Securities code: 002573 securities abbreviation: Beijing Spc Environment Protection Tech Co.Ltd(002573) Announcement No.: 2022-002 Beijing Spc Environment Protection Tech Co.Ltd(002573)
Announcement of resolutions of the 18th 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、 Meetings of the board of supervisors
Beijing Spc Environment Protection Tech Co.Ltd(002573) (hereinafter referred to as “the company”) the notice of the 18th meeting of the Fifth Board of supervisors was sent on January 7, 2022 by information, e-mail and telephone. The meeting of the board of supervisors was held by means of communication voting on January 10, 2022. Three supervisors should attend the meeting of the board of supervisors, and three actually attended the meeting. The meeting of the board of supervisors was presided over by Ms. Hu Rui, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on signing EPC contract and related party transactions with Beijing aluminum energy Beijing Spc Environment Protection Tech Co.Ltd(002573) Technology Co., Ltd. was considered and adopted by 2 votes in favor, 0 against and 0 abstention.
This connected transaction follows the principles of openness, fairness and impartiality, performs the public bidding procedures, and the pricing is fair and reasonable. This connected transaction will not adversely affect the financial status and independence of the listed company, and there is no situation that damages the overall interests of the company and its shareholders. The board of supervisors of the company agreed to the related party transaction. Ms. Hu Rui, a related supervisor, avoided voting on the proposal.
3、 Documents for future reference
Resolution of the 18th meeting of the 5th board of supervisors of the company.
It is hereby announced.
Beijing Spc Environment Protection Tech Co.Ltd(002573) board of supervisors
January 10, 2022
