Securities code: 002534 securities abbreviation: Hangzhou Boiler Group Co.Ltd(002534) No.: 2022-002 Hangzhou Boiler Group Co.Ltd(002534)
Announcement of resolutions of the 12th interim meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Boiler Group Co.Ltd(002534) (hereinafter referred to as “the company”) the notice of the 12th interim meeting of the Fifth Board of supervisors was sent by mail and delivered by hand on December 27, 2021. The meeting was held by means of communication voting on December 31, 2021. 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 the company law, the articles of association, etc. The meeting was convened and presided over by Ms. Lu Zhiping, chairman of the board of supervisors of the company. After deliberation and voting by the supervisors, the following resolutions were formed: I. the proposal on the expansion project of the company’s parking building and related party transactions was deliberated and adopted
After review, the board of supervisors believes that the decision-making procedures of the related party transactions between the company and the related party Zhejiang Xizi heavy industry steel structure Co., Ltd. comply with the provisions of relevant laws, regulations and the articles of association. Its fairness is based on the principle of equal compensation and fair market price, does not violate the principles of openness, fairness and impartiality, and does not damage the interests of the company and minority shareholders.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
See the details published in securities times, China Securities Journal and Securities Daily on January 4, 2022 and cninfo.com, the company’s designated information disclosure website http://www.cn.info.com..cn. Announcement on the expansion project of the company’s parking building and related party transactions. 2、 The proposal on signing information project cooperation agreement and related party transactions between the company and Pu huizhizao was deliberated and adopted
After review, the board of supervisors believes that the decision-making procedures of the related party transactions between the company and the related party Puhui Zhizao Technology Co., Ltd. comply with the provisions of relevant laws, regulations and the articles of association. Its fairness is based on the principle of equal compensation and fair market price, does not violate the principles of openness, fairness and impartiality, and does not damage the interests of the company and minority shareholders.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
See the details published in securities times, China Securities Journal and Securities Daily on January 4, 2022 and cninfo.com, the company’s designated information disclosure website http://www.cn.info.com..cn. Announcement on the signing of information project cooperation agreement and related party transactions between the company and Pu huizhizao.
It is hereby announced.
Hangzhou Boiler Group Co.Ltd(002534) board of supervisors January 4, 2002
