Securities code: Yingtong Telecommunication Co.Ltd(002861) securities abbreviation: Yingtong Telecommunication Co.Ltd(002861) Announcement No.: 2022008 bond Code: 128118 bond abbreviation: Yingtong convertible bond
Yingtong Telecommunication Co.Ltd(002861)
Announcement on the resolutions of the 16th meeting of the 4th 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.
1、 Meetings of the board of supervisors
Yingtong Telecommunication Co.Ltd(002861) (hereinafter referred to as "the company") the notice of the 16th meeting of the 4th board of supervisors was sent out in writing, e-mail and telephone on March 8, 2022. The meeting was held at 11:00 a.m. on March 11, 2022 by on-site combined communication. The meeting was held in Dongguan Garden District of the company (conference room of Dongguan Yingtong wire Co., Ltd.). Three supervisors should attend the meeting and three actually attended the meeting, including two on-site and one by communication (Mr. Ding Haiji attended the meeting by communication). The meeting was presided over by Ms. Hu scandium, chairman of the board of supervisors, and Mr. Zeng Zilu, Secretary of the board of directors of the company, attended the meeting as a nonvoting delegate. The convening and convening of the meeting shall comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and voted on the following proposals by written vote:
1. Deliberated and adopted the proposal on developing foreign exchange hedging business
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
According to the audit, the company and its wholly-owned and holding subsidiaries (hereinafter referred to as "subsidiaries") carry out foreign exchange hedging business in order to avoid and prevent the risk of exchange rate fluctuation, which is necessary. According to the relevant regulations, the relevant internal control system has been improved, and the targeted risk control measures taken by the company are feasible. The company and its subsidiaries carry out foreign exchange hedging business, which is in line with the interests of the company and does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders.
The board of supervisors simultaneously reviewed and approved the feasibility analysis report on foreign exchange hedging business issued by the management on the company's foreign exchange hedging business. For details, please refer to the announcement on carrying out foreign exchange hedging business published in the securities times, Shanghai Securities News, China Securities News, securities daily and cninfo.com on the same day and the feasibility analysis report on carrying out foreign exchange hedging business published on cninfo.com on the same day.
3、 Documents for future reference
1. Resolution of the 16th meeting of Yingtong Telecommunication Co.Ltd(002861) the 4th board of supervisors.
It is hereby announced.
Yingtong Telecommunication Co.Ltd(002861) board of supervisors March 12, 2022
