Securities code: 002910 securities abbreviation: Lanzhou Zhuangyuan Pasture Co.Ltd(002910) Announcement No.: 2021-120 Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
Announcement on resolutions of the 6th meeting of the 4th board of supervisors
The company and all members of the board of supervisors 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
1. Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (hereinafter referred to as “the company”) the notice of the sixth meeting of the Fourth Board of supervisors (hereinafter referred to as “the meeting”) shall be timely sent to all supervisors in writing or e-mail. 2. The meeting was held in the conference room of the company’s headquarters on December 30, 2021. The meeting was held by on-site voting.
3. Three supervisors should be present at the meeting, and three supervisors actually attended and voted (supervisors Wang Fengming, Wang Xuefeng and Du Wei all participated in the on-site voting).
4. The meeting was presided over by Mr. Wang Fengming, chairman of the board of supervisors.
5. The notice, convening and convening of this meeting comply with the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Lanzhou Zhuangyuan Pasture Co.Ltd(002910) articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the prediction of the company’s daily connected transactions in 2022 was deliberated and adopted
Voting: 3 in favor, 0 against and 0 abstention
After review, the board of supervisors believes that the daily connected transactions expected to occur in 2022 are required by the company’s daily business activities and conducive to the development of the company’s business. The transaction pricing is determined through negotiation based on the rights and obligations of both parties and the market price, based on the market price and following a fair and reasonable pricing mechanism, The payment arrangement and settlement method shall be implemented in accordance with the contract or with reference to the industry recognized standards. There is no transfer of interests and other phenomena, and there is no behavior damaging the interests of the company and minority shareholders.
For details, please refer to China Securities Journal, Shanghai Securities News, Securities Daily, securities times and http://www.cn.info.com.cn Announcement on the forecast of daily connected transactions in 2022. 3、 Documents for future reference
1. Resolution of the 6th meeting of the 4th board of supervisors of the company
It is hereby announced.
Lanzhou Zhuangyuan Pasture Co.Ltd(002910) board of supervisors December 30, 2021
