Eastcompeace Technology Co.Ltd(002017)
Securities code: 002017 securities abbreviation: Eastcompeace Technology Co.Ltd(002017) Announcement No.: 2022-03
Eastcompeace Technology Co.Ltd(002017)
Announcement of resolutions of the 8th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Eastcompeace Technology Co.Ltd(002017) (hereinafter referred to as “the company”) the notice of the eighth meeting of the seventh board of supervisors was sent in writing and e-mail on January 6, 2022. The meeting was held by communication on January 11, 2022. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The convening and convening of the meeting shall comply with the company law of the people’s Republic of China, the Eastcompeace Technology Co.Ltd(002017) articles of association and relevant laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on signing the agreement between China Electronics Technology and financial services Co., Ltd. The announcement on signing financial service agreement and related party transaction with China Electronic Technology Finance Co., Ltd. (Announcement No.: 2022-04) is detailed in China Securities Journal, securities times and http://www.cn.info.com.cn. Voting results: 3 in favor, 0 against and 0 abstention, and it was adopted.
3、 Documents for future reference
Resolutions of the 8th meeting of the 7th board of supervisors of the company.
It is hereby announced.
Eastcompeace Technology Co.Ltd(002017)
Board of supervisors
January 12, 2002
