Securities code: 002187 securities abbreviation: Guangzhou Grandbuy Co.Ltd(002187) Announcement No.: 2022-003 Guangzhou Grandbuy Co.Ltd(002187)
Announcement of resolutions of the 37th meeting of the 6th board of directors
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
The 37th meeting of the 6th board of directors of Guangzhou Grandbuy Co.Ltd(002187) (hereinafter referred to as “the company”) was held by means of communication on January 21, 2022. The meeting notice will be sent in writing and e-mail on January 18, 2022. Six directors should be present at this meeting, and the actual number of directors is six, which complies with the relevant provisions of the company law and the articles of association, and is legal and effective. The meeting considered and adopted the following resolutions:
1、 The proposal on establishing a special account for raised funds and authorizing the signing of a tripartite supervision agreement was adopted with 6 votes in favor, 0 against and 0 abstention.
According to the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange and the company’s raised funds management system, the company is approved to set up special accounts for raised funds in China Minsheng Banking Corp.Ltd(600016) Guangzhou Branch and China Merchants Bank Co.Ltd(600036) Guangzhou high tech sub branch, The above-mentioned special account for raised funds shall not deposit non raised funds or be used for other purposes. And authorize the management of the company to fully handle the signing of the tripartite supervision agreement for raised funds and other matters. For details, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on establishing a special account for raised funds and authorizing the signing of a tripartite supervision agreement (Announcement No.: 2022-004).
It is hereby announced.
Guangzhou Grandbuy Co.Ltd(002187) board of directors
January 22, 2002
