Securities code: Jiangsu Shagang Co.Ltd(002075) securities abbreviation: Jiangsu Shagang Co.Ltd(002075) Announcement No.: pro 2022006 Jiangsu Shagang Co.Ltd(002075)
Announcement of the resolution of the 14th meeting of the 7th 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. Jiangsu Shagang Co.Ltd(002075) (hereinafter referred to as “the company”) the notice of the 14th meeting of the 7th board of supervisors was sent by telephone, e-mail and other means on March 11, 2022. The meeting of the board of supervisors was held by means of communication voting on March 14, 2022.
2. Five supervisors should attend this meeting of the board of supervisors and five actually attended.
3. The meeting was presided over by Ms. Lian Guizhi, chairman of the board of supervisors of the company. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate.
4. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the meeting deliberated and voted by open ballot, and the following resolutions were formed:
1. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted.
After review, the board of supervisors believes that the daily related party transactions between the company and its holding subsidiaries and related parties follow the principles of openness, fairness and impartiality, the price is fair, there is no damage to the interests of the company and other shareholders, nor does it constitute an impact on the independent operation of the company, and the main business of the company will not rely on related parties due to such daily related party transactions.
The announcement on the forecast of daily connected transactions in 2022 was published in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com on March 15, 2022（ http://www.cn.info.com.cn. ）。
Voting: 4 in favor, 0 against and 0 abstention. As Ms. Lian Guizhi, the chairman of the board of supervisors of the company, served as the supervisor of Jiangsu Shagang Group Co., Ltd., she was an affiliated supervisor and avoided voting. This proposal was unanimously adopted by all non affiliated supervisors.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on Amending the rules of procedure of the board of supervisors was considered and adopted.
In accordance with the latest provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, administrative regulations and normative documents, and in combination with the actual situation of the company, the rules of procedure of the board of supervisors are revised.
The revised rules of procedure of the board of supervisors were published on cninfo.com on March 15, 2022（ http://www.cn.info.com.cn. ）。
Voting: 5 in favor, 0 against and 0 abstention. The proposal was unanimously adopted by all supervisors. This proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation, and must be approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting.
3、 Documents for future reference
1. Resolution of the 14th meeting of the 7th board of supervisors.
It is hereby announced.
Board of supervisors
