Securities code: 000680 securities abbreviation: Shantui Construction Machinery Co.Ltd(000680) Announcement No.: 2022-002 Shantui Construction Machinery Co.Ltd(000680)
Announcement of resolutions of the 13th meeting of the 10th 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.
Shantui Construction Machinery Co.Ltd(000680) the 13th meeting of the 10th board of supervisors was held on the morning of January 10, 2022 in Conference Room 203 of the company’s headquarters building by on-site and communication. The notice of this meeting has been sent in writing and e-mail on January 6, 2022. Three supervisors should be present at the meeting and three actually present. The company’s supervisors Wang Difei, Meng Liang and Kong xiangtian attended the meeting, which was presided over by Ms. Wang Difei, chairman of the board of supervisors. The meeting was held in accordance with the company law and the articles of association. The meeting considered and adopted the following resolutions:
1、 The proposal on the proposed acquisition of equity and related party transactions was reviewed and approved (see the announcement on the proposed acquisition of equity and related party transactions No. 2022-003 for details)
After review, the board of supervisors believes that the acquisition of Dezhou Degong and Shandong Degong is conducive to improving the industrial layout of the company’s loader business, improving the company’s profitability, promoting the deep integration of the loader industry, promoting the company’s high-quality development, reducing the company’s related party transactions and enhancing the company’s independence; The review procedures comply with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association. The transaction price follows the principles of fair and just market and the freedom of contract of equal consultation, and does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders. Voting results: 3 in favor, 0 abstention and 0 opposition.
Independent directors have expressed independent opinions on this matter.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted;
Voting results: 3 in favor, 0 abstention and 0 opposition.
It is hereby announced.
Shantui Construction Machinery Co.Ltd(000680) board of supervisors
January 10, 2002
