Securities code: Visionox Technology Inc(002387) securities abbreviation: Visionox Technology Inc(002387) Announcement No.: 2022012 Visionox Technology Inc(002387)
Announcement of resolutions of the 12th meeting of the 6th 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
Visionox Technology Inc(002387) (hereinafter referred to as “the company”) the notice of the 12th meeting of the sixth board of supervisors (hereinafter referred to as “the meeting”) was sent by e-mail and personal notice on March 14, 2022. The meeting was held in the conference room on the second floor of Huanyang building, building 7, yard 1, Shangdi East Road, Haidian District, Beijing on the afternoon of March 21, 2022 by on-site combined with communication voting. The meeting was presided over by Ms. Ren Hua, chairman of the board of supervisors of the company, and the Secretary of the board of directors of the company attended the meeting. The convening and convening of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions made are legal and effective.
2、 Deliberation of the board of supervisors
1. The meeting deliberated and adopted the proposal on providing guarantee for the holding subsidiary’s application for bank loan with 3 affirmative votes, 0 negative votes and 0 abstention votes
The board of supervisors believes that the company provides guarantee for the bank loan applied by the holding subsidiary Yungu (Gu’an) Technology Co., Ltd. (hereinafter referred to as “Gu’an Yungu”), which can meet the capital needs of its daily production, operation and business development. The examination and approval procedures are legal and effective, and comply with the provisions of relevant laws, administrative regulations, departmental rules and the articles of association. Although Gu’an cloud Valley did not provide counter guarantee and other shareholders did not provide the same proportion of guarantee, the company has absolute control over it, the financial risk is within the effective control range of the company, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
The proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Announcement on providing guarantee for holding subsidiary’s application for bank loan disclosed.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Visionox Technology Inc(002387) board of supervisors March 22, 2002
