Securities code: 000912 securities abbreviation: Sichuan Lutianhua Company Limited(000912) Announcement No.: 2021-048
Sichuan Lutianhua Company Limited(000912)
With regard to the announcement of the resolutions of the 14th meeting of the 7th 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.
1、 Meetings of the board of supervisors
Sichuan Lutianhua Company Limited(000912) the notice of the 14th meeting of the seventh board of supervisors was sent in writing and e-mail on December 16, 2021, and the meeting was held as scheduled at 10:00 on December 27, 2021. Five supervisors should attend the meeting and five actually attended the meeting. The meeting is presided over by Mr. Chen Wei, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After carefully reviewing the written proposals submitted, the supervisors voted by fax, and the following proposals were adopted at the meeting:
(i) Considering the proposal on business cooperation and related party transactions with Bank Of China Limited(601988) , Bank Of China Limited(601988) holds 16.45% of the company’s shares. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the company forms a related party relationship with Bank Of China Limited(601988) , and business cooperation belongs to related party transactions. See the announcement on the same day for details.
Voting results: 5 in favor, 0 against and 0 abstention.
（2） Deliberating the proposal on business cooperation and related party transactions with Agricultural Bank Of China Limited(601288)
Agricultural Bank Of China Limited(601288) holds 10.54% of the company’s shares. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the company forms a connected relationship with Agricultural Bank Of China Limited(601288) , and business cooperation is a connected transaction. See the announcement on the same day for details.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Document for future reference (I) Sichuan Lutianhua Company Limited(000912) the resolution of the 14th meeting of the seventh board of supervisors is hereby announced
Sichuan Lutianhua Company Limited(000912) board of supervisors
December 27, 2021
