Securities code: Guangdong Golden Glass Technologies Limited(300093) securities abbreviation: Guangdong Golden Glass Technologies Limited(300093) Announcement No.: 2022024 Guangdong Golden Glass Technologies Limited(300093)
Announcement of resolutions of the 11th meeting of the 7th 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.
Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as “the company”) the 11th meeting of the 7th board of supervisors was held by means of communication voting on February 28, 2022. With the consent of all supervisors of the board of supervisors, the time requirement for advance notice of the meeting was exempted and the meeting notice was given in written, oral and other ways. Three supervisors should be present at the meeting, but there are actually three. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association and other laws and regulations. The meeting was presided over by Mr. Jiang yunku, chairman of the board of supervisors. After full discussion by the supervisors present at the meeting, the following resolutions were adopted by open ballot:
1、 Deliberated and passed the proposal on signing daily related party transaction contracts by subsidiaries
After review, the board of supervisors believes that the daily related party transaction contracts signed by the company’s subsidiaries are required for normal production and operation, meet the needs of the company’s business development and actual operation, and comply with the provisions of relevant laws, regulations and systems. This related party transaction will determine the rights and obligations of both parties in accordance with the market principle of equality and mutual benefit, with fair price and fair trading conditions. The decision-making process of the transaction will be carried out in strict accordance with the relevant systems of the company, without damaging the interests of the company and shareholders and affecting the independence of the company. We agree to the related party transaction of the subsidiary.
For details, please refer to the company’s http://www.cninfo.com.cn（ http://www.cn.info.com.cn. ）Announcement on signing daily related party transaction contracts by subsidiaries (Announcement No.: 2022025) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of supervisors February 28, 2002
