Securities code: Farasis Energy (Gan Zhou) Co.Ltd(688567) securities abbreviation: Farasis Energy (Gan Zhou) Co.Ltd(688567) Announcement No.: 2022023 Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd
Announcement of resolutions of the 23rd Meeting of the first board of supervisors
The board of supervisors shall not be liable for any misrepresentation, omission or material misrepresentation of the contents of the company’s announcement, and shall not guarantee the authenticity and completeness of the contents of the announcement.
1、 Meetings of the board of supervisors
The 23rd Meeting of the first board of supervisors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as “the company”) was held by means of communication voting on March 2, 2022. The meeting was presided over by Mr. Qiu Annan, chairman of the board of supervisors. Five supervisors should attend the meeting, four actually attended the meeting, and Markus Sch ä fer, supervisor, did not attend the meeting due to work reasons. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the articles of association of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and open vote by the supervisors present, the following proposals were adopted at the meeting:
Deliberated and adopted the announcement on providing guarantee and related party transactions for wholly-owned subsidiaries to apply for factoring business from related parties
The total business scale of Zhenfu Jiangxin factoring Co., Ltd. (hereinafter referred to as “Zhenfu Jiangxin factoring”) and its subsidiary, Zhenfu Jiangxin factoring Co., Ltd. (hereinafter referred to as “Zhenfu Jiangxin factoring”) need to improve the collection efficiency of RMB 15000 yuan.
Voting results: 4 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. on providing guarantee and related party transactions for wholly-owned subsidiaries to apply for factoring business from related parties (Announcement No.: 2022022) disclosed.
It is hereby announced.
Board of supervisors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. March 4, 2022
