Securities code: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) securities abbreviation: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) Announcement No.: 202235
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307)
Announcement on the resolutions of the 19th meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) (hereinafter referred to as “the company”) sent the notice on convening the 19th meeting of the 6th board of supervisors to all supervisors in the form of SMS and e-mail on May 17, 2022, and the meeting was held as an on-site meeting on May 19, 2022. There are 5 supervisors who should vote and 5 supervisors who actually vote. The meeting is presided over by Mr. Zhang Dawei, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association. The supervisors present at the meeting deliberated and adopted the following resolutions by a show of hands:
1、 The proposal on the construction of PPP project in front of high-speed railway station and supporting facilities in Mashan County, Nanning, Guangxi was deliberated and adopted.
After review, the board of supervisors believes that this foreign investment is in line with the actual situation of the company’s own business development and is conducive to the long-term sustainable development of the company. The investment complies with the principles of open, fair and just market.
Voting results: 5 in favor, 0 against and 0 abstention.
For details of the announcement on investing in the construction of PPP project of high-speed railway station square and supporting facilities in Mashan County, Nanning, Guangxi, see securities times, securities daily and cninfo.com on May 20, 2022（ http://www.cn.info.com.cn. ）。
Documents for future reference: resolutions of the 19th meeting of the 6th board of supervisors of the company.
It is hereby announced.
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) board of supervisors
May 20, 2022
