Securities code: Winall Hi-Tech Seed Co.Ltd(300087) securities abbreviation: Winall Hi-Tech Seed Co.Ltd(300087) Announcement No.: 2022020 Winall Hi-Tech Seed Co.Ltd(300087)
Announcement on the resolution of the second meeting of the Fifth 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.
Winall Hi-Tech Seed Co.Ltd(300087) (hereinafter referred to as "the company") the second meeting of the Fifth Board of supervisors was held by means of communication voting on March 20, 2022, and the meeting notice was sent by e-mail on March 14, 2022. Three supervisors should attend the meeting and three actually attended. The meeting was presided over by Mr. Xie Qingjun, chairman of the board of supervisors. The convening and convening procedures of this meeting comply with the company law, the articles of association and other relevant provisions. After careful deliberation by the attending supervisors, the following resolutions are formed:
The meeting deliberated and adopted the proposal on signing supplementary agreement on equity acquisition of Xinjiang jinfengyuan Seed Industry Co., Ltd. with 3 votes in favor, 0 votes against and 0 abstentions.
This time, the company signed a supplementary agreement with relevant parties on the equity acquisition of Xinjiang jinfengyuan Seed Industry Co., Ltd. (hereinafter referred to as "jinfengyuan"), and the transaction price was negotiated and determined by the transaction parties on the basis of referring to the appraisal report of Beijing Zhuoxin Dahua Asset Appraisal Co., Ltd. At present, the appraisal report has completed the examination and filing of state-owned assets, complies with the provisions of relevant laws, regulations and normative documents, and the pricing method is fair and reasonable. In addition, the supplementary agreement adds provisions on the disposal of some properties of jinfengyuan without warrants, and improves the provisions on the acquisition of the remaining equity of jinfengyuan, which is in line with the actual situation and the company's business development strategy.
The supplementary agreement signed by the company this time is based on the development of long-term interests. It is made by all parties based on the current reality and objective situation and will not damage the interests of the company, shareholders, especially minority shareholders. Therefore, the board of supervisors agreed to the above transactions.
It is hereby announced
Winall Hi-Tech Seed Co.Ltd(300087) board of supervisors March 21, 2002
