Securities code: 000707 securities abbreviation: St Shuanghuan Announcement No.: 2022-013 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Announcement on the resolution of the fourth meeting of the 10th 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.
1、 Meetings of the board of supervisors
1. Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) the fourth meeting of the 10th board of supervisors was held on January 26, 2022. This meeting was held by means of communication voting.
2. The number of supervisors who should attend the meeting of the board of supervisors is 3, and the number of supervisors actually attending the meeting is 3.
3. The meeting of the board of supervisors was presided over by Mr. Chen Gangying, chairman of the board of supervisors.
4. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 The following proposals were considered and adopted at the meeting:
1. Deliberated and passed the proposal on re signing the financial service agreement with the finance company to carry out related party transactions
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. For details of the proposal, see the announcement on re signing the financial service agreement with the finance company to carry out related party transactions issued by the company on cninfo.com on the disclosure date of this announcement, Announcement No.: 2022-009.
2. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. For details of the proposal, see the announcement on the forecast of daily connected transactions in 2022 issued by the company on cninfo.com on the disclosure date of this announcement, Announcement No.: 2022-010.
3、 Documents for future reference: resolutions of the 4th meeting of the 10th board of supervisors.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of supervisors
January 26, 2022
