Securities code: 002681 securities abbreviation: Shenzhen Fenda Technology Co.Ltd(002681) Announcement No.: 2021-062 Shenzhen Fenda Technology Co.Ltd(002681)
Announcement on resolutions of the 14th 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.
Shenzhen Fenda Technology Co.Ltd(002681) (hereinafter referred to as “the company”) the fourteenth meeting (temporary) of the Fourth Board of supervisors issued a meeting notice by telephone and delivered by hand on December 27, 2021, and was held in conference room 702 of the company’s office building on December 28, 2021. The meeting should be attended by 3 supervisors and actually 3 supervisors. Mr. Guo Xuesong, chairman of the board of supervisors, presided over the meeting. The meeting was in accordance with the requirements The company law of the people’s Republic of China, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions.
The meeting passed the following resolutions through effective voting on site:
1. The proposal on transferring 100% equity of wholly-owned subsidiaries was deliberated and adopted
After review, the board of supervisors agreed that the company would transfer 100% equity of Shenzhen fuchengda Technology Co., Ltd., a wholly-owned subsidiary, to Shandong maitao Technology Co., Ltd. at a total price of 502 million yuan. The amount of equity transfer refers to the appraisal value of the appraisal report issued by the asset appraisal institution with securities and futures related business qualification, and is determined through negotiation by all parties to the transaction. The transaction pricing is fair and reasonable, which is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company, its shareholders, especially small and medium-sized shareholders.
Voting results: 3 in favor, 0 against and 0 abstention;
It is hereby announced.
Shenzhen Fenda Technology Co.Ltd(002681) board of supervisors December 29, 2021
