Securities code: Lanzhou Ls Heavy Equipment Co.Ltd(603169) securities abbreviation: Lanzhou Ls Heavy Equipment Co.Ltd(603169) Announcement No.: pro 2022021 Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Announcement on the resolution of the 23rd Meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of supervisors
Lanzhou Ls Heavy Equipment Co.Ltd(603169) (hereinafter referred to as "the company") the 23rd Meeting of the 4th board of supervisors was held in the conference room on the sixth floor of the company on March 8, 2022. The notice of the meeting was sent to all supervisors by e-mail on March 2, 2022. The meeting was presided over by Gao Feng, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
The proposal on the subsidiary undertaking the EPC project and related party transactions of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project of Lanshi group was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the EPC project and related party transactions of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project undertaken by the subsidiary of Lanshi group (pro 2022023).
It is hereby announced.
Lanzhou Ls Heavy Equipment Co.Ltd(603169) board of supervisors
March 9, 2022
