Securities code: 002178 securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) Announcement No.: 2022-003 Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
Announcement of resolutions of the 15th (Interim) 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.
The notice of the 15th (Interim) meeting of the 5th board of supervisors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. (hereinafter referred to as “the company”) was notified to all supervisors by telephone and in writing on January 7, 2022. The meeting was held on Tuesday, January 11, 2022 by on-site combined with communication. 3 supervisors should attend the meeting and 3 supervisors actually attended the meeting, Mr. Huang Fuxing, chairman of the board of supervisors of the company, presided over the meeting. The time and manner of this meeting are in accordance with the company law and other laws, administrative regulations and departmental rules, as well as the articles of association of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. and the rules of procedure of the board of supervisors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. the resolutions made are legal and effective. After careful deliberation, the following proposals were adopted at the meeting:
1、 The meeting deliberated and adopted the proposal on the extension of the general election of the board of supervisors by 3 affirmative votes, 0 negative votes, 0 abstention votes and 0 withdrawal votes
The term of office of the Fifth Board of supervisors of the company has expired and the replacement has been started. In view of the fact that Huarong (Tianjin pilot Free Trade Zone) Investment Co., Ltd., the largest shareholder of the company, is planning the external equity transfer, and has officially issued the relevant announcement on the proposed transfer of some shares of the company and the public solicitation of the transferee of shares through the information disclosure channel of the listed company on January 6, 2022, the largest shareholder of the company may change, so it is inappropriate to promote the change of office at this time. In order to ensure the continuity of the work of the board of supervisors, ensure the stability of the corporate governance structure, the effective operation of the decision-making mechanism, and earnestly safeguard the legitimate rights and interests of the majority of investors, the board of supervisors agrees to extend the term change, which will be started immediately after the completion or termination of the planning of the share transfer of the largest shareholder.
Before the completion of the general election, the supervisors of the Fifth Board of supervisors of the company will continue to perform their corresponding duties and obligations in accordance with laws, regulations and the articles of association until the new supervisor of the board of supervisors takes office.
The proposal has been approved by more than 1 / 2 of all supervisors.
The announcement of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. on the extension of the general election of the board of directors and the board of supervisors was published in the securities times and cninfo (www.cn. Info. Com. CN) on the same day, For investors.
Documents for future reference:
1. Resolution of the 15th (Interim) meeting of the 5th board of supervisors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
It is hereby announced.
Board of supervisors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
January 12, 2022
