Securities code: Holsin Engineering Consulting Group Co.Ltd(603909) securities abbreviation: Holsin Engineering Consulting Group Co.Ltd(603909) Announcement No.: 2022021 Holsin Engineering Consulting Group Co.Ltd(603909)
Announcement of resolutions of the fourth meeting of the Fourth Board of supervisors
The board of supervisors and all supervisors 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.
Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as " Holsin Engineering Consulting Group Co.Ltd(603909) " or "the company") the board of supervisors issued a notice of convening the fourth meeting of the fourth session of the board of supervisors in writing and communication on March 30, 2022. The meeting was held by communication and made a resolution on April 1, 2022. Three supervisors should be present at the meeting and three actually present. All supervisors unanimously agreed to waive the notice time limit of the board of supervisors. The meeting was presided over by Ms. Cao Xinyu, chairman of the board of supervisors, and the Secretary of the board of directors and securities affairs representatives attended the meeting as nonvoting delegates. The notice and convening procedures of the meeting comply with the relevant provisions of the company law, the securities law and the articles of association. The following proposals were considered and adopted at the meeting:
1、 The proposal on transferring 30% equity of subsidiaries and related party transactions was deliberated and adopted
Voting results: 2 affirmative votes, 0 negative votes, 0 abstention votes and 1 abstention vote
Cao Xin, a related supervisor, abstained from voting.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Holsin Engineering Consulting Group Co.Ltd(603909) on the transfer of 30% equity of subsidiaries and related party transactions disclosed.
2、 The proposal on adjusting the estimated amount of daily connected transactions in 2022 was deliberated and adopted
Voting results: 2 affirmative votes, 0 negative votes, 0 abstention votes and 1 abstention vote
Cao Xin, a related supervisor, abstained from voting.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Holsin Engineering Consulting Group Co.Ltd(603909) on adjusting the estimated amount of daily connected transactions in 2022 disclosed.
The above first and second proposals must be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Holsin Engineering Consulting Group Co.Ltd(603909) board of supervisors
April 2, 2002
