Securities code: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) securities abbreviation: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) Announcement No.: 2022 – 017 Guangxi Yuegui Guangye Holdings Co.Ltd(000833)
Announcement of resolutions of the 22nd Meeting of the 8th 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
1. Time and method of issuing meeting notice: the meeting notice has been notified to all supervisors by written delivery, fax and other means on March 15, 2022.
2. Meeting time: March 22, 2022, communication voting.
3. There are 3 supervisors who should vote at the meeting, including Zeng Yingji, Gu Yuanrong and Wang MINLING, and 3 supervisors who actually vote.
4. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and passed the proposal on the company's intention to sign agreements related to the overall relocation project of Guitang with Guigang municipal government and Yujiang company.
The board of supervisors believes that the signing of relevant agreements on the overall relocation project of Guitang between the company and Guigang municipal government and Yujiang company is in line with the long-term development strategy of the company and the interests of the company and all shareholders, and there is no damage to the interests of the company and minority shareholders. Agree to sign relevant agreements with the company. Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
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;
2. Announcement on the company's intention to sign agreements related to the overall relocation project of Guitang with Guigang municipal government and Yujiang company.
It is hereby announced.
Guangxi Yuegui Guangye Holdings Co.Ltd(000833) board of supervisors March 22, 2022
