Securities code: Xiwang Foodstuffs Co.Ltd(000639) securities abbreviation: Xiwang Foodstuffs Co.Ltd(000639) Announcement No.: 2022007 Xiwang Foodstuffs Co.Ltd(000639)
Announcement of resolutions of the 9th meeting of the 13th 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
1. On February 25, 2022, the notice of the meeting of the board of supervisors was sent to all supervisors by personal, e-mail, fax and other means.
2. The meeting of the board of supervisors was held in conference room 211, office building, Xiwang Industrial Park, Zouping City, Shandong Province on March 8, 2022.
3. Three supervisors should attend the meeting and three actually attended the meeting.
4. The meeting was presided over by Ms. Wang Yan, chairman of the board of supervisors.
5. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the purchase of real estate and related party transactions was deliberated and adopted
The board of supervisors believes that the purchase of real estate is to meet the office needs of the company and its subsidiaries, further optimize the office environment and meet the long-term development needs of the company. This connected transaction is necessary and reasonable and will not affect the independence of the company. Taking the assessed price as the pricing reference basis and giving appropriate discounts, the transaction pricing is fair and in line with the interests of the company and all shareholders. There is no case of using related relationships to transfer interests or encroach on the interests of the listed company, and there is no case of damaging the interests of shareholders, especially small and medium-sized shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Xiwang Foodstuffs Co.Ltd(000639) board of supervisors March 8, 2022
