Securities code: 300195 securities abbreviation: Masterwork Group Co.Ltd(300195) Announcement No.: 2021-133 Masterwork Group Co.Ltd(300195)
Announcement on the resolutions of the 20th 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.
Masterwork Group Co.Ltd(300195) (hereinafter referred to as "the company") ）The 20th meeting of the 5th board of supervisors was convened by Mr. Cai Liancheng, chairman of the board of supervisors. The meeting notice was sent by e-mail on December 21, 2021 and held by communication at 11:00 a.m. on December 23, 2021. The meeting was presided over by Mr. Cai Liancheng, chairman of the board of supervisors, and voting rights were exercised by mail and fax. There are 3 supervisors who should participate in voting at the meeting and 3 supervisors who actually participate in voting. The meeting was held in accordance with the company law of the people's Republic of China and the articles of association.
The following proposals were considered and adopted by the attending supervisors:
1、 The proposal on transferring part of equity of wholly-owned subsidiaries and capital increase and related party transactions was reviewed and passed
After review, the board of supervisors believes that the transaction subject matter and intangible asset contribution of this connected transaction have been evaluated by an evaluation institution qualified to engage in Securities and futures related evaluation business, the transaction price is fair, and there is no damage to the interests of the company and shareholders. The deliberation and decision-making procedures of this transaction are legal and effective, and comply with the requirements of relevant laws and regulations and the relevant provisions of the articles of association. At the same time, this transaction can improve the anti risk ability of Changde technology, expand the market and improve the company's profitability by introducing technology and upgrading products, which is in line with the company's strategic development plan. We agree to transfer part of the equity of the wholly-owned subsidiary and increase its capital.
This transaction is a connected transaction, and the connected supervisor Dong Hao avoided voting. This proposal was adopted with 2 votes in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on providing guarantee for the holding subsidiary evergreen Huaxin Financial Leasing Co., Ltd. was reviewed and adopted
After review, the board of supervisors believes that this guarantee is the guarantee provided by the company to its holding subsidiaries. EVA Huaxin's projects operate normally and have good solvency. By signing a counter guarantee with the company, the financial risk of this guarantee is within the company's control, which does not have a significant impact on the company's financial status and operating results. The decision-making procedure of this guarantee is legal and effective, in line with the provisions of relevant laws and regulations on external guarantee, and there is no damage to the interests of the company and shareholders.
The motion was adopted by 3 votes in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal on providing guarantee for Tianjin Beiying renewable resources Recycling Co., Ltd., a secondary holding subsidiary, was reviewed and adopted
After review, the board of supervisors believes that Tianjin Beiying is a secondary subsidiary of the company, with good credit status and good solvency. Tianjin Beiying and its parent company, Beijing Beiying, signed a counter guarantee contract with the company, and the financial risk of providing guarantee this time is within the controllable range of the company. Meanwhile, the decision-making procedure of this guarantee is legal and effective, in line with the provisions of relevant laws and regulations on external guarantee, and there is no damage to the interests of the company and shareholders.
The motion was adopted by 3 votes in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation. Documents for future reference
1. Resolution of Masterwork Group Co.Ltd(300195) the 20th meeting of the 5th board of supervisors
It is hereby announced
Masterwork Group Co.Ltd(300195) board of supervisors December 24, 2021
