Securities code: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) securities abbreviation: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) Announcement No.: 2022 – 008 Guangxi Yuegui Guangye Holdings Co.Ltd(000833)
Announcement of resolutions of the 20th meeting of the 8th 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
(I) time and method of issuing meeting notice: the meeting notice has been notified to all supervisors by written delivery, e-mail and other means on February 15, 2022.
(II) meeting time: 16:30 PM, February 28, 2022; Venue of the meeting: room 321, floor 3, Guangxi Yuegui Guangye Holdings Co.Ltd(000833) No. 85, Liuhua Road, Liwan District, Guangzhou; Method of meeting: held on site.
(III) three supervisors should attend the meeting, three supervisors actually attended the meeting, and the members are Ning Zhixi, Gu Yuanrong and Wang MINLING.
(IV) Moderator: Mr. Ning Zhixi.
(V) the convening of this meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the meeting considered and adopted the proposal on the prediction of daily connected transactions in 2022.
After review, the board of supervisors believes that the company expects the daily related party transactions in 2022 to be required by the company's business activities. The pricing of this related party transaction is determined according to the market price. The transaction method complies with the market rules, the transaction price is fair, does not harm the interests of the company's non related shareholders, and complies with the provisions of relevant laws, regulations, articles of association and relevant systems.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) the meeting deliberated and passed the proposal on the company's intention to sign relevant agreements with Guigang municipal government and industrial investment company on the overall relocation project of Guitang.
The board of supervisors believes that the company plans to sign relevant agreements with Guigang municipal government and industrial investment company on the overall relocation project of Guitang, which is in line with the company's long-term development strategy and the interests of the company and all shareholders, and there is no situation that damages the interests of the company and minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) the meeting deliberated and adopted the proposal on electing Mr. Zeng Yingji as the candidate of shareholder representative supervisor of the eighth board of supervisors of the company.
Mr. Ning Zhixi, chairman of the board of supervisors of the company, has reached the legal retirement age. In accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, Mr. Zeng Yingji meets the conditions for holding the post of supervisor after being reviewed by the board of supervisors of the company. The board of supervisors intends to nominate Mr. Zeng Yingji as the candidate of shareholder representative supervisor of the eighth board of supervisors of the company (resume attached).
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Guangxi Yuegui Guangye Holdings Co.Ltd(000833) board of supervisors March 1, 2022 Annex:
Resume of the candidate of shareholder representative supervisor of the 8th board of supervisors
Zeng Yingji, male, was born in 1969. CPC member, accountant, senior international financial manager. Graduated from the College of distance education, Zhejiang University, majoring in Chinese language and literature. From May 2010 to March 2017, he successively served as deputy general manager, executive deputy general manager, Party branch secretary and general manager of Guangdong Nanyou economic development company; From January 2014 to March 2018, he served as the general manager of the Finance Department of Guangye (Hong Kong) Investment Holding Co., Ltd; From March 2017 to September 2020, he served as deputy chief accountant and financial director of Guangxi Guangye Yuegui Investment Group Co., Ltd; From March 2017 to July 2018, he served as the deputy chief accountant of Guangxi Guitang (Group) Co., Ltd; From August 2018 to now, he has served as deputy general manager, chief accountant and financial director of Guangxi Guangye Guitang Sugar Group Co., Ltd; From May 2020 to now, he has served as the supervisor and chairman of the board of supervisors of Guangxi Guangye Yuegui Investment Group Co., Ltd; From September 2020 to now, he has also served as the supervisor of Guitang property company; From March 2021 to now, he has served as the chairman of the board of supervisors of Guangdong Guangye Qingyi Food Technology Co., Ltd.
Mr. Zeng Yingji has the qualifications and conditions specified in the company law and the articles of association. There is no situation that he cannot be nominated as a supervisor and does not hold shares of the company; It is related to Guangdong Environmental Protection Group Co., Ltd., the actual controller of the company; Have not been punished by the CSRC and other relevant departments or the stock exchange; Non dishonest executee; Mr. Zeng Yingji meets the requirements of the company law and other laws, regulations and regulations.
