Securities code: Kehua Data Co.Ltd(002335) securities abbreviation: Kehua Data Co.Ltd(002335) Announcement No.: 2022004 Kehua Data Co.Ltd(002335)
Announcement of resolutions of the 10th meeting of the 8th board of supervisors
The company and all members of its board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Kehua Data Co.Ltd(002335) (hereinafter referred to as " Kehua Data Co.Ltd(002335) " or "the company") the notice of the 10th meeting of the 8th board of supervisors was sent to all supervisors by mail on February 28, 2022. The meeting was held in the company's conference room at 14:00 p.m. on March 7, 2022. Three supervisors should be present at this meeting and three actually present. The contents of the meeting, the methods and procedures of convening and convening the meeting comply with the provisions of the company law and the articles of association. The meeting was convened and presided over by Mr. Lai Yongchun, chairman of the board of supervisors of the company.
After full discussion, the attending supervisors deliberated and adopted the following resolutions:
1、 With 3 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on applying for project loans and related guarantees from banks by wholly-owned subsidiaries of the company was deliberated and adopted.
After review, the board of supervisors believes that the guarantee provided this time is conducive to the smooth progress of the project and will not adversely affect the normal operation of the company. The guarantee content and decision-making procedures are legal and compliant, and there is no situation that damages the interests of the company and all shareholders. Agree to the guarantee provided by the company this time.
It is hereby announced.
Kehua Data Co.Ltd(002335)
Board of supervisors
March 8, 2022
