Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2021-002 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)
Announcement of resolutions of the 7th Meeting of the 3rd 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
Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as "the company") the notice of the seventh meeting of the third board of supervisors was sent by telephone and e-mail on January 7, 2022. The meeting was held in the company's conference room on January 12, 2022. The meeting was presided over by Ms. Wang Jing, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and normative documents, and the procedures were legal.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on terminating the non-public offering of shares in 2021 and withdrawing the application documents was deliberated and adopted
After review, the members of the board of supervisors agreed that the company's decision to terminate the non-public offering of shares in 2021 and withdraw the application documents was made after careful study and demonstration with intermediaries, taking into account the changes in the capital market, the company's own actual situation, financing environment and other factors, and would not have an adverse impact on the company's normal business operation, Nor does it damage the interests of the company and all shareholders, especially minority shareholders. Therefore, it is agreed that the company shall terminate the non-public offering of shares in 2021 and apply to the CSRC for withdrawal of relevant application documents. For details, please refer to the information disclosure media and cninfo.com.cn of the company on the same day Relevant announcements disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 7th Meeting of the 3rd board of supervisors.
It is hereby announced.
Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) board of supervisors
January 13, 2022
