Securities code: 603577 securities abbreviation: Qingdao Huijintong Power Equipment Co.Ltd(603577) Announcement No.: 2022-010 Qingdao Huijintong Power Equipment Co.Ltd(603577)
Announcement on the resolution of the second meeting of the Fourth 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.
The second meeting of the Fourth Board of supervisors of Qingdao Huijintong Power Equipment Co.Ltd(603577) (hereinafter referred to as "the company") was notified by telephone, wechat, e-mail and written before February 18, 2022, and was held by on-site voting in the conference room on the fourth floor of the company on February 23, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended. The meeting procedures comply with the provisions of relevant laws, regulations, normative documents and the articles of association. The meeting was presided over by Mr. He Shuyong, chairman of the board of supervisors, and the following proposals were deliberated and passed: first, the proposal on cash acquisition of 80% equity and related party transactions of Chongqing Jiangdian Power Equipment Co., Ltd. by a wholly-owned subsidiary was deliberated and passed
The board of supervisors believes that this transaction is an industrial M & A based on the logic of business integration and synergy, which is in line with the strategic development direction of the listed company and is conducive to improving the company's industrial layout, enhancing the company's comprehensive competitiveness and expanding and strengthening its main business. The related directors avoided voting on the proposal, the deliberation and decision-making procedures were legal and compliant, the transaction price was fair and reasonable, and there was no damage to the interests of the company and shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement of the company on the cash acquisition of 80% equity of Chongqing Jiangdian Power Equipment Co., Ltd. by a wholly-owned subsidiary and related party transactions disclosed by the designated information disclosure media of the company on the same day.
Voting results: 2 in favor, 0 against and 0 abstention.
Mr. He Shuyong, a related supervisor, avoided voting.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on signing the roof lease agreement of photovoltaic power generation project and related party transactions was deliberated and adopted
The board of supervisors believes that the related party transaction is beneficial to the company to improve the utilization efficiency of the roof of buildings in the plant area and increase the economic benefits of the company; The related party transactions of both parties follow the market-oriented principles of openness, fairness and impartiality in terms of pricing policies and settlement methods. There is no situation that damages the interests of the company and other shareholders, especially small and medium-sized shareholders. The company will not rely on related parties because of this related party transaction.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the information disclosure media designated by the company disclosed the announcement of the company on signing the roof lease agreement of photovoltaic power generation project and related party transactions on the same day. Voting results: 2 in favor, 0 against and 0 abstention.
Mr. He Shuyong, a related supervisor, avoided voting.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Qingdao Huijintong Power Equipment Co.Ltd(603577) the board of supervisors reported the document on February 24, 2022
Resolution of the second meeting of the Fourth Board of supervisors
