Securities code: Greattown Holdings Ltd(600094) , 900940 securities abbreviation: Greattown Holdings Ltd(600094) , Greattown Holdings Ltd(600094) B Announcement No.: 2022023 Greattown Holdings Ltd(600094)
Announcement of resolutions of the 13th meeting of the 8th 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 Greattown Holdings Ltd(600094) the 13th meeting of the 8th board of supervisors was held by video conference on April 1, 2022. A written notice has been given before the meeting. The convening of the meeting complies with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. Three supervisors should attend the meeting and three actually attended the meeting. Mr. Dong yunxiong, chairman of the board of supervisors, presided over the meeting. The meeting considered and adopted the following resolutions:
1、 The plan of Greattown Holdings Ltd(600094) on share repurchase through centralized bidding transaction was approved with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the share repurchase plan of the company complies with the provisions of laws, regulations, normative documents and the articles of association, the share repurchase is necessary and reasonable, the decision-making procedure of this repurchase complies with the provisions, and there is no damage to the interests of the company and its shareholders.
It is hereby announced.
Greattown Holdings Ltd(600094) board of supervisors April 6, 2022
