Securities code: 300978 securities abbreviation: Winbo-Dongjian Automotive Technology Co.Ltd(300978) Announcement No.: 2022-002 Winbo-Dongjian Automotive Technology Co.Ltd(300978)
Announcement of resolutions of the 15th meeting of the second 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
Winbo-Dongjian Automotive Technology Co.Ltd(300978) (hereinafter referred to as "the company") the 15th meeting of the second board of supervisors was held in the company's conference room on January 22, 2022. The notice of this meeting was sent to all supervisors by e-mail on January 17, 2022. The number of supervisors who should attend the meeting is 3, and the actual number of supervisors attending the meeting is 3. The meeting was presided over by Mr. He Fei, chairman of the board of supervisors, and the Secretary of the board of directors attended the meeting as nonvoting delegates.
The meeting of the board of supervisors was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The attending supervisors deliberated and voted on the proposal and formed the following resolutions:
1. Deliberated and passed the proposal on the prediction of daily connected transactions in 2022
The board of supervisors believes that: according to the needs of daily production and operation, the company expects the amount of daily related party transactions with related parties in 2022. The expected daily related party transactions belong to normal business transactions, the procedures are legal, and the transaction price will be jointly determined by both parties in accordance with the market fair pricing principle. There is no situation that damages the rights and interests of minority shareholders and non related shareholders. The above connected transactions are in line with the interests of all shareholders and the provisions of relevant laws, regulations and the articles of association.
For details, see the announcement on the forecast of daily connected transactions in 2022 published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on formulating the financial report management system
For details, please refer to the Winbo-Dongjian Automotive Technology Co.Ltd(300978) financial report management system published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 15th meeting of the second board of supervisors.
It is hereby announced.
Winbo-Dongjian Automotive Technology Co.Ltd(300978) board of supervisors January 24, 2022
