Securities code: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) securities abbreviation: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) Announcement No.: 2022035 Zhejiang Youpon Integrated Ceiling Co.Ltd(002718)
Announcement of resolutions of the first meeting of the Fifth 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
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) (hereinafter referred to as “the company”) the first meeting of the Fifth Board of supervisors was held on site in the company’s conference room on May 20, 2022. There were 3 supervisors and 3 supervisors. The meeting was presided over by Gu Shenhua, chairman of the board of supervisors. The convening and voting of the meeting were in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on Exempting the notice period of this meeting of the board of supervisors was deliberated and adopted
Since all supervisors have been fully aware of the convening time and deliberation matters of the first meeting of the Fifth Board of supervisors of the company, in order to complete the deliberation of relevant proposals of the meeting as soon as possible, the meeting organization of the board of supervisors is exempted from the obligation of notice of the board of supervisors according to the time specified in the articles of association.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
(II) the proposal on the election of the chairman of the board of supervisors was deliberated and adopted
In accordance with the company law, the articles of association and other relevant laws and regulations, the members of the 5th board of supervisors unanimously elected Mr. Gu Shenhua as the chairman of the 5th board of supervisors, with a term of office of three years, which is consistent with that of the 5th board of supervisors.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
(III) the proposal on the external transfer of some assets of raised investment projects was deliberated and adopted
After review, the board of supervisors believes that the company’s transfer of some assets of the investment project funded by the initial public offering meets the actual needs of the company’s business development, which is conducive to further improve the management efficiency, reduce the management cost, facilitate the centralized management of the company and facilitate the sustainable development of the company. The transaction price of relevant assets transferred to the outside world is determined according to the market-oriented principle, and there is no situation that damages the interests of the company and shareholders. The deliberation procedures of relevant matters comply with the provisions of relevant laws and regulations and the articles of association, agree to the transfer of assets related to the investment project with raised funds, and submit relevant proposals to the general meeting of shareholders for deliberation.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
For details, please refer to the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on external transfer of some assets of raised investment projects disclosed.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
1. Resolutions of the first meeting of the Fifth Board of supervisors;
It is hereby announced.
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) board of supervisors
May 21, 2002
