Securities code: 002353 securities abbreviation: Yantai Jereh Oilfield Services Group Co.Ltd(002353) Announcement No.: 2022-002 Yantai Jereh Oilfield Services Group Co.Ltd(002353)
Announcement on resolutions of the 15th 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.
On January 11, 2022, Yantai Jereh Oilfield Services Group Co.Ltd(002353) (hereinafter referred to as "the company") the 15th meeting of the 5th board of supervisors was held on site in the conference room on the fourth floor of the company. The notice of the meeting was delivered to the supervisors by hand and mail on January 7, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting shall be held in accordance with the provisions of the company law and the articles of association. The meeting was convened and presided over by Ms. Wu Yan, chairman of the board of supervisors. After deliberation, all supervisors passed the meeting by open ballot:
1、 Deliberated and passed the proposal on using self owned idle funds to purchase bank financial products
Voting: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that on the basis of ensuring the normal operation and capital safety of the company, using some of its own idle funds and choosing the opportunity to invest in financial products with high safety and liquidity is conducive to improving the efficiency of capital use and increasing the investment income of the company, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree that the total balance of bank financial products or structured deposits purchased by the company with its own funds in 2022 shall not exceed RMB 120 million at any time. Within the above limit range and authorization period, it can be used jointly by the company and wholly-owned and holding subsidiaries.
See http / / www.cninfo.com for details of the proposal（ http://www.cn.info.com.cn./ ）。
2、 The proposal on the estimated daily amount of connected transactions in 2022 was reviewed and passed
Voting: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the above daily connected transactions are the normal business behavior of the company and its subsidiaries, meet the actual business needs of the company and its subsidiaries, follow the principle of "fairness, impartiality and fairness", the transaction matters comply with the market principle, the decision-making procedures are legal, the transaction pricing is fair and reasonable, and does not harm the interests of the company and other shareholders.
See http / / www.cninfo.com for details of the proposal（ http://www.cn.info.com.cn./ ）。
3、 Deliberated and passed the proposal on selling equity of subsidiaries and related party transactions
Voting: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that this transaction is conducive to the company's further focusing on its main business, optimizing its industrial structure, and is in line with the company's long-term development strategy. The deliberation and voting procedures of this related party transaction are legal and effective, follow the principles of objective, fair and fair transaction, and do not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, we agree to the sale of equity of subsidiaries and related party transactions.
See http / / www.cninfo.com for details of the proposal（ http://www.cn.info.com.cn./ ）。
It is hereby announced.
Yantai Jereh Oilfield Services Group Co.Ltd(002353) board of supervisors
January 11, 2022
