Securities code: 000007 securities abbreviation: Shenzhen Quanxinhao Co.Ltd(000007) Announcement No.: 2022-008 Shenzhen Quanxinhao Co.Ltd(000007)
Announcement of resolutions of the 17th (Interim) meeting of the 11th 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.
Shenzhen Quanxinhao Co.Ltd(000007) the 17th (Interim) meeting of the 11th board of supervisors was held by means of communication at 10:30 on January 26, 2022. Three supervisors were expected to attend the meeting and three actually attended the meeting. The notice of the meeting was sent by mail on January 24, 2022. In line with the provisions of the articles of association, the company law and other laws and regulations, the meeting deliberated and adopted the following resolutions:
1、 The proposal on the rectification report on the decision of Shenzhen Securities Regulatory Bureau to order the company to take corrective measures was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions
On November 24, 2021, the company received the decision on Issuing corrective measures for Shenzhen Quanxinhao Co.Ltd(000007) [2021] No. 121 (hereinafter referred to as the “decision on ordering corrective measures”) sent by Shenzhen regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as “Shenzhen Securities Regulatory Bureau”). The company pays close attention to the problems and requirements mentioned in the decision on ordering corrective measures, formulates corresponding rectification measures, and actively implements the rectification in strict accordance with the requirements of Shenzhen Securities Regulatory Bureau.
Take this rectification as an opportunity to promote the normalization of the company’s compliance in combination with the actual situation of the company. The company will keep in mind and adhere to the “four awes” and “four bottom lines”, conduct self-examination and self correction, effectively improve the level of corporate governance and standardized operation, make scientific decisions, operate steadily, effectively safeguard the interests of the company and the majority of investors, and realize the high-quality and sustainable development of the company. For details, see the rectification report on the decision of Shenzhen Securities Regulatory Bureau to take corrective measures against the company (Announcement No.: 2022-010) disclosed by the company on January 27, 2022.
It is hereby announced
Shenzhen Quanxinhao Co.Ltd(000007) board of supervisors
January 26, 2022
