Guilin Layn Natural Ingredients Corp(002166)
Securities code: 002166 securities abbreviation: Guilin Layn Natural Ingredients Corp(002166) Announcement No.: 2022-005 Guilin Layn Natural Ingredients Corp(002166)
Announcement of resolutions of the 9th 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
Guilin Layn Natural Ingredients Corp(002166) (hereinafter referred to as “the company”) issued the notice on convening the ninth meeting of the sixth board of supervisors in the form of instant messaging on February 20, 2022, and the meeting was held in the conference room on the fourth floor of the company at 16:00 on February 23, 2022. Three supervisors should attend the meeting in person, and three supervisors actually attended the meeting in person. Senior executives attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Li Yuanyuan, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law and the articles of association, and the meeting was legal and valid. 2、 Deliberation at the meeting of the board of supervisors
After full discussion and deliberation, the meeting voted by open ballot and formed the following resolutions:
1. The meeting deliberated and adopted the proposal on extending the validity of the resolution of the shareholders’ meeting of non-public development of shares of the company with 3 affirmative votes, 0 negative votes and 0 abstention.
In view of the expiration of the resolution of the general meeting of shareholders of the company’s non-public offering, in order to ensure the smooth progress of the non-public offering, the board of supervisors of the company agreed to extend the validity of the resolution of the general meeting of shareholders of the non-public offering to August 31, 2022. In addition to extending the above validity period, the company’s non-public offering plan and other contents remain unchanged.
For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on February 24, 2022 Announcement on extending the validity period of the resolutions of the shareholders’ meeting of non-public Development Bank of the company and authorizing the board of directors to handle relevant matters with full power (2022-006).
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
Resolution of the 9th meeting of the 6th board of supervisors of the company.
It is hereby announced.
Guilin Layn Natural Ingredients Corp(002166) board of supervisors February 24, 2002
