Securities code: Shenzhen Grandland Group Co.Ltd(002482) securities abbreviation: Shenzhen Grandland Group Co.Ltd(002482) Announcement No.: 2022011 Shenzhen Grandland Group Co.Ltd(002482)
Announcement of resolutions of the 9th 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.
Shenzhen Grandland Group Co.Ltd(002482) (hereinafter referred to as “the company”) the 9th meeting of the 5th board of supervisors was held in the company’s conference room on March 4, 2022 in the form of on-site meeting. The notice of convening this meeting has been notified to all supervisors in writing as required. The meeting was presided over by Mr. Wang Hongkun, chairman of the board of supervisors of the company. Three supervisors should attend the meeting, three supervisors should attend the meeting in person, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the company law, the articles of association and other relevant provisions. After careful deliberation and voting by the attending supervisors, the following resolutions are formed:
1、 The meeting deliberated and adopted the proposal on creditor’s rights transfer and related party transactions by 3 votes in favor, 0 votes against and 0 abstentions. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
After deliberation, the board of supervisors of the company believes that the transfer of the creditor’s rights of commercial acceptance bills that have been expected to be paid and have not expired to Guangtian Holding Group Co., Ltd. (hereinafter referred to as “Guangtian holding”) is conducive to optimizing the company’s asset structure, improving the company’s cash flow and the overall development of the company.
The pricing of this related party transaction is reasonable and fair. The transaction price follows the principles of fairness and impartiality, complies with the provisions of relevant laws and regulations, and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders, and will not adversely affect the independence and sustainable operation ability of the company. In conclusion, we agree to the transfer of creditor’s rights and related party transactions.
This proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation. At that time, the related shareholder Guangtian holdings and its related parties need to avoid voting. For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on transfer of creditor’s rights and related party transactions (Announcement No.: 2022012). The independent directors of the company have issued prior approval opinions and independent opinions on this matter. For details, please refer to cninfo.com, the designated information disclosure website of the company（ http://www.cn.info.com.cn. ）。 2、 Documents for future reference 1. Resolutions of the 9th meeting of the 5th board of supervisors. It is hereby announced
Shenzhen Grandland Group Co.Ltd(002482) board of supervisors March 8, 2002
