600610: Shanghai Zhongyida Co.Ltd(600610) : announcement of the resolution of the sixth meeting of the eighth board of supervisors

A-share securities code: 600610a-share securities abbreviation: Shanghai Zhongyida Co.Ltd(600610) Announcement No.: 2021-099 B-share securities code: 900906 B-share securities abbreviation: Shanghai Zhongyida Co.Ltd(600610) B

Shanghai Zhongyida Co.Ltd(600610)

Announcement of resolutions of the 6th meeting of the 8th 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

The sixth meeting of the eighth board of supervisors (hereinafter referred to as "the meeting") of Shanghai Zhongyida Co.Ltd(600610) (hereinafter referred to as "the company") was held by means of communication voting on December 30, 2021. Three supervisors shall vote at the meeting and three supervisors shall attend the meeting in person.

Mr. Ye Wenyan, chairman of the board of supervisors, convened and presided over the meeting. The meeting was held in accordance with relevant laws, regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors

(i) The proposal on Approving the extended audit report and audit report for future reference of this transaction was reviewed and approved. The company plans to issue shares to purchase 100% equity of Wengfu (Group) Co., Ltd. (hereinafter referred to as the "target company") and raise supporting funds (hereinafter referred to as "this transaction"). As the financial data in the relevant documents of this transaction has expired, the audit base date of the financial report of this transaction is adjusted to September 30, 2021. In accordance with the measures for the administration of major asset restructuring of listed companies and relevant normative documents, in order to meet the relevant requirements of the CSRC and safeguard the interests of the company and all shareholders, Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianzhi international"), an audit institution hired by the company that meets the requirements of the securities law of the people's Republic of China (hereinafter referred to as "Securities Law"), conducted an extended audit on the subject company, It also issued the three-year audit report of Wengfu (Group) Co., Ltd. (Tian Zhi Ye Zi [2021] No. 46609) and the special audit report on Shanghai Zhongyida Co.Ltd(600610) consolidated financial statements for the nine months ended September 30, 2021 and 2020 (Tian Zhi Ye Zi [2021] No. 46609-7).

Voting results: 3 affirmative votes; Negative vote: 0; There were no abstentions.

This proposal does not need to be submitted to the general meeting of shareholders for deliberation.

(2) The proposal on Shanghai Zhongyida Co.Ltd(600610) issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) (Revised Version) and its summary were deliberated and adopted

In accordance with the company law of the people's Republic of China, the securities law, the measures for the administration of major asset restructuring of listed companies, the provisions on Several Issues concerning the standardization of major asset restructuring of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 26 - major asset restructuring of listed companies and other laws, regulations and normative documents, According to the latest audit report and reference audit report issued by Tianzhi international, the company revised and updated the restructuring report and its summary of this transaction prepared earlier, and prepared the report on Shanghai Zhongyida Co.Ltd(600610) issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) (Revised) and its summary.

Voting results: 3 affirmative votes; Negative vote: 0; There were no abstentions.

This proposal does not need to be submitted to the general meeting of shareholders for deliberation. 3、 Documents for future reference

1. Resolution of the 6th meeting of the 8th board of supervisors.

It is hereby announced.

Shanghai Zhongyida Co.Ltd(600610) board of supervisors

December 30, 2001

 

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