Stock Code: Ningbo Sanxing Medical Electric Co.Ltd(601567) stock abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: pro 2022030 Ningbo Sanxing Medical Electric Co.Ltd(601567)
Announcement of resolutions of the 18th meeting of the 5th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Ningbo Sanxing Medical Electric Co.Ltd(601567) (hereinafter referred to as “the company”) the 18th meeting of the 5th board of supervisors was held in the company’s conference room on March 25, 2022. Three supervisors should attend the meeting and three actually attended the meeting, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zheng Junda, chairman of the board of supervisors. After deliberation by the participating supervisors, the following resolutions were adopted:
1、 The proposal on the acquisition of 100% equity and related party transactions of Nanjing Mingzhou rehabilitation hospital Co., Ltd. was deliberated and passed
Ningbo oaks Rehabilitation Medical Investment Management Co., Ltd. (hereinafter referred to as “rehabilitation investment”), a subsidiary of the company, plans to acquire 70% and 30% of the shares of Nanjing Mingzhou rehabilitation hospital Co., Ltd. held by Ningbo Kaiyun Huajing equity investment partnership (limited partnership) and Ningbo Zhongjing investment management partnership (limited partnership) with its own capital of 21 million yuan, totaling 100% of the shares of Nanjing Mingzhou rehabilitation hospital Co., Ltd.
This transaction constitutes a connected transaction, but does not constitute a major asset reorganization. As of this connected transaction, the connected transactions related to the same connected person or different connected persons in the past 12 months have reached more than 30 million yuan, accounting for more than 5% of the absolute value of the company’s latest audited net assets. This connected transaction needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
2、 The proposal on the acquisition of 100% equity and related party transactions of Wuhan Mingzhou rehabilitation hospital Co., Ltd. was deliberated and passed
Rehabilitation investment, a subsidiary of the company, plans to acquire 70% and 30% of the equity of Wuhan Mingzhou rehabilitation hospital Co., Ltd. held by Ningbo Kaiyun Huafeng equity investment partnership (limited partnership) and Ningbo Zhongshan investment management partnership (limited partnership) with its own capital of 180 million yuan, totaling 100% of the equity of Wuhan Mingzhou rehabilitation hospital Co., Ltd.
This transaction constitutes a connected transaction, but does not constitute a major asset reorganization. As of this connected transaction, the connected transactions related to the same connected person or different connected persons in the past 12 months have reached more than 30 million yuan, accounting for more than 5% of the absolute value of the company’s latest audited net assets. This connected transaction needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
3、 The proposal on the acquisition of 100% equity and related party transactions of Changsha Mingzhou rehabilitation hospital Co., Ltd. was deliberated and passed
Rehabilitation investment, a subsidiary of the company, plans to acquire 70% and 30% of the shares of Changsha Mingzhou rehabilitation hospital Co., Ltd. held by Ningbo Kaiyun Huarui equity investment partnership (limited partnership) and Ningbo Zhongxiang investment management partnership (limited partnership) with its own capital of 160 million yuan, totaling 100% of the shares of Changsha Mingzhou rehabilitation hospital Co., Ltd.
This transaction constitutes a connected transaction, but does not constitute a major asset reorganization. If the absolute value of the related party transactions with the related party companies in the past 5 months or more is different from that of the related party transactions with the related party companies in the past 5 months, and the related party transactions with the same category still need to be submitted to the shareholders’ meeting for review.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
4、 The proposal on the acquisition of 100% equity and related party transactions of Changzhou Mingzhou rehabilitation hospital Co., Ltd. was deliberated and passed
Rehabilitation investment, a subsidiary of the company, plans to acquire 70% and 30% of the equity of Changzhou Mingzhou rehabilitation hospital Co., Ltd. held by Ningbo Kaiyun Huayang equity investment partnership (limited partnership) and Ningbo Zhongsu investment management partnership (limited partnership) with its own capital of 182 million yuan, totaling 100% of the equity of Changzhou Mingzhou rehabilitation hospital Co., Ltd.
This transaction constitutes a connected transaction, but does not constitute a major asset reorganization. As of this connected transaction, the connected transactions related to the same connected person or different connected persons in the past 12 months have reached more than 30 million yuan, accounting for more than 5% of the absolute value of the company’s latest audited net assets. This connected transaction needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
5、 The proposal on the acquisition of 100% equity and related party transactions of Ningbo Beilun Mingzhou rehabilitation hospital Co., Ltd. was deliberated and adopted
Rehabilitation investment, a subsidiary of the company, plans to acquire 70% and 30% of the shares of Ningbo Beilun Mingzhou rehabilitation hospital Co., Ltd. held by Ningbo Kaiyun Huasheng equity investment partnership (limited partnership) and Ningbo Zhongye investment management partnership (limited partnership) with its own capital of 112 million yuan, totaling 100% of the shares of Ningbo Beilun Mingzhou rehabilitation hospital Co., Ltd.
This transaction constitutes a connected transaction, but does not constitute a major asset reorganization. As of this connected transaction, the connected transactions related to the same connected person or different connected persons in the past 12 months have reached more than 30 million yuan, accounting for more than 5% of the absolute value of the company’s latest audited net assets. This connected transaction needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
Documents for future reference: the resolution of the 18th meeting of Ningbo Sanxing Medical Electric Co.Ltd(601567) the 5th board of supervisors is hereby announced.
Ningbo Sanxing Medical Electric Co.Ltd(601567) board of supervisors March 26, 2002
