Securities code: 000529 securities abbreviation: Guangdong Guanghong Holdings Co.Ltd(000529) Announcement No.: 2021-66 Guangdong Guanghong Holdings Co.Ltd(000529)
Announcement of resolutions of the second interim meeting of the board of supervisors in 2021
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.
Guangdong Guanghong Holdings Co.Ltd(000529) the second interim meeting of the board of supervisors in 2021 was held in the company’s conference room on December 14, 2021. The notice of the meeting was sent by means of communication and writing on December 7, 2021. Four supervisors should attend the meeting, and four actually attended the meeting. The meeting was presided over by Mr. Ou Limin, chairman of the board of supervisors, in accordance with the provisions of the company law and the articles of Association. The attending supervisors deliberated on the following proposals and adopted the following resolutions by unanimous vote:
1. Deliberated and passed the proposal on the change of the company’s accounting policies.
After verification, the company has changed its accounting policies in accordance with the accounting standards for Business Enterprises No. 3 – investment real estate and accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction, which are in line with relevant regulations and the actual situation of the company, and its decision-making procedures are in line with relevant laws and regulations and the articles of association, It does not harm the interests of the company and all shareholders. Therefore, we agree to the change of accounting policies of the company.
Voting results: 4 in favor, 0 abstention and 0 against.
It is hereby announced.
Guangdong Guanghong Holdings Co.Ltd(000529) board of supervisors December 15, 2001
