Securities code: 300745 securities abbreviation: Shinry Technologies Co.Ltd(300745) Announcement No.: 2021-118 Shinry Technologies Co.Ltd(300745)
Announcement of resolutions of the 6th meeting of the 3rd 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 meeting of the board of supervisors was held on December 14, 2021 in the company meeting room on the 5th floor of Jinqi Zhigu building, No. 1, tangling Road, Taoyuan Street, Nanshan District, Shenzhen. The meeting was held by combining on-site and teleconference, and voting was conducted by combining on-site voting and communication voting.
Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Ms. Zhang Qiong, chairman of the board of supervisors, and the Secretary of the board of directors and senior managers of the company attended the meeting as nonvoting delegates.
The meeting of the board of supervisors was held in compliance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on signing land repurchase agreement between wholly-owned subsidiaries and the government was deliberated and adopted
In order to reasonably allocate assets and concentrate the company’s funds to invest in industrialized production and construction projects, it is agreed that Shanghai Xinrui Electric Control Technology Co., Ltd., a wholly-owned subsidiary of the company, and the Management Committee of Shanghai Jiading Industrial Zone sign the repurchase agreement on plot 1701.
See the announcement of cninfo (www.cn. Info. Com.. CN.) on the gem information disclosure website designated by the CSRC on the same day for details.
Voting results: 3 in favor, 0 against and 0 abstention, and it was adopted.
3、 Documents for future reference
The Shinry Technologies Co.Ltd(300745) resolution of the 6th meeting of the 3rd board of supervisors is hereby announced.
Shinry Technologies Co.Ltd(300745) board of supervisors December 14, 2021
