Securities code: 000615 securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2021-122 Aoyuan Beauty Valley Technology Co.Ltd(000615)
Announcement of resolutions of the 14th meeting of the 10th 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.
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) ）The notice of the 14th meeting of the 10th board of supervisors was notified to all supervisors of the company in writing, e-mail and telephone on December 13, 2021. The meeting was held in the conference room of the company on the afternoon of December 14, 2021. The meeting was presided over by Mr. Tan Yi, chairman of the board of supervisors. There were 3 supervisors who should be present at the meeting and 3 actually present. The Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. After careful deliberation by the attending supervisors, the following resolutions were adopted:
The proposal on passively forming related party guarantees and charging financing guarantee fees after the completion of major asset restructuring was deliberated and adopted
After review, the board of supervisors believes that the related guarantee formed by the company due to major asset restructuring is essentially that the company continues to perform relevant guarantee obligations for the debts of financial institutions of the original wholly-owned subsidiary according to the signed guarantee contract or agreement. Before the relevant guarantee provided by the company is released, the collection of guarantee fee is conducive to safeguarding the interests of the company, and the pricing of guarantee rate is fair and reasonable. The deliberation procedure of this proposal complies with the relevant provisions of laws and regulations and the articles of association.
For details, please refer to the announcement on passive formation of related party guarantee and collection of financing guarantee fee after major asset restructuring published in the securities times, China Securities News, Shanghai Securities News and Securities Daily on the same day. Voting results: 2 in favor, 0 against and 0 abstention. Mr. Tan Yi, a related supervisor, avoided voting. This proposal needs to be submitted to the company’s extraordinary general meeting for deliberation.
It is hereby announced.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of supervisors
December 14, 2001
