Guangdong Yantang Dairy Co.Ltd(002732)
Securities code: 002732 securities abbreviation: Guangdong Yantang Dairy Co.Ltd(002732) Announcement No.: 2022-002 Guangdong Yantang Dairy Co.Ltd(002732)
Announcement on the resolutions of the 15th meeting of the 4th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
Guangdong Yantang Dairy Co.Ltd(002732) (hereinafter referred to as "the company") the notice of the 15th meeting of the Fourth Board of supervisors was sent on January 19, 2022 in a combination of personal delivery and short message delivery. The meeting was held on the spot in the conference room on the fifth floor of the company on the afternoon of January 26, 2022. There are 3 supervisors of the company, all of whom attended the meeting. Mr. Li Chunfeng, Secretary of the board of directors of the company, attended the meeting as a nonvoting delegate. The meeting was convened and presided over by Mr. Yan Wenhai, chairman of the board of supervisors of the company. The convening, convening, deliberation, voting and other procedures of the meeting were in line with the provisions of relevant laws, administrative regulations, departmental rules and other normative documents and the Guangdong Yantang Dairy Co.Ltd(002732) articles of Association (hereinafter referred to as the "articles of association"), and the resolutions formed at the meeting were legal and effective.
2、 Deliberations of the meeting
After careful discussion, the attending supervisors formed the following resolutions:
1. Deliberated and passed the proposal on the prediction of daily connected transactions in 2022;
According to the articles of association, related party transaction decision-making system and other relevant provisions of the company, combined with the actual situation of the company's daily related party transactions in the past and the transaction intention in the future, the company has made a reasonable prediction for the daily related party transactions in 2022.
After review, all supervisors believe that the specific matters of the company's daily related party transactions in 2022 are in line with the actual situation of the company's normal production and operation activities. The expected price of the transaction is fair, which will not adversely affect the independence of the company, transfer interests to related parties, and will not damage the interests of the company, shareholders, especially minority shareholders. All supervisors unanimously approved the proposal.
Voting results: 3 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes.
2. The proposal on the proposed signing of financial service agreement and related party transactions with the related party Guangdong Agricultural Reclamation Group Finance Co., Ltd. was deliberated and adopted.
Due to the needs of production and operation, the company plans to sign a three-year financial service agreement with the related party Guangdong Agricultural Reclamation Group Finance Co., Ltd. (hereinafter referred to as the "finance company"). Under the financial services agreement
Guangdong Yantang Dairy Co.Ltd(002732)
Within its business scope, the company provides a series of financial services to the company and its holding subsidiaries, including but not limited to loan services, deposit services, settlement services and other businesses that can be engaged by financial companies approved by Bank Of China Limited(601988) Insurance Regulatory Commission.
After examination, all supervisors believe that the company's intention to sign the financial services agreement with the related party financial company is in line with the actual situation of the company's normal production and operation activities, the expected price of the transaction is fair, will not have an adverse impact on the company's independence, there is no transmission of interests to the related parties, and will not damage the interests of the company, shareholders, especially minority shareholders. All supervisors unanimously approved the proposal.
Voting results: 3 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes.
3、 Documents for future reference
1. Resolution of the 15th meeting of the 4th board of supervisors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced!
Guangdong Yantang Dairy Co.Ltd(002732) board of supervisors January 26, 2022
