Securities code: 300998 securities abbreviation: Ningbo Fangzheng Automobile Mould Co.Ltd(300998) Announcement No.: 2022-003 Ningbo Fangzheng Automobile Mould Co.Ltd(300998)
Announcement of resolutions of the 9th meeting of the second 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 ninth meeting of the second board of supervisors of Ningbo Fangzheng Automobile Mould Co.Ltd(300998) (hereinafter referred to as "the company") was notified by e-mail and SMS on January 6, 2022, and held in the company's conference room by on-site voting on January 12, 2022. There are 3 supervisors who should attend this meeting, and the actual number of supervisors attending this meeting is 3. The meeting of the board of supervisors was presided over by Mr. Sun Xiaoming, chairman of the board of supervisors of the company, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates.
The meeting of the board of supervisors was held in accordance with the company law, the articles of association and relevant laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
The attending supervisors deliberated and voted on various proposals and formed the following resolutions:
1. The proposal on the transfer of equity of holding subsidiaries and related party transactions was deliberated and adopted.
Upon review, the board of supervisors agreed that the company should acquire 19.98% of the equity of Anhui founder New Energy Technology Co., Ltd., a holding subsidiary.
In this connected transaction, all parties follow the principle of equality and voluntary cooperation, and there is no case of using the relationship between connected parties to damage the interests of the company, nor does it damage the interests of shareholders of the company, especially small and medium-sized shareholders.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation
3、 Documents for future reference
1. Resolution of the 9th meeting of the second board of supervisors. It is hereby announced.
Ningbo Fangzheng Automobile Mould Co.Ltd(300998) board of supervisors January 13, 2022
