Securities code: 300763 securities abbreviation: Ginlong Technologies Co.Ltd(300763) Announcement No.: 2021-137 Ginlong Technologies Co.Ltd(300763)
Announcement of resolutions of the fourth meeting of the third 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, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The fourth meeting of the third board of supervisors of Ginlong Technologies Co.Ltd(300763) (hereinafter referred to as “the company”) was held in the conference room of the company at No. 57 Jintong Road, Binhai Industrial Park, economic development zone, Xiangshan County, Zhejiang Province on Friday, December 31, 2021. The notice of the meeting has been notified to all supervisors by mail and personal delivery on December 29, 2021. This meeting is an emergency temporary meeting presided over by Ms. Zhang Li, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting (including one supervisor by means of communication). The meeting was held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on joint investment and related party transactions between wholly-owned subsidiaries and related parties was reviewed and passed. After deliberation, the board of supervisors held that this investment is in line with the company’s overall development strategy, has a positive impact on the company’s long-term development and strategic layout, and will not have an adverse impact on the company’s daily production and operation. The review procedures of the company’s joint investment and related party transactions with related parties comply with the provisions of relevant laws and regulations and the articles of association. The related directors avoid voting when the board of directors votes, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders.
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Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 4th meeting of the 3rd board of supervisors.
It is hereby announced.
Ginlong Technologies Co.Ltd(300763) board of supervisors
December 31, 2021
