Securities code: 002416 securities abbreviation: Shenzhen Aisidi Co.Ltd(002416) Announcement No.: 2021-078
Shenzhen Aisidi Co.Ltd(002416)
Announcement of resolutions of the 22nd (Interim) 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.
The 22nd Meeting of the 5th board of supervisors of Shenzhen Aisidi Co.Ltd(002416) (hereinafter referred to as "the company") (Provisional) the notice of the meeting was sent to all supervisors by e-mail and communication on December 21, 2021. The meeting was held by on-site and communication in conference room a, 18th floor, Shenzhen headquarters of the company on the morning of December 23, 2021. Three supervisors should attend the meeting and three actually attended the meeting. The number of attendees, convening, convening procedures and contents of the meeting were in line with the requirements The company law of the people's Republic of China and the articles of association.
The meeting was convened and presided over by Ms. Li Han, chairman of the board of supervisors. After voting by the supervisors present, the following resolutions are made:
1、 The proposal on increasing the forecast of daily connected transactions in 2021 was deliberated and adopted
Mr. Zhu Weijia, a related supervisor, avoided voting on the proposal.
Voting results: 2 in favor, 0 against and 0 abstention.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN.) for details of the announcement on increasing the forecast of daily connected transactions in 2021.
2、 The proposal on developing bill pool business was deliberated and adopted
This proposal shall be submitted to the general meeting of shareholders for deliberation by ordinary resolution.
Voting results: 3 in favor, 0 against and 0 abstention.
See China Securities News, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn. For details of the announcement on developing bill pool business.
3、 The proposal on providing guarantee for the financing limit of subsidiaries in 2022 was deliberated and adopted
This proposal shall be submitted to the general meeting of shareholders for deliberation by special resolution.
Voting results: 3 in favor, 0 against and 0 abstention.
For details of the announcement on providing guarantee for the financing limit of subsidiaries in 2022, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN), the designated information disclosure media of the company.
4、 The proposal on comprehensive management of self owned funds in 2022 was considered and adopted
This proposal shall be submitted to the general meeting of shareholders for deliberation by ordinary resolution.
Voting results: 3 in favor, 0 against and 0 abstention.
For details of the announcement on comprehensive management of self owned funds in 2022, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.. CN.
5、 The proposal on applying for comprehensive credit line from banks in 2022 was deliberated and adopted
This proposal shall be submitted to the general meeting of shareholders for deliberation by ordinary resolution.
Voting results: 3 in favor, 0 against and 0 abstention.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN.) for details of the announcement on applying for comprehensive credit line from banks in 2022.
It is hereby announced.
Shenzhen Aisidi Co.Ltd(002416) board of supervisors
December 23, 2021
