Securities code: Arts Group Co.Ltd(603017) securities abbreviation: Arts Group Co.Ltd(603017) Announcement No.: 2022038 Arts Group Co.Ltd(603017)
Announcement of resolutions of the 11th 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.
Arts Group Co.Ltd(603017) (hereinafter referred to as “the company”) the 11th meeting of the 4th board of supervisors was held in the conference room on the 4th floor of the company on May 20, 2022. There were 3 supervisors present at the meeting and 3 actual supervisors. The on-site voting method was adopted, which was in line with the company law of the people’s Republic of China and other laws, administrative regulations, normative documents and the relevant provisions of Arts Group Co.Ltd(603017) articles of association.
1. The proposal on changing the purpose of share repurchase and cancellation of the company was deliberated and adopted
For details, please refer to the announcement on changing the purpose of share repurchase and cancellation disclosed by the company on May 21, 2022.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
2. The proposal on carrying out factoring business without recourse for receivables was deliberated and adopted
For details, see the announcement on carrying out non recourse factoring business for receivables disclosed by the company on May 21, 2022.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
The above proposals shall be examined and approved by the general meeting of shareholders of the company.
It is hereby announced.
Arts Group Co.Ltd(603017) board of supervisors may 21, 2022
