Securities code: Wenzhou Yihua Connector Co.Ltd(002897) securities abbreviation: Wenzhou Yihua Connector Co.Ltd(002897) Announcement No.: 2022018
Wenzhou Yihua Connector Co.Ltd(002897)
Announcement of the resolution of the third meeting of the Fourth 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.
Wenzhou Yihua Connector Co.Ltd(002897) (hereinafter referred to as "the company") the third meeting of the Fourth Board of supervisors was held on March 18, 2022 in the conference room on the first floor of the company by means of on-site combined communication. The meeting notice of this meeting was sent by means of communication and e-mail on March 10, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Ms. Jin aichai, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the company law of the people's Republic of China, the articles of association and other relevant provisions. The meeting considered and adopted the following resolutions:
1、 Deliberated and passed the proposal on equity transfer and related party transactions of subsidiaries
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
See cninfo.com for details of the announcement on equity transfer and related party transactions of subsidiaries（ http://www.cn.info.com.cn. ）。
2、 The proposal on providing guarantee for related parties was deliberated and adopted
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
For details of the announcement on providing guarantee for related parties, please refer to cninfo.com（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
Resolution of the third meeting of the Fourth Board of supervisors
It is hereby announced.
Wenzhou Yihua Connector Co.Ltd(002897) board of supervisors March 21, 2022
