Securities code: 002168 securities abbreviation: Shenzhen Hifuture Information Technology Co.Ltd(002168) Announcement No.: 2022-010 announcement of the resolution of the 11th meeting of the seventh board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 11th meeting of the seventh board of supervisors (hereinafter referred to as "the company") was held in the company's conference room by means of communication voting on February 24, 2022. The notice of this meeting was unanimously agreed by all supervisors and delivered to all supervisors by means of e-mail and instant messaging on February 23, 2022. There are 3 supervisors who should attend the meeting and 3 actual supervisors. The convening procedures of this meeting comply with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association, and are legal and effective. The meeting was presided over by Mr. Mei Shaohua, chairman of the board of supervisors. After careful deliberation by all supervisors, the following proposals were considered and adopted by open ballot:
1、 The meeting deliberated and adopted the proposal on signing equipment procurement contracts and related party transactions by 2 votes in favor, 0 votes against, 0 abstention and 1 vote in avoidance.
After review, the board of supervisors of the company believes that the related party transaction between the company's wholly-owned subsidiary and related parties is a daily business behavior, the transaction price is fair and reasonable, there is no case of using the related party relationship to damage the interests of the listed company, which is in line with the interests of the company and all shareholders, The review procedures comply with the relevant provisions of the company law, the securities law of the people's Republic of China, the articles of association, etc.
Mr. Zou Shengyong, the supervisor of the company, served in Chongqing Siji Xingneng Technology Co., Ltd., an enterprise controlled by Siji Xingneng Technology (Sichuan) Co., Ltd., the counterparty, and avoided voting on this proposal.
This matter needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, please refer to the company's website (www.cn. Info. CN.) on February 25, 2022 Announcement on proposed signing of equipment procurement contract and related party transactions (Announcement No.: 2022-012).
2、 Documents for future reference
1. Resolutions of the 11th meeting of the 7th board of supervisors;
2. Other documents required by SZSE.
It is hereby announced.
Shenzhen Hifuture Information Technology Co.Ltd(002168) board of supervisors February 25, 2002
