Securities code: 000729 securities abbreviation: Beijing Yanjing Brewery Co.Ltd(000729) Announcement No.: 2022-02 Beijing Yanjing Brewery Co.Ltd(000729)
Announcement on resolutions of the 8th meeting of the 8th 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 Yanjing Brewery Co.Ltd(000729) (hereinafter referred to as “the company”) the notice of the eighth meeting of the eighth board of supervisors was sent to all supervisors by fax and e-mail on January 4, 2022. The meeting was held in the form of communication voting on January 14, 2022. Three supervisors should attend the meeting, and three actually attended the meeting, including Wang Lina, Wen Qing and Deng Qihua. The meeting of the board of supervisors was held in accordance with the relevant provisions of the company law, the securities law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on using self owned funds to invest in structured deposits was reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
The meeting decided to approve the company to use its own funds not exceeding the total amount of RMB 1.5 billion to invest in structured deposits.
The board of supervisors believes that the company’s use of its own funds to invest in structured deposits will help the company make full use of its temporarily idle own funds and further improve the efficiency of fund use. The company has established a relatively sound internal control system. On the premise of ensuring daily operation and capital safety, the use of temporarily idle self owned funds to invest in structural deposits of state-controlled banks will not affect the normal needs of the company’s daily capital turnover, the normal development of the company’s main business, and will not damage the company and all shareholders, Especially for the interests of minority shareholders, the relevant approval procedures comply with the provisions of laws and regulations and the articles of association. Therefore, the board of supervisors agreed that the company should use its own funds with a total amount of no more than RMB 1.5 billion to invest in structured deposits.
3、 Documents for future reference
1. Resolutions of the 8th meeting of the 8th board of supervisors of the company; 2. Other documents required by SZSE.
Beijing Yanjing Brewery Co.Ltd(000729) board of supervisors January 14, 2002
