Stock abbreviation: Shanying International Holdings Co.Ltd(600567) Stock Code: Shanying International Holdings Co.Ltd(600567) Announcement No.: pro 2022057 bond abbreviation: Shanying convertible bond bond Code: 110047
Bond abbreviation: ying19 convertible bond Code: 110063
Shanying International Holdings Co.Ltd(600567)
Announcement on the resolutions of the 14th meeting of the 8th board of supervisors
The board of directors and all directors 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.
1、 Meetings held
Shanying International Holdings Co.Ltd(600567) (hereinafter referred to as “the company” or “the company”) the notice of the 14th meeting of the 8th board of supervisors was sent to all supervisors by telephone and e-mail on May 16, 2022. The meeting was held in the conference room of the company by means of communication and voting on the morning of May 20, 2022. The company has 3 supervisors who should participate in voting and 3 supervisors who actually participate in voting. Mr. Zhan Zhengfeng, chairman of the board of supervisors of the company, presided over the meeting. This meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the meeting
After deliberation and voting, the following resolutions were adopted at this meeting:
(I) the proposal on the company’s plan for non-public development of A-Shares in 2022 (Revised Draft) was deliberated and adopted
On May 7, 2022, the 17th meeting of the 8th board of directors of the company deliberated and approved the proposal on the company’s plan for non-public offering of A-Shares in 2022. In order to further clarify the issuance object of the company’s non-public offering of shares, the company prepared the plan for non-public offering of A-Shares in Shanying International Holdings Co.Ltd(600567) 2022 (Revised Version).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Shanying International Holdings Co.Ltd(600567) 2022 non-public Development Bank A-share stock plan (Revised Version).
(II) deliberated and passed the proposal on signing the supplementary agreement and related party transaction of the share subscription contract of non-public offering shares with conditional effect with specific objects
Zhejiang Taixin Industry Co., Ltd. (hereinafter referred to as “Taixin industry”) has completed the approval of establishment registration on May 16, 2022. The company plans to sign the supplementary agreement to the conditional effective non-public development bank stock subscription contract with Taixin industry, which stipulates that Taixin industry, as the subscriber, enjoys the rights and obligations under the original conditional effective non-public development bank stock subscription contract, and Taisheng industry no longer enjoys Undertake any rights, responsibilities and obligations under the original subscription contract.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on signing supplementary agreement and related party transaction of share subscription contract of non-public offering shares with conditional effect with specific objects (Announcement No.: pro 2022060).
3、 Documents for future reference
1. Resolution of the 14th meeting of the 8th board of supervisors.
It is hereby announced.
Shanying International Holdings Co.Ltd(600567) board of supervisors may 21, 2002
