Securities code: 002997 securities abbreviation: Rayhoo Motor Dies Co.Ltd(002997) Announcement No.: 2021-101 Rayhoo Motor Dies Co.Ltd(002997)
Announcement of resolutions of the 18th meeting of the second 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.
1、 Meetings of the board of supervisors
Rayhoo Motor Dies Co.Ltd(002997) (hereinafter referred to as “the company”) ）The 18th meeting of the second board of supervisors was held on December 29, 2021 by combining on-site voting and communication voting. The meeting notice was delivered to all supervisors by hand or mail on December 24, 2021. The meeting was convened and presided over by Mr. Fu Weilian, chairman of the board of supervisors of the company. 5 supervisors should attend the meeting, 5 supervisors actually attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The notice, convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Rayhoo Motor Dies Co.Ltd(002997) articles of association, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on changing the board of supervisors of the company and electing shareholder representative supervisors of the third board of supervisors of the company was reviewed and adopted
The board of supervisors nominated Mr. Fu Weilian, Mr. Duan guangcan and Mr. Liu Zejun as candidates for shareholder representative supervisors of the third board of supervisors of the company.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, see the announcement on the general election of the board of supervisors disclosed by the company on the designated information disclosure media and cninfo.com.cn on the same day.
2. The proposal on allowance for external supervisors of the board of supervisors of the company was deliberated and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the announcement on the allowance standard for external directors (including independent directors) and external supervisors disclosed by the company on the designated information disclosure media and cninfo.com.cn on the same day.
3. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention. Related supervisors Mr. Duan guangcan and Mr. Fu Weilian avoided voting.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, see the announcement on the forecast of daily connected transactions in 2022 disclosed by the company on the designated information disclosure media and cninfo.com.cn on the same day.
4. The proposal on using idle self owned funds for cash management was deliberated and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the announcement on cash management with idle self owned funds disclosed by the company on the designated information disclosure media and cninfo.com.cn on the same day. 5. The proposal on foreign investment and related party transactions was deliberated and adopted
Voting results: 4 in favor, 0 against and 0 abstention. Mr. Duan guangcan, a related supervisor, avoided voting.
See the announcement on foreign investment and related party transactions disclosed by the company on the same day on the designated information disclosure media and cninfo.com.cn.
3、 Documents for future reference
Resolution of the 18th meeting of the second board of supervisors of the company.
It is hereby announced.
Rayhoo Motor Dies Co.Ltd(002997)
Board of supervisors
December 30, 2021
