Securities code: 000528 securities abbreviation: Guangxi Liugong Machinery Co.Ltd(000528) Announcement No.: 2021-94
Guangxi Liugong Machinery Co.Ltd(000528)
Announcement on resolutions of the 34th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as "the company") the 34th meeting of the 8th board of supervisors was held in the conference room of the company's headquarters on December 13, 2021. Five supervisors should be present at the meeting, and five actually arrived at the meeting, which is in line with the relevant provisions of the company law and the articles of association on convening the board of supervisors. After deliberation and voting, the following resolutions were formed at the meeting: I. deliberation and adoption Proposal on Amending the rules of procedure of the board of supervisors.
Agree to amend the rules of procedure of the board of supervisors of the company and submit the proposal to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation.
The motion received 5 votes in favour, 0 against and 0 abstention.
For the revised comparison table and the revised rules of procedure of the board of supervisors, see the articles of association, rules of procedure of the general meeting of shareholders, rules of procedure of the board of directors, rules of procedure of the board of supervisors and rules of procedure of the board of supervisors disclosed by the company on http://www.cn.info.com.cn.
2、 The proposal on the company's expected daily connected transaction quota in 2022 was deliberated and adopted.
The board of supervisors believes that the company expects that matters related to daily connected transactions in 2022 will be conducive to ensuring the normal production and operation of the company, in line with the interests of the company and all shareholders, and there will be no damage to the interests of the company and shareholders, especially minority shareholders. The board of supervisors has no objection to the fairness of the company's expected daily related party transactions in 2022. The deliberation procedure of the proposal is legal and in line with relevant regulations.
The proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation.
Guangxi Liugong Machinery Co.Ltd(000528) announcement of the board of supervisors
The motion received 5 votes in favour, 0 against and 0 abstention.
3、 The proposal on the replacement of the board of supervisors of the company and the election of shareholders' representative supervisors of the ninth board of supervisors was deliberated and adopted. The term of office of the eighth board of supervisors of the company has expired. Upon the recommendation of the shareholders of the company, Mr. Lai Songping and Mr. Wei libing are hereby nominated as the candidates for shareholders' representative supervisors of the ninth board of supervisors of the company.
The proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation, and the cumulative voting system shall be adopted for election.
The third extraordinary general meeting of shareholders in 2021 will consider whether the results of the general election of the board of supervisors are valid or not on the premise that the proposal on the amendment of the articles of association, rules of procedure of the general meeting of shareholders, rules of procedure of the board of directors and rules of procedure of the board of supervisors of the company will be passed. That is, the voting results of the general election of the board of supervisors will be valid only after the above proposals are considered and adopted.
The motion received 5 votes in favour, 0 against and 0 abstention.
For details of the proposal, please refer to the announcement of Guangxi Liugong Machinery Co.Ltd(000528) on the general election of the board of supervisors (Announcement No. 2021-96) disclosed by the company in China Securities News, securities times and cninfo (www.cn. Info. Com.. CN). It is hereby announced.
Guangxi Liugong Machinery Co.Ltd(000528) board of supervisors
December 13, 2021
