Securities code: Tonghua Grape Wine Co.Ltd(600365) securities abbreviation: Tonghua Grape Wine Co.Ltd(600365) Announcement No.: pro 2022006
Tonghua Grape Wine Co.Ltd(600365)
Announcement of resolutions of the 5th meeting of the 8th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement
And bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Tonghua Grape Wine Co.Ltd(600365) the fifth meeting of the eighth board of supervisors was held on March 10, 2022 by combining on-site and video voting. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting, which was in line with the relevant provisions of laws, regulations, rules and the articles of association. The meeting unanimously adopted the following resolutions by voting:
The proposal on terminating the non-public development of A-Shares in 2021 and withdrawing the application documents was considered and adopted. The voting results were: 3 in favor, 0 against and 0 abstention.
The board of supervisors held that the company's termination of the non-public offering of A-Shares and the withdrawal of relevant application documents are prudent decisions made by comprehensively considering the current market environment, the company's development plan and other factors and fully communicating with intermediaries, which will not have an adverse impact on the normal business operation of the company, nor damage the company and all shareholders Especially the interests of minority shareholders. The board of supervisors agreed to terminate the non-public offering of A-Shares and withdraw the application documents.
For details, please refer to the announcement on terminating the non-public development of A-Shares in 2021 and withdrawing the application documents (p.2022007) disclosed on the same day.
It is hereby announced.
Tonghua Grape Wine Co.Ltd(600365) board of supervisors
March 12, 2022
