Securities code: 002559 securities abbreviation: Jiangsu Yawei Machine Tool Co.Ltd(002559) Announcement No.: 2022-003 Jiangsu Yawei Machine Tool Co.Ltd(002559)
Announcement on resolutions of the 22nd 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.
1、 Meetings of the board of supervisors
The 22nd Meeting of the 5th board of supervisors (hereinafter referred to as “the company”) was held in the conference room of Xiancheng Industrial Park, Huanghai South Road, Jiangdu District, Yangzhou City on January 11, 2022. The meeting was convened by Mr. Wang Jun, chairman of the board of supervisors, and the meeting notice was delivered to all supervisors by telephone on January 6, 2022. The meeting was held on site. The meeting was presided over by Mr. Wang Jun, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened and held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the meeting was held legally and effectively. 2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on the forecast of daily connected transactions in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors of the company believes that the deliberation procedures of this connected transaction comply with the relevant provisions of laws, regulations, normative documents and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
3、 Documents for future reference
Resolution of the 22nd Meeting of the 5th board of supervisors of the company.
It is hereby announced.
Jiangsu Yawei Machine Tool Co.Ltd(002559) board of supervisors
January 12, 2002
