Grandjoy Holdings Group Co.Ltd(000031) announcement of the 12th meeting of the 10th board of supervisors
Securities code: 000031 securities abbreviation: Grandjoy Holdings Group Co.Ltd(000031) Announcement No.: 2022-001 Grandjoy Holdings Group Co.Ltd(000031)
Announcement on resolutions of the 12th meeting of the 10th 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.
The notice of the 12th meeting of the 10th board of supervisors of Grandjoy Holdings Group Co.Ltd(000031) (hereinafter referred to as “the company”) was sent in person and e-mail on January 14, 2022, and the meeting was held by communication on January 18, 2022. There are 3 supervisors who should vote at this meeting and 3 supervisors who actually vote. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposal:
The Grandjoy Holdings Group Co.Ltd(000031) 2022 prospectus for public issuance of corporate bonds to professional investors and a full set of application documents for issuance and listing were reviewed and approved
Voting: 3 in favor, 0 abstention and 0 against.
According to the proposal on requesting the general meeting of shareholders to authorize the issuance of debt financing products deliberated and adopted by the company’s 2020 annual general meeting of shareholders, the issuance of corporate bonds is a financing matter within the scope authorized by the general meeting of shareholders. For details, please refer to the company’s website on March 27 and June 18, 2021
（www.cn.info.com.cn.） The announcement on the resolution of the seventh meeting of the 10th board of directors (Announcement No.: 2021-012) and the announcement on the resolution of the 2020 annual general meeting of shareholders (Announcement No.: 2021-041) disclosed on the. It is hereby announced.
Grandjoy Holdings Group Co.Ltd(000031)
Board of supervisors
January 18, 2002
