Securities code: 002352 securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022-008 S.F.Holding Co.Ltd(002352)
Announcement of resolutions of the 18th 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 18th meeting of the 5th board of supervisors of S.F.Holding Co.Ltd(002352) (hereinafter referred to as "the company") was notified by email on January 21, 2022 and held by means of communication voting in the company's conference room on January 26, 2022. There are 5 supervisors who should participate in this meeting and 5 supervisors who actually participate. The meeting was presided over by Mr. Cen Ziliang, chairman of the board of supervisors. The convening and convening of the meeting of the board of supervisors met the provisions of relevant national laws, regulations and the articles of association. After full discussion and deliberation, the meeting formed the following resolutions:
1、 The meeting deliberated and adopted the proposal on the estimation of daily connected transaction quota in 2022 by 5 votes in favor, 0 against and 0 abstention
After verification, the board of supervisors of the company believes that the decision-making procedure for the estimation of daily connected transaction quota in 2022 complies with the provisions of relevant national laws, regulations and the articles of association, determines the transaction price according to the market fair price, follows the principles of openness, fairness and impartiality, and does not damage the interests of the company and minority shareholders. Therefore, the board of supervisors agreed to the expected amount of daily connected transactions in 2022.
For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transaction quota in 2022 (Announcement No.: 2022-009) disclosed on the.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2、 The meeting deliberated and adopted the proposal on the prediction of guarantee amount provided by subsidiaries to subsidiaries by 5 votes in favor, 0 votes against and 0 abstentions
After verification, the board of supervisors of the company believes that the expected guarantee amount provided by the company's subsidiaries to the subsidiaries is to meet the needs of each subsidiary's application for bank credit and business activities. The external guarantee decision-making procedure is legal and does not harm the interests of the company and small and medium-sized shareholders. Therefore, the board of supervisors agreed that the company's subsidiaries would provide the estimated amount of guarantee to the subsidiaries.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
It is hereby announced.
S.F.Holding Co.Ltd(002352) board of supervisors
January 27, 2002
