Securities code: 600054 (A shares) stock abbreviation: Huangshan Tourism Development Co.Ltd(600054) (A shares) No.: 2022-002 900942 (B shares) Huangshan B shares (B shares)
Huangshan Tourism Development Co.Ltd(600054)
Announcement of resolutions of the 5th meeting of the 8th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The fifth meeting of the eighth board of supervisors of the company was held by means of communication voting on January 18, 2022. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following topics:
1、 Proposal on the acquisition of 600 Li tea equity and related party transactions held by Huangshan Saifu fund by a wholly-owned subsidiary;
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that this acquisition can better integrate the 600 mile tea industry into the company's overall strategic planning, further promote the integration of "cultural tourism + tea tourism", realize the strategic coordination between the tourism industry and the tea industry, and achieve win-win benefits through resource integration, which is conducive to the company's further improvement of product and business structure and promoting the company's sustainable development. This related party transaction belongs to normal business behavior. It is necessary for the company's business development to conduct transactions with related parties on a fair and reasonable basis, which is in line with the interests of the company and all shareholders, and will not have a significant impact on the company's financial status and operating results. The decision-making procedures are legal and comply with the provisions of relevant laws and regulations and the articles of association. Agree to this proposal.
See Announcement No. 2022-004 disclosed by the company on the same day for details.
2、 Proposal on continuing to use some idle raised funds for cash management;
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company's use of idle raised funds of no more than RMB 200 million for cash management without affecting the construction of investment projects with raised funds and the safety of raised funds is conducive to improving the use efficiency and income of the company's raised funds, and there is no behavior of changing the purpose of raised funds in a disguised manner, which is in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and minority shareholders. The decision-making and deliberation procedures of this matter are legal and compliant, and we agree to this proposal.
See Announcement No. 2022-007 disclosed by the company on the same day for details.
3、 Proposal on continuing to use some idle self owned funds for cash management.
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company's use of idle self owned funds of no more than RMB 900 million for cash management without affecting the normal operation and capital safety of the company is conducive to improving the use efficiency and income of the company's funds, is in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and minority shareholders. The decision-making and deliberation procedures of this matter are legal Compliance, agree to this proposal.
See Announcement No. 2022-008 disclosed by the company on the same day for details.
It is hereby announced.
Huangshan Tourism Development Co.Ltd(600054) board of supervisors January 19, 2022
