Securities code: 688298 securities abbreviation: Zhejiang Orient Gene Biotech Co.Ltd(688298) Announcement No.: 2022-007 Zhejiang Orient Financial Holdings Group Co.Ltd(600120) gene biological products Co., Ltd
Announcement of resolutions of the 10th meeting of the second 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 the announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
The 10th meeting of the second board of supervisors of Zhejiang Orient Financial Holdings Group Co.Ltd(600120) gene biological products Co., Ltd. (hereinafter referred to as “the company”) was notified by e-mail on February 21, 2022 and held in the conference room of the company at 15:00 p.m. on February 24, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting shall be held in accordance with laws and regulations, the company law and the articles of association.
The meeting was presided over by Ms. Feng Haiying, the supervisor. After careful deliberation and voting, all the supervisors attending the meeting formed the following resolutions:
1. The proposal on using some temporarily idle raised funds for cash management was deliberated and adopted
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on the use of some temporarily idle raised funds for cash management disclosed.
2. Deliberated and adopted the proposal on foreign investment
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on foreign investment disclosed.
It is hereby announced.
Board of supervisors of Zhejiang Orient Financial Holdings Group Co.Ltd(600120) gene biological products Co., Ltd
February 26, 2022
