Securities code: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) securities abbreviation: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) Announcement No.: 2022006 Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
Announcement of resolutions of the 15th meeting of the ninth 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.
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) (hereinafter referred to as "the company") the notice of the 15th meeting of the ninth board of supervisors was sent by e-mail on March 18, 2022. The meeting was held on March 23, 2022 in the company's conference room on the 63rd floor of Guangzhou international financial center. The meeting was presided over by Li Hong, chairman of the board of supervisors. The notice, convening and convening procedures of this meeting comply with the company law, the articles of association and other relevant provisions.
After deliberation and voting, the attending supervisors formed the following resolutions:
1、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the establishment of financial leasing subsidiaries and related party transactions funded by holding subsidiaries was deliberated and adopted
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on financial leasing business and related party transactions of Yuexiu leasing, a holding subsidiary, was deliberated and adopted
The specific contents of all the above proposals and the notice of the first extraordinary general meeting of shareholders in 2022 are detailed in the notice issued by the board of directors on cninfo.com.cn on the same day Relevant announcements.
It is hereby announced.
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) board of supervisors March 23, 2022
