Securities code: 002765 securities abbreviation: Landai Technology Group Corp.Ltd(002765) Announcement No.: 2022-004
Landai Technology Group Corp.Ltd(002765)
Announcement on resolutions of the 14th meeting of the 4th 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.
Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as "the company") the notice of the 14th meeting of the Fourth Board of supervisors was sent to all supervisors by e-mail on January 15, 2022. The meeting was held in conference room 506, office building, No. 100 Jianshan Road, Biquan street, Bishan District, Chongqing by on-site combined with communication voting on January 18, 2022. Three supervisors should attend the meeting and three actually attended the meeting, including two supervisors attending the on-site meeting, one supervisor participating in the meeting by means of communication voting, and Ms. Yan Ping, the employee supervisor participating in the meeting by means of communication voting; The Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was presided over by Ms. Wu Zhilan, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association. After deliberation, the attending supervisors adopted the following resolutions by open ballot:
1、 The meeting deliberated and adopted the proposal on the prediction of the company's daily connected transactions in 2022 by 3 affirmative votes, 0 negative votes and 0 abstention votes
After review, the board of supervisors believes that the daily related party transactions expected to occur in 2022 are necessary for the normal operation of the company and its subsidiaries, the pricing of related party transactions follows the principles of fairness and fairness, and the transaction price is determined through negotiation according to the market price, which does not affect the independence of the company and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders; When the board of directors of the company considered the related party transaction, the related directors avoided voting, the voting procedures were legal and compliant, and there were no violations. We agree to the daily related party transactions.
Documents for future reference:
1. Resolution of the 14th meeting of the 4th board of supervisors of the company.
It is hereby announced!
Landai Technology Group Corp.Ltd(002765) board of supervisors January 18, 2022
