Securities code: 600975 securities abbreviation: Hunan New Wellful Co.Ltd(600975) Announcement No.: 2022-005 Hunan New Wellful Co.Ltd(600975) the Fifth Board of supervisors
Announcement of resolutions of the 17th meeting
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 completeness of its contents. The 17th meeting of the 5th board of supervisors of Hunan New Wellful Co.Ltd(600975) (hereinafter referred to as "the company") was held by means of communication on Tuesday, January 25, 2022. There are 6 supervisors who should vote and 6 supervisors who actually vote. The convening procedures of the meeting comply with the provisions of the company law, the articles of association and other laws and regulations.
According to the statistics of communication voting votes of supervisors, the deliberation and voting results of this meeting are as follows:
1. With regard to the proposal of investing in the establishment of Hunan modern cold chain logistics Holding Group Co., Ltd. and related party transactions, the board of supervisors believes that the approval process of related party transactions meets the requirements of relevant laws and regulations and the articles of association, and does not damage the interests of the company and other shareholders, especially small and medium-sized shareholders and non related shareholders.
It was adopted with 6 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
Hunan New Wellful Co.Ltd(600975) board of supervisors January 26, 2022
