Securities code: 300050 securities abbreviation: Dingli Corp.Ltd(300050) Announcement No.: 2022-003
Announcement on resolutions of the 14th 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.
Dingli Corp.Ltd(300050) (hereinafter referred to as “the company”) the 14th session of the 5th board of supervisors
The meeting was held by means of communication voting at 11:00 a.m. on January 10, 2022, and the notice of the meeting was given on
It will be delivered to relevant personnel by mail on January 7, 2022. The meeting was chaired by Ms. Guo Jiani, chairman of the board of supervisors
Presided over the meeting, 3 supervisors should attend the meeting, and 3 supervisors actually attended the meeting. The convening and convening of this meeting comply with the provisions of the company law and the articles of association. After deliberation by the supervisors present at the meeting, the following resolutions were reached at the meeting:
1、 The proposal on selling 100% equity of Shanghai Yixin Intelligent Technology Co., Ltd. was deliberated and adopted
After verification, the board of supervisors believes that the company’s sale of 100% equity of Shanghai Yixin Intelligent Technology Co., Ltd., a wholly-owned subsidiary, is conducive to reducing the company’s operating risk, conducive to the company’s long-term development and will not damage the interests of the company and minority shareholders. In conclusion, we unanimously agree that the company will sell 100% equity of its subsidiary Shanghai Yixin Intelligent Technology Co., Ltd.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of supervisors
January 10, 2002
