Securities code: 002545 securities abbreviation: Qingdao East Steel Tower Stock Co.Ltd(002545) Announcement No.: 2022-002 Qingdao East Steel Tower Stock Co.Ltd(002545)
Announcement on resolutions of the 14th meeting of the 7th 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.
Qingdao East Steel Tower Stock Co.Ltd(002545) (hereinafter referred to as "the company") held the 14th meeting of the seventh board of supervisors at 11 a.m. on January 3, 2022 in the conference room on the third floor of the company, No. 318, Guangzhou North Road, Jiaozhou City. The notice of the meeting was sent by telephone and e-mail on December 30, 2021. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was convened and presided over by Huang Wei, chairman of the board of supervisors. The meeting was in accordance with the company law of the people's Republic of China and other relevant laws and regulations and the provisions of the Qingdao East Steel Tower Stock Co.Ltd(002545) articles of association.
The meeting considered and adopted the following proposals by open ballot:
1. The proposal on terminating the non-public development of shares in 2020 was deliberated and adopted;
Opinion of the board of supervisors: in view of the changes in the current capital market environment, the company's market value performance, equity financing opportunity and other factors, in order to safeguard the interests of the majority of investors, comprehensively consider various internal and external factors of the company, and make prudent decisions, the company decides to terminate the non-public development of shares. This matter does not damage the interests of the company and shareholders, especially minority shareholders, and will not have a material impact on the production and operation of the company. The deliberation procedures of relevant bills on this matter are legal and effective, and comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange.
Voting results: 3 in favor, 0 abstention and 0 against.
It is hereby announced.
Qingdao East Steel Tower Stock Co.Ltd(002545) board of supervisors
January 3, 2022
