Securities Announcement No.: Fiyta Precision Technology Co.Ltd(000026)
Grand Industrial Holding Co.Ltd(000626) board of supervisors resolution announcement
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 held
Grand Industrial Holding Co.Ltd(000626) (hereinafter referred to as the company) the notice of the first meeting of the 10th board of supervisors in 2022 was sent by email on March 18, 2022, and the meeting was held by fax on March 20, 2022. The number of supervisors who should attend this meeting is 3, and the number of supervisors actually attending this meeting is 3. The meeting was presided over by Mr. Zhou Yanwu, chairman of the board of supervisors. The meeting was held in accordance with laws, regulations and the articles of association.
2、 Deliberations of the meeting
1. The proposal on withdrawing the company’s application documents for non-public development of A-Shares was deliberated and adopted.
For details, the company disclosed in China Securities Journal, securities times and cninfo.com on March 21, 2022（ http://www.cn.info.com.cn. ）Announcement on withdrawing the application documents for non-public development of A-Shares of the company.
The proposal was approved with 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
Resolution of the board of supervisors.
It is hereby announced.
Grand Industrial Holding Co.Ltd(000626) board of supervisors March 21, 2002
