Securities code: Beijing E-Hualu Information Technology Co.Ltd(300212) securities abbreviation: Beijing E-Hualu Information Technology Co.Ltd(300212) Announcement No.: 2022032 Beijing E-Hualu Information Technology Co.Ltd(300212)
Announcement of resolutions of the 12th meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 10th meeting of the 5th board of supervisors of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as "the company" or " Beijing E-Hualu Information Technology Co.Ltd(300212) ") was held in the conference room on the 10th floor of the company by means of on-site meeting on Wednesday, April 6, 2022. The meeting notice was delivered to all supervisors by hand and mail on April 1, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Guo Jian, chairman of the board of supervisors of the company. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
After full discussion and deliberation by the supervisors present at the meeting, the following resolutions were reached at the meeting:
1、 The proposal on providing guarantee and related party transactions for Dalian datalake Information Technology Co., Ltd. to apply for credit from Agricultural Development Bank of China was deliberated and adopted
After examination, the board of supervisors held that the company provided guarantee for Dalian datalake Information Technology Co., Ltd. (hereinafter referred to as "Dalian datalake") to apply for bank credit, and other shareholders of Dalian datalake provided corresponding guarantee, which was in line with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange venture board and the articles of association. The guarantee is conducive to the operation and development of Dalian data lake, and there is no damage to the interests of the company and shareholders.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention were adopted.
It is hereby announced.
Beijing E-Hualu Information Technology Co.Ltd(300212) board of supervisors April 6, 2022
