Stock Code: Jiangsu Eastern Shenghong Co.Ltd(000301) stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022029 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
Announcement of resolutions of the 26th meeting of the 8th 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
Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as “the company”) the 26th meeting of the 8th board of supervisors was sent by hand, fax or e-mail on February 22, 2022, and held by means of communication voting on February 28, 2022. Five supervisors should attend the meeting of the board of supervisors, and five actually attended the meeting. The meeting was presided over by Mr. Ni Genyuan, chairman of the board of supervisors, and senior managers of the company attended the meeting as nonvoting delegates.
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
1. The proposal on Amending the rules of procedure of the board of supervisors was deliberated and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The rules of procedure of the board of supervisors (Revised Version) are also published on cninfo.com（ http://www.cn.info.com.cn. ）Disclosure on.
2. The proposal on confirming the daily connected transactions in 2021 and the expected daily connected transactions in 2022 was considered and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference 1. Resolutions of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors. It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301) board of supervisors
March 1, 2022
