Securities code: 603022 securities abbreviation: Shanghai Xintonglian Packaging Co.Ltd(603022) Announcement No.: pro 2022-004 Shanghai Xintonglian Packaging Co.Ltd(603022)
Announcement of resolutions of the 18th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 18th meeting of the third board of supervisors of Shanghai Xintonglian Packaging Co.Ltd(603022) (hereinafter referred to as “the company”) was held in the conference room of the company on February 23, 2022. The meeting notice will be sent by mail and fax on February 20, 2022. The meeting was presided over by Mr. Xu Guoxiang, chairman of the board of supervisors. Three supervisors should attend the meeting, but there were actually three. The convening and convening procedures of the meeting comply with the company law, the articles of association and other relevant provisions. After careful deliberation, the attending supervisors formed the following resolutions:
1、 The proposal on signing the supplementary agreement (V) on the equity acquisition agreement of Zhejiang Huakun Yanqing Data Technology Co., Ltd. between the wholly-owned subsidiary Shanghai Yantong Data Technology Co., Ltd. (formerly Zhejiang Tonglian Daowei Data Technology Co., Ltd.) and Huzhou Yanqing enterprise management consulting partnership (limited partnership), Meng Xiankun and Qiu Fangyuan was reviewed and approved
Result: 0 affirmative votes, 3 abstention votes; Pass.
This proposal still needs to be submitted to the 2022 extraordinary general meeting of shareholders of the company for deliberation.
For details, see the announcement published by the company on the same day (Announcement No.: pro 2022-005).
2、 Deliberated and passed the proposal on termination of asset purchase
Voting results: 3 in favor, 0 against and 0 abstention; Pass.
This proposal still needs to be submitted to the 2022 extraordinary general meeting of shareholders of the company for deliberation.
For details, please refer to the announcement published by the company on the same day (Announcement No.: pro 2022-005)
It is hereby announced.
Shanghai Xintonglian Packaging Co.Ltd(603022) board of supervisors February 23, 2022
