Securities code: 000881 securities abbreviation: Cgn Nuclear Technology Development Co.Ltd(000881) Announcement No.: 2022-002 Cgn Nuclear Technology Development Co.Ltd(000881)
Announcement on resolutions of the 17th meeting of the ninth 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
1. The notice of the 17th meeting of the ninth board of supervisors (hereinafter referred to as "the meeting") was sent by e-mail on December 28, 2021.
2. The meeting was held at 11:00 a.m. on December 30, 2021 in conference room 19881, North building, CGN building, No. 2002, Shennan Avenue, Futian District, Shenzhen by on-site and communication voting.
3. At this meeting, there are 3 voting supervisors and 3 actual voting supervisors. Among them, Mr. Wang Huang and Mr. Wang Xinhua attended the meeting on site, and Mr. Liu Yangping participated in the video conference in Dalian.
4. The meeting was convened and presided over by Mr. Wang Huang, chairman of the board of supervisors.
5. The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the supervisors present at the meeting, the following resolutions were adopted at the meeting:
1. The proposal on change of general contract for construction of sanjianbao Hanjia Village real estate development project of Wuzhou Chengda Company was reviewed and approved
After review, the board of supervisors believes that the transaction is fair and reasonable, the approval procedures comply with relevant laws and regulations such as the company law, the securities law and the articles of association, and there is no damage to the interests of the company and all shareholders.
Voting: 3 in favor, 0 against, 0 abstention and 0 withdrawal
Voting result: adopted
3、 Documents for future reference
1. Resolutions of the 17th meeting of the ninth board of supervisors;
2. Other documents required by SZSE. It is hereby announced.
Cgn Nuclear Technology Development Co.Ltd(000881) board of supervisors January 4, 2022
