Nanji E-Commerce Co.Ltd(002127) 2021-096 announcement of the resolution of the fifth meeting of the seventh board of supervisors
Securities code: 002127 securities abbreviation: Nanji E-Commerce Co.Ltd(002127) Announcement No.: 2021-096 Nanji E-Commerce Co.Ltd(002127)
Announcement on resolutions of the 5th meeting of the 7th 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 notice of the fifth meeting of the seventh board of supervisors of Nanji E-Commerce Co.Ltd(002127) (hereinafter referred to as "the company") notified all supervisors by SMS, e-mail and other means on December 23, 2021. The meeting was held by means of communication voting on the morning of December 26, 2021. There were 3 supervisors and 3 actual supervisors. The meeting was in accordance with the company law of the people's Republic of China and the articles of association of Nanji E-Commerce Co.Ltd(002127) The convening of the meeting is legal and effective.
The meeting adopted 3 affirmative votes, 0 negative votes and 0 abstention, The proposal on the acquisition of some trademarks held by TBH globalco., Ltd. and the acquisition of 100% equity of baijiahao (Shanghai) Fashion Co., Ltd. was deliberated and adopted. For details, see the company's proposal on the acquisition of some trademarks held by TBH globalco., Ltd. and the acquisition of baijiahao disclosed on cninfo.com.. cn on the same day The announcement of 100% equity of (Shanghai) Fashion Co., Ltd. (Announcement No.: 2021-097) is hereby announced.
Nanji E-Commerce Co.Ltd(002127) board of supervisors December 26, 2001
