific products or commodities and in combination with the market price. There is no situation that damages the interests of the company and shareholders. The relevant decision-making and approval procedures comply with the relevant provisions of the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the articles of association and so on. Therefore, we agree that the company expects the daily related party transactions with related parties in 2022. Voting results: 3 in favor, 0 against and 0 abstention, passed by vote.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-022).
It is hereby announced.
Fujian Forecam Optics Co.Ltd(688010) board of supervisors
February 23, 2022
