Securities code: 300769 securities abbreviation: Shenzhen Dynanonic Co.Ltd(300769) Announcement No.: 2022-003 Shenzhen Dynanonic Co.Ltd(300769)
Announcement of resolutions of the 18th meeting of the third 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 Dynanonic Co.Ltd(300769) (hereinafter referred to as “the company”) sent the meeting notice to all supervisors by e-mail on January 4, 2022, and held the 18th meeting of the third board of supervisors by communication in the company’s conference room on January 4, 2022. With the consent of all supervisors, the time limit for notification is exempted.
The meeting was convened and presided over by Mr. Wang Bin, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting of the board of supervisors comply with the provisions of the company law of the people’s Republic of China and other relevant laws and regulations as well as the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors present, the following proposals were considered and adopted at the meeting:
1. After deliberation and approval of the proposal on additional application for guarantee of comprehensive credit line from financial institutions, the board of supervisors believes that this additional application for credit is based on the actual business needs of the company and in line with the company’s long-term strategic plan. The actual controllers of the company, Mr. Ji Xuewen and Mr. Kong Lingyong, provide joint and several liability guarantee for the above credit free of charge, which reflects the support for the development of the company, is in line with the interests of the company and all shareholders, and will not have an adverse impact on the operating performance of the company. This time, the company provides guarantee for subsidiaries within the scope of consolidated statements to apply for additional credit lines to financial institutions. Based on the needs of subsidiaries’ daily business, the guaranteed objects are in stable operation, good credit status and controllable guarantee risk. The company guarantees that there is no damage to the interests of the company.
For details, please refer to the company’s website (www.cn. Info. Com.. CN.) on the same day Announcement on additional application for comprehensive credit line and related guarantees from financial institutions (Announcement No.: 2022-005) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 18th meeting of the third board of supervisors.
It is hereby announced.
Shenzhen Dynanonic Co.Ltd(300769) board of supervisors January 5, 2022
