Securities code: 603779 securities abbreviation: Weilong Grape Wine Co.Ltd(603779) Announcement No.: 2022-006
Weilong Grape Wine Co.Ltd(603779)
The seventh interim meeting of the 5th board of supervisors announced the resolution. 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 integrity of its contents.
Weilong Grape Wine Co.Ltd(603779) (hereinafter referred to as “the company”) the notice of the seventh interim meeting of the Fifth Board of supervisors was sent in the form of wechat on January 21, 2022, and the seventh interim meeting of the Fifth Board of supervisors was held by on-site voting in the conference room of the company at 10 a.m. on January 24, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and relevant laws and regulations. The meeting was presided over by Mr. Jiao Furun, chairman of the board of supervisors.
The contents of the meeting are as follows:
1、 The proposal on the scrapping treatment, provision for impairment and write off of bad debts of some assets of the company in 2021 was reviewed and approved
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Weilong Grape Wine Co.Ltd(603779) on scrapping treatment, provision for impairment and write off of bad debts of some assets of the company in 2021 (No.: 2022-005) disclosed on the same day
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes;
2、 The proposal on changing the registered address and business scope and amending the articles of association was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Weilong Grape Wine Co.Ltd(603779) on changing registered address and business scope and amending the articles of Association (No.: 2022-004) disclosed on the same day
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes;
It is hereby announced.
Weilong Grape Wine Co.Ltd(603779) board of supervisors
January 25, 2022
