Securities code: 002592 securities abbreviation: St baling Announcement No.: 2022-004 Nanning Baling Technology Co.Ltd(002592)
Announcement on resolutions of the 11th meeting of the 6th 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 11th meeting of the 6th board of supervisors of Nanning Baling Technology Co.Ltd(002592) (hereinafter referred to as "the company") was held by means of communication on January 18, 2022. The notice of the meeting was delivered to all supervisors by special person and communication on January 17, 2022. The meeting was presided over by Mr. Wei Yuanhai, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents, the articles of association of the company and the rules of procedure of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by all supervisors present at the meeting, the proposal on adjusting the share repurchase scheme was considered and adopted by 3 votes in favor, 0 votes against and 0 abstentions.
For details, please refer to the company's disclosure on the same day in securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on adjusting share repurchase plan.
3、 Documents for future reference
The resolution of the 11th meeting of the 6th board of supervisors signed by the participating supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Nanning Baling Technology Co.Ltd(002592) board of supervisors
January 19, 2022
