Securities code: Zhejiang Huatong Meat Products Co.Ltd(002840) securities abbreviation: Zhejiang Huatong Meat Products Co.Ltd(002840) Announcement No.: 2022031 Zhejiang Huatong Meat Products Co.Ltd(002840)
Announcement on the resolutions of the 14th meeting of the 4th 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
Zhejiang Huatong Meat Products Co.Ltd(002840) (hereinafter referred to as “the company”) the 14th meeting of the 4th board of supervisors was notified by e-mail and telephone communication on March 19, 2022, and was held on March 22, 2022 by combining on-site and communication voting. Three supervisors should be present at the meeting, and three actually present, of which Mr. Chen Wenwen voted by means of communication. The meeting was presided over by Ms. Yu zhixia, chairman of the board of supervisors. The convening and convening of the meeting met the provisions of the company law of the people’s Republic of China and other laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on the purchase of power sales service quota and related party transactions from Yiwu Guohua new energy Co., Ltd., a joint-stock subsidiary of the new holding subsidiary of the company
After review, the board of supervisors believes that the daily related party transactions between the company’s holding subsidiaries Dongyang Huatong animal husbandry Co., Ltd., Lanxi Huatong animal husbandry Co., Ltd., Yueqing Huatong animal husbandry Co., Ltd., Pujiang Huatong animal husbandry Co., Ltd., Tiantai Huatong animal husbandry Co., Ltd., Xianju Huatong breeding pig Co., Ltd., Xianju lvfa Ecological Agriculture Co., Ltd. and Yiwu Guohua new energy Co., Ltd. of the state power investment group, It is a normal business transaction and meets the needs of the company’s normal production and operation activities. The pricing of related party transactions follows the principles of rationality, mutual benefit and fairness, which will not adversely affect the independence of the company, transfer interests to related parties, and damage the interests of the company, shareholders, especially minority shareholders, Therefore, we agree to the proposal on the purchase of power sales service quota and related party transactions from Yiwu Guohua new energy Co., Ltd., a joint-stock subsidiary of the new holding subsidiary of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day The announcement on the amount of power sales services and related party transactions purchased by the holding subsidiary of the new company from the participating subsidiary, Yiwu Guohua new energy Co., Ltd.
2. Deliberated and passed the proposal on increasing the estimated amount of related party transactions of daily purchase of feed
After review, the board of supervisors believes that the increase of daily related party transactions of the company’s expected purchase of feed products from its joint-stock subsidiary Zhengda feed (Yiwu) Co., Ltd. in 2022 is a normal commercial transaction, which is in line with the actual situation of the company’s normal production and operation activities. The expected price and payment terms of related transactions follow the principles of rationality and fairness and will not have an adverse impact on the independence of the company, There is no transfer of benefits to related parties, which will not damage the interests of the company, shareholders, especially small and medium-sized shareholders. Therefore, we agree to the proposal on increasing the estimated amount of connected transactions in daily feed procurement.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day Announcement on increasing the estimated amount of daily purchase feed related party transactions disclosed.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. Deliberated and passed the proposal on the company providing guarantee for raw material procurement of wholly-owned subsidiaries in 2022
After review, the board of supervisors believes that the company’s expected guarantee for raw material procurement of wholly-owned subsidiaries in 2022 is to meet the daily business needs of subsidiaries within the scope of consolidated statements and is in line with the overall interests of the company. The guaranteed objects are all wholly-owned subsidiaries within the scope of consolidated statements. The company has a full understanding and control of its business status, credit and solvency, and the risk is controllable. The deliberation and decision-making procedures of the proposed guarantee comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and there is no situation that damages the interests of the company and minority shareholders. Therefore, we agree to the proposal on the company providing guarantee for raw material procurement of wholly-owned subsidiaries in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day Announcement on the company providing guarantee for raw material procurement of wholly-owned subsidiaries in 2022.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. 3、 The documents for future reference are the resolutions of the 14th meeting of the 4th board of supervisors signed and sealed by the participating supervisors. It is hereby announced.
Zhejiang Huatong Meat Products Co.Ltd(002840) board of supervisors March 23, 2022
