Securities code: 300266 securities abbreviation: Xingyuan Environment Technology Co.Ltd(300266) Announcement No.: 2021-116
Xingyuan Environment Technology Co.Ltd(300266)
Announcement on resolutions of the 27th meeting of the 4th 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.
Xingyuan Environment Technology Co.Ltd(300266) (hereinafter referred to as “the company”) ）The 27th meeting of the 4th board of supervisors was held by means of communication on December 27, 2021. The notice of this meeting was sent to all supervisors by email on December 24, 2021. At this meeting, there are 3 supervisors who should participate in voting and 3 supervisors who actually participate in voting. The notice, convening and the number of supervisors participating in the meeting comply with relevant laws, regulations, rules and the articles of association.
The meeting was presided over by Ms. Li Hongshun, chairman of the board of supervisors, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates. Through careful discussion, the attending supervisors formed the following resolutions:
1、 The proposal on the company’s borrowing from controlling shareholders and related party transactions was deliberated and adopted
The company borrowed money from the controlling shareholder New Hope Liuhe Co.Ltd(000876) Investment Group Co., Ltd. the review procedure was in line with the provisions of relevant laws, regulations and the articles of association, and the board of supervisors agreed to the loan.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The proposal on the company providing guarantee for the financing of Hangzhou Xingyuan environmental protection equipment Co., Ltd. was deliberated and adopted
The company provided guarantee for the financing of Hangzhou Xingyuan environmental protection equipment Co., Ltd. the review procedure was in line with the provisions of relevant laws, regulations and the articles of association, and the board of supervisors agreed to the guarantee.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
Supervisors: Li Hongshun, Zhang Yan and Zhan Liqin.
Xingyuan Environment Technology Co.Ltd(300266) board of supervisors December 27, 2021
