Securities code: Shanghai Weaver Network Co.Ltd(603039) securities abbreviation: Shanghai Weaver Network Co.Ltd(603039) Announcement No.: 2022030 Shanghai Weaver Network Co.Ltd(603039)
Announcement on the resolutions of the 16th meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Weaver Network Co.Ltd(603039) the 16th meeting of the 4th board of supervisors was held on May 4, 2022. Three supervisors should be present at the meeting, and the actual number is three, which is in line with the provisions of the company law and the articles of association. The meeting was presided over by Liu Xiaoling. After voting, the resolution was as follows:
1. The proposal on repurchase of shares through centralized bidding transaction was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
The board of supervisors believes that: at present, the company has normal production and operation, stable industry status and performance, and good business development. The implementation of the company's share repurchase is conducive to enhancing the long-term investment value of the company's shares, and it is necessary to repurchase shares; The share repurchase plan proposed by the company this time complies with the company law of the people's Republic of China, the securities law of the people's Republic of China, the share repurchase rules of listed companies, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 7 - share repurchase and other relevant laws and regulations and the relevant provisions of the articles of Association; The voting procedure of the meeting of the board of directors to consider the matter is legal and compliant; The resources of this repurchase are the company's own funds, accounting for a small proportion of the company's assets. This repurchase will not have a significant impact on the company's operation, finance and future development, and will not affect the company's listing status. This repurchase scheme is feasible; There is no circumstance in this item that damages the interests of the company and shareholders, especially small and medium-sized investors.
For details, please refer to the announcement on share repurchase scheme through centralized bidding Trading (Announcement No.: 2022031) disclosed on the website of Shanghai Stock Exchange on the same day.
It is hereby announced.
Shanghai Weaver Network Co.Ltd(603039) board of supervisors may 4, 2022
