Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2021-223 Eternal Asia Supply Chain Management Ltd(002183)
Announcement on resolutions of the 41st meeting of the 6th 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.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) the notice of the 41st meeting of the sixth board of supervisors was sent by e-mail on December 23, 2021, and the meeting was held by written signature on December 29, 2021. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening procedures of this meeting comply with the provisions of the company law and the articles of association. After discussion by the supervisors present at the meeting, the following resolutions were unanimously adopted:
Finally, the proposal on extending the performance period of the company’s commitments was adopted by 3 votes in favor, 0 against and 0 abstention
According to the announcement of the company on March 5, 2021《
<关于请做好 Eternal Asia Supply Chain Management Ltd(002183) 非公开发行股票发审委会议准备工作的函>
According to the specific progress of the implementation of the commitments in the reply report (the company will dispose of all equity of the completed financial business before December 31, 2021), the company has been unable to complete the relevant commitments within the commitment period. According to the guidelines for the supervision of listed companies No. 4 – commitments and performance of actual controllers, shareholders, related parties, acquirers and listed companies of listed companies of China Securities Regulatory Commission and the actual performance of the company’s commitments, the company plans to extend the performance period of the divestiture commitment of Shenzhen qianhaiyu factoring Co., Ltd. to December 31, 2023, Except Shenzhen qianhaiyu commercial factoring Co., Ltd., the performance period of other financial business divestiture commitments is extended to December 31, 2022.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The board of supervisors believes that the company intends to extend the performance period of the divestiture commitment of Shenzhen qianhaiyu commercial factoring Co., Ltd. to December 31, 2023, and the performance period of other financial business divestiture commitments except Shenzhen qianhaiyu commercial factoring Co., Ltd. to December 31, 2022, Comply with the relevant provisions of the company law and the CSRC’s guidelines for the supervision of listed companies No. 4 – commitments and performance of actual controllers, shareholders, related parties, acquirers and listed companies of listed companies, the change plan is legal and compliant, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. In conclusion, we agree to the proposal on extending the performance period of the company’s commitments
For details of this proposal, please refer to China Securities Journal, securities times, Shanghai Securities News or cninfo (www.cn. Info. Com.. CN.) on the announcement date Announcement on extending the period of performance of the company’s commitments disclosed on the.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of supervisors December 29, 2021
