Securities code: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2022056 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Announcement of resolutions of the 28th meeting of the 5th 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.
1、 Convening and deliberation of the meeting of the board of supervisors
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as "the company") the 28th meeting of the 5th board of supervisors was held on April 18, 2022 by combining on-site and communication voting.
The notice of convening this meeting was sent to the members of the board of supervisors by e-mail on April 15, 2022. This meeting was presided over by Ms. Wang Qiong, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting reached a quorum, which was in line with the relevant provisions of the company law and the articles of association. After careful deliberation and voting by the attending supervisors, the following resolutions are formed:
1. The meeting deliberated and adopted the proposal on the company's report for the first quarter of 2022 with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors believes that the procedures for the preparation and review of the first quarter report of 2022 by the board of directors of the company comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
For details of the company's report for the first quarter of 2022, please refer to the company's designated information disclosure website, http://www.cn.info.com.cn.
2. The meeting deliberated and adopted the proposal on increasing the guarantor within the credit guarantee limit of the buyer in 2022 by 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors believes that the company's addition of guarantors within the original guarantee limit can better meet the business needs of subordinate companies and promote the operation and development of subordinate companies. The company has fulfilled the necessary review procedures for the guarantee of its subordinate companies, which is in line with the provisions of the Shenzhen Stock Exchange gem stock listing rules and the Shenzhen Stock Exchange listed companies self regulatory guidance No. 2 - standardized operation of GEM listed companies, and is in line with the interests of the company and all shareholders.
2、 Documents for future reference
1. Resolutions of the 28th meeting of the 5th board of supervisors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of supervisors April 18, 2022
