Securities code: 002468 securities abbreviation: Sto Express Co.Ltd(002468) Announcement No.: 2022-003 Sto Express Co.Ltd(002468)
Announcement on resolutions of the 9th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Sto Express Co.Ltd(002468) (hereinafter referred to as "the company") issued an interim notice of convening the 9th meeting of the 5th board of supervisors by e-mail and telephone on January 18, 2022. The meeting was held by means of communication meeting in the conference room on the 5th floor, No. 58 Chongda Road, Chonggu Town, Qingpu District, Shanghai on January 21, 2022. There were 3 supervisors who should be present and 3 actually. Ms. Gu Lijuan presided over the meeting. The meeting was held in accordance with the company law of the people's Republic of China and other relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors, the following proposals were adopted at the meeting:
1. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors reviewed the relevant materials and decision-making procedures of the above related party transactions and held that the decision-making procedures of the above related party transactions comply with the provisions of relevant national laws, regulations and the articles of association, determine the transaction price according to the market fair price, follow the principles of openness, fairness and impartiality, and do not damage the interests of the company and minority shareholders. Therefore, the board of supervisors agreed to this matter.
2. The proposal on subsidiaries applying for project loans from banks and providing guarantees for them was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After verification, the board of supervisors of the company believes that the decision-making procedures for the company's subsidiaries to apply for project loans from the bank and mortgage their own assets and Sto Express Co.Ltd(002468) Co., Ltd. to provide joint and several liability guarantee comply with relevant national laws, regulations, articles of association and other relevant provisions, and there is no damage to the interests of the company and the majority of minority shareholders. Therefore, the board of supervisors agreed to this matter.
3、 Documents for future reference
1. Resolution of the 9th meeting of the 5th board of supervisors
It is hereby announced.
Sto Express Co.Ltd(002468) board of supervisors January 22, 2022
