Securities code: 000836 securities abbreviation: Tianjin Futong Information Science&Technology Co.Ltd(000836) Announcement No.: (pro) 2021-039 Tianjin Futong Information Science&Technology Co.Ltd(000836)
Announcement on resolutions of the 25th meeting of the 8th 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.
1、 Meetings of the board of supervisors
Tianjin Futong Information Science&Technology Co.Ltd(000836) the 25th meeting of the eighth board of supervisors was held in the form of on-site combined communication on Monday, December 27, 2021. There should be 3 supervisors and 3 actual supervisors. This board of supervisors was presided over by the chairman of the board of supervisors. The convening of this board of supervisors met the relevant provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the meeting passed the following proposals and made the following resolutions:
The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
It is agreed that the total amount of products sold and raw materials / products purchased by the company and / or subsidiaries to related parties and plant leasing business provided by them in 2022 shall not exceed RMB 674.7 million (excluding tax).
For details, please refer to the announcement on the forecast of daily connected transactions in 2022 disclosed by the company on the same day. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
This proposal is a related party transaction, and Yang Chao, a related supervisor, avoided voting.
Voting results: 2 in favor, 0 against and 0 abstention.
It is hereby announced.
Tianjin Futong Information Science&Technology Co.Ltd(000836) board of supervisors
December 27, 2021
