Securities code: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) securities abbreviation: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) Announcement No.: 2022010 Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069)
Announcement on the resolution of the second meeting of the Fourth Board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) (hereinafter referred to as “the company”) sent the notice of the second meeting of the Fourth Board of supervisors to all supervisors by email on February 28, 2022. The company held the meeting by means of communication and on-site voting on March 4, 2022. Five supervisors should attend the meeting and five actually attended the meeting. The meeting was presided over by Ms. Wang Shuang, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
After careful deliberation and full discussion by the supervisors attending the meeting, the following proposals were considered and adopted at the meeting:
1. Deliberating the proposal on the remuneration scheme of the supervisors of the Fourth Board of supervisors of the company
Voting result: all supervisors avoid voting, and this proposal is directly submitted to the general meeting of shareholders for deliberation;
2. The proposal on the company applying for comprehensive credit from the bank and accepting guarantee from related parties was deliberated and adopted
Zhang Yijun, the actual controller of the company, provides personal joint and several liability guarantee for the company’s application for bank credit business, does not charge any guarantee fee from the company, and the company does not need to provide counter guarantee to it.
This transaction complies with the provisions of Article 56 of the guidelines for the implementation of connected transactions of Shanghai Stock Exchange. This proposal is exempted from deliberation and disclosure in the form of connected transactions and does not need to be submitted to the general meeting of shareholders of the company for deliberation. Voting result: 5 affirmative votes; No negative vote; No abstention; Avoid 0 votes
For details, see the announcement on the company’s application for comprehensive credit from the bank and acceptance of guarantee from related parties (Announcement No.: 2022007) disclosed on the website of Shanghai Stock Exchange.
It is hereby announced.
Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) board of supervisors March 7, 2022
