Securities code: 002668 securities abbreviation: Guangdong Homa Group Co.Ltd(002668) Announcement No.: 2021-134
Guangdong Homa Group Co.Ltd(002668)
Announcement on resolutions of the 6th meeting of the 5th 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
The sixth meeting of the Fifth Board of supervisors of Guangdong Homa Group Co.Ltd(002668) (hereinafter referred to as “the company”) was communicated on Tuesday, December 14, 2021 (including signature). The notice of the meeting was sent to all supervisors by mail on December 11, 2021. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Zhou Xiaoyang, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, regulations, rules and the articles of association Provisions of the. The supervisors present at the meeting carefully considered various proposals and made the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on selling equity of subsidiaries was deliberated and adopted
See the company’s disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on selling equity of subsidiaries (Announcement No.: 2021-135).
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 6th meeting of the 5th board of supervisors.
It is hereby announced.
Guangdong Homa Group Co.Ltd(002668) board of supervisors December 15, 2001
