Announcement of resolutions of the board of supervisors
Securities code: 002458 securities abbreviation: Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) Announcement No.: 2022-004 Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458)
The 19th meeting of the 5th board of supervisors
Resolution announcement
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
On January 19, 2022, Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) (hereinafter referred to as "the company") the 19th meeting of the 5th board of supervisors was held on site in the company's conference room. The notice of the meeting was delivered to the supervisors by means of communication on January 17, 2022. Three supervisors shall attend the meeting, and three supervisors actually attend the meeting. The meeting shall be held in accordance with the company law and other laws and regulations and the relevant provisions of the articles of association. The meeting was presided over by Mr. Ren Shenghao, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
Through voting, the meeting adopted the following resolutions:
The proposal on financial assistance and related party transactions provided by controlling shareholders free of charge was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
After deliberation, the board of supervisors held that the decision-making procedures for financial assistance and related party transactions provided by the controlling shareholders free of charge comply with the requirements of relevant laws and regulations, and there is no situation that damages the interests of the company and other shareholders, especially small and medium-sized shareholders.
See China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com (www.cn. Info. Com. CN), the company's designated information disclosure media, for details of the announcement on financial assistance and related party transactions provided by the controlling shareholders free of charge.
3、 Documents for future reference
1. Resolution of the 19th meeting of the 5th board of supervisors.
Announcement of resolutions of the board of supervisors
2. Other documents required by SZSE. It is hereby announced.
Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) board of supervisors
January 20, 2022
