Securities code: 002416 securities abbreviation: Shenzhen Aisidi Co.Ltd(002416) Announcement No.: 2022-004 Shenzhen Aisidi Co.Ltd(002416)
Announcement of resolutions of the 23rd (Interim) meeting of the 5th 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.
Shenzhen Aisidi Co.Ltd(002416) (hereinafter referred to as "the company") the notice of the 23rd (Interim) meeting of the Fifth Board of supervisors was sent to all supervisors by e-mail and communication on January 12, 2022. The meeting was held in conference room a, 18th floor, Shenzhen headquarters of the company on the morning of January 17, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the provisions of the company law of the people's Republic of China and the articles of association.
The meeting was convened and presided over by Ms. Li Han, chairman of the board of supervisors. After voting by the supervisors present, the following resolutions are made:
1、 The proposal on the transfer of equity of its participating companies by wholly-owned subsidiaries was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
See China Securities News, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn. For details of the announcement on the transfer of equity of wholly-owned subsidiaries to their participating companies.
2、 The proposal on providing guarantee for the expected additional financing limit of subsidiaries in 2022 was reviewed and passed. The proposal must be submitted to the general meeting of shareholders for deliberation by special resolution, and is valid for one year from the date of deliberation and adoption by the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details of the announcement on providing guarantee for the newly increased financing limit of subsidiaries in 2022, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media of the company.
It is hereby announced.
Shenzhen Aisidi Co.Ltd(002416) board of supervisors
January 17, 2022
