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Securities code: 300422 securities abbreviation: Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) Announcement No.: 2021-197 bond Code: 123010 bond abbreviation: Bosch convertible bond
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422)
Announcement on resolutions of the 11th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the content of information disclosure is true, accurate and complete
There are false records, misleading statements or major omissions.
The 11th meeting of the 5th board of supervisors (hereinafter referred to as “the company”) was convened by Tong Yan, chairman of the board of supervisors, and the meeting notice was sent by fax, SMS, e-mail and telephone on December 28, 2021. The meeting was held in the conference room of the company at No. 101, Gao’an Road, high tech Zone, Nanning, Guangxi on December 31, 2021. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The convening and convening of this meeting comply with the articles of association, the rules of procedure of the board of supervisors and relevant laws and regulations, and the resolutions are legal and effective.
After careful deliberation by all supervisors, the following proposals were adopted by open ballot:
1、 Deliberated and adopted the agreement on signing
<委托管理合同>
And related party transactions
After review, the board of supervisors believes that this related party transaction helps to solve the problem of horizontal competition and promote the standardized operation of the company. The procedures for reviewing this related party transaction comply with the provisions of relevant laws, regulations and normative documents. The transaction pricing principle is fair, there is no damage to the interests of the company and minority shareholders, and does not have a significant impact on the independence of the company.
Therefore, we agree to this related party transaction.
Voting results: Ms. Tong Yan, the related supervisor, avoided voting, with 2 affirmative votes, 0 negative votes and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) board of supervisors December 31, 2021
