Securities code: 002528 securities abbreviation: Shenzhen Infinova Limited(002528) Announcement No.: 2021-073 Shenzhen Infinova Limited(002528)
Announcement of resolutions of the 18th 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 notice of the 18th meeting of the 5th board of supervisors of Shenzhen Infinova Limited(002528) (hereinafter referred to as " Shenzhen Infinova Limited(002528) " or "the company") was sent by e-mail, fax or personal service on December 23, 2021, and the meeting was held on December 27, 2021 (Monday) the meeting was held by on-site voting in conference room 8 on the sixth floor of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Guo Shuling, chairman of the board of supervisors, and Mr. Hua Yuanliu, Secretary of the board of directors, attended the meeting as nonvoting delegates. The convening and convening of the meeting met the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The meeting considered and adopted the following resolutions:
1、 The proposal on selling 60% equity of Shanghai weishiqing and signing relevant agreements was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
For Shenzhen Infinova Limited(002528) : Announcement on selling 60% equity of Shanghai weishiqing and signing relevant agreements (Announcement No.: 2021-074), see securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN) on December 28, 2021.
It is hereby announced.
Shenzhen Infinova Limited(002528)
Board of supervisors
December 28, 2021
