Securities code: 002453 securities abbreviation: Great Chinasoft Technology Co.Ltd(002453) Announcement No.: 2022-005 Great Chinasoft Technology Co.Ltd(002453)
Announcement of the resolution of the 27th meeting of the 5th 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.
The notice of the 27th meeting of the Fifth Board of supervisors (hereinafter referred to as the "meeting") was issued to all supervisors on January 21, 2022. The meeting was held in the company's conference room on the 21st floor, block B, World Trade Center, No. 1588 suzhan Road, Suzhou on January 26, 2022. Three supervisors should be present at the meeting, and three actually present. The meeting was presided over by Tian Yukun, chairman of the board of supervisors. The convening, convening and the number of supervisors participating in the voting of this meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions. After careful deliberation by the supervisors attending the meeting and voting by open ballot, the following resolutions were adopted:
1、 The meeting deliberated and adopted the proposal on signing the termination agreement of incinerator lease agreement and termination of related party transactions with 3 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the company and Suzhou Zhengji Pharmaceutical Co., Ltd. sign the termination agreement of incinerator lease agreement, and authorize the management of the company to deal with subsequent related matters.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on January 27, 2022 Announcement on signing the termination agreement of incinerator lease agreement and termination of related party transactions (Announcement No.: 2022-006).
2、 The meeting deliberated and adopted the proposal on signing the supplementary agreement to the equity transfer agreement with 3 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the company shall sign the supplementary agreement to the equity transfer agreement with Chunlan (Shanghai) Industrial Co., Ltd. and Zhenjiang rungang Chemical Co., Ltd., and authorize the management of the company to deal with subsequent related matters.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on January 27, 2022 Announcement on signing the supplementary agreement to the equity transfer agreement (Announcement No.: 2022-007).
It is hereby announced.
Great Chinasoft Technology Co.Ltd(002453) board of supervisors January 27, 2002
