Securities code: 002120 securities abbreviation: Yunda Holding Co.Ltd(002120) Announcement No.: 2022-003 Yunda Holding Co.Ltd(002120)
Announcement on resolutions of the 19th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or material omissions.
1、 Meetings of the board of supervisors
The notice of the 19th meeting of the seventh board of supervisors of Yunda Holding Co.Ltd(002120) (hereinafter referred to as “the company”) was sent to all supervisors in writing on January 6, 2022. The meeting was held in Shanghai by on-site voting on January 10, 2022. There were 3 supervisors who should vote and 3 supervisors who actually voted. The meeting was convened and presided over by Mr. Lai Xuejun, chairman of the board of supervisors. The number of attendees, convening, convening procedures and deliberation contents of this meeting comply with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the Yunda Holding Co.Ltd(002120) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the use of the company’s previously raised funds was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance of listed companies, the measures for the administration of convertible corporate bonds, the provisions on the report on the use of the previously raised funds and other relevant laws, regulations, rules and other normative documents, The company prepared the special report on the use of Yunda Holding Co.Ltd(002120) previously raised funds, and Rongcheng Certified Public Accountants (special general partnership) issued the verification report on the use of previously raised funds. For details, see the company’s website on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements disclosed. According to the authorization of the board of directors and authorized persons of the board of directors by the second extraordinary general meeting of shareholders in 2021, the above matters need not be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference 1. Resolutions of the 19th meeting of the 7th board of supervisors. It is hereby announced.
Yunda Holding Co.Ltd(002120) board of supervisors January 11, 2022
