Securities code: 000078 securities abbreviation: Shenzhen Neptunus Bioengineering Co.Ltd(000078) Announcement No.: 2021-071 Shenzhen Neptunus Bioengineering Co.Ltd(000078)
Announcement of resolutions of the 16th meeting of the 8th 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
Shenzhen Neptunus Bioengineering Co.Ltd(000078) (hereinafter referred to as “the company”) the notice of the 16th meeting of the 8th board of supervisors was issued on December 28, 2021 and held in the form of communication meeting on December 31, 2021. There are 3 supervisors who should participate in voting at the meeting, and 3 supervisors who actually participate in voting. The convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the meeting adopted the following proposals:
(i) The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
For details, please refer to the announcement on providing guarantee for holding subsidiaries published by the company on the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the date of this announcement.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 3 in favor, 0 abstention and 0 opposition.
（2） The proposal on guarantee continuation constituting external guarantee was deliberated and adopted
After review, the board of supervisors believes that the company has provided guarantees for Haiwang (Wuhan) Pharmaceutical Trade Co., Ltd., Huizhou Haiwang Hongyu Pharmaceutical Co., Ltd., Zhuzhou Haiwang Medical Devices Co., Ltd. and Heyuan kangchengtang Pharmaceutical Co., Ltd. as an external guarantee formed by the continuation of the guarantee, the guaranteed party has provided certain counter guarantee measures. This matter will not harm the interests of the company and all shareholders, and we agree to this matter.
For details, please refer to the announcement on guarantee continuation constituting external guarantee published by the company on the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the date of this announcement.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference 1. Resolutions of the board of supervisors signed by the attending supervisors and stamped with the company’s seal; 2. Other documents. It is hereby announced.
Shenzhen Neptunus Bioengineering Co.Ltd(000078) board of supervisors
December 31, 2001
