Securities code: 002323 securities abbreviation: * ST Yabo Announcement No.: 2021-100 Shandong Yabo Technology Co.Ltd(002323)
Announcement on resolutions of the 11th meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shandong Yabo Technology Co.Ltd(002323) (hereinafter referred to as “the company”) the notice of the 11th meeting of the 5th board of supervisors was sent by e-mail, fax and SMS on December 28, 2021, and confirmed by telephone. The meeting was held in the company’s conference room on December 30, 2021 in combination with on-site communication. The meeting was presided over by Wang Chaobin, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association and was legal and effective. The supervisors attending the meeting deliberated and voted on the proposal and formed the following resolutions.
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on adding daily connected transactions in 2021 was deliberated and adopted;
Voting results: 3 in favor, 0 against and 0 abstention.
The announcement on adding daily connected transactions in 2021 was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day. 3、 Documents for future reference
1. Resolution of Shandong Yabo Technology Co.Ltd(002323) the 11th meeting of the 5th board of supervisors;
It is hereby announced.
Shandong Yabo Technology Co.Ltd(002323) board of supervisors December 31, 2021
