Securities code: 000425 securities abbreviation: Xcmg Construction Machinery Co.Ltd(000425) Announcement No.: 2022-4 Xcmg Construction Machinery Co.Ltd(000425)
Announcement of the (Interim) resolution of the 33rd meeting of the 8th 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.
1、 Meetings of the board of supervisors
The notice of the 33rd meeting (temporary) of the 8th board of supervisors of Xcmg Construction Machinery Co.Ltd(000425) (hereinafter referred to as Xcmg Construction Machinery Co.Ltd(000425) or the company) was sent in writing on January 15, 2022 ( Saturday Co.Ltd(002291) ), and the meeting was held off-site on Tuesday, January 18, 2022. There are 7 members of the board of supervisors, 7 supervisors actually exercising voting rights, and 7 supervisors attending the meeting, including Ms. Li Ge, Ms. Jiang Lei, Mr. Xu Qingwen, Mr. Ji Dongsheng, Mr. Lin Hai, Mr. Li Hao and Mr. Huang Jianhua. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting voted by open ballot to consider and adopt the following matters:
(I) proposal on daily connected transactions in 2022
The proposal involves six voting matters:
1. Purchase materials or products from related parties
Voting: 7 in favor, 0 against and 0 abstention
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2. Selling materials or products to related parties
Voting: 7 in favor, 0 against and 0 abstention
3. Lease in or lease out houses, equipment and products from related parties
Voting: 7 in favor, 0 against and 0 abstention
4. Licensing related parties to use trademarks
Voting: 7 in favor, 0 against and 0 abstention
5. Technical development in cooperation with related parties
Voting: 7 in favor, 0 against and 0 abstention
6. Providing or receiving related party labor and services to related parties
Voting: 7 in favor, 0 against and 0 abstention
For details, please refer to China Securities Journal, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN.) published on January 19, 2022 Announcement No. 2022-2. Voting: 7 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by SZSE.
Xcmg Construction Machinery Co.Ltd(000425) board of supervisors
January 18, 2022
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