Resolution Announcement of the 13th Meeting of the Third Supervisory Board of Xiangyang Changyuan Donggu Industrial Co., Ltd.
Release time:
2020-11-02
Securities Code: 603950 Securities Abbreviation: Changyuan Donggu Announcement No.: 2020-019
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Resolution Announcement of the Thirteenth Meeting of the Third Board of Supervisors
The board of supervisors and all supervisors of this company guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and assume individual and joint and several liability for the authenticity, accuracy, and completeness of its content.
I. Status of the Board of Supervisors Meeting
(1) The convening of the Thirteenth Meeting of the Third Board of Supervisors of Xiangyang Changyuan Donggu Industrial Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") complies with the relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
(2) The company issued the notice and materials for this meeting in the form of email on October 19, 2020.
(3) The company held this meeting in Meeting Room No. 1 on October 30, 2020, through on-site voting.
(4) 3 supervisors should attend this board of supervisors meeting, and 3 supervisors actually attended the meeting.
(5) This meeting was presided over by Wang Guoliang, chairman of the board of supervisors. The company's board secretary and securities representative attended the meeting.
II. Deliberation of the Board of Supervisors Meeting
After deliberation by the attending supervisors, the following resolutions were passed: ：
Resolution 1: Deliberation on the "Resolution on the Company's 2020 Third Quarter Report"
The board of supervisors audited the company's 2020 third-quarter report and issued the following audit opinions:
(1) The preparation and review procedures for the company's 2020 third-quarter report comply with the relevant laws, regulations, company articles of association, and the company's internal management system;
(2) The content and format of the company's 2020 third-quarter report comply with the various regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained therein fairly reflects the financial status, operating results, and cash flow of this reporting period;
(3) The information disclosed in the company's 2020 third-quarter report is true, accurate, and complete, and there are no false records, misleading statements, or major omissions, and we assume individual and joint and several liability for the authenticity, accuracy, and completeness of its content.
For details, please refer to the "Xiangyang Changyuan Donggu Industrial Co., Ltd. 2020 Third Quarter Report" disclosed by the company on the same day on the website of the Shanghai Stock Exchange (www.sse.com.cn).
Voting results: 3 votes in favor, 0 votes against, 0 abstentions, the resolution was passed.
Resolution 2: Deliberation on the "Resolution on the
Voting results: 3 votes in favor, 0 votes against, 0 abstentions, the resolution was passed.
Resolution 3: Deliberation on the "Resolution on the Company's Securities Investment Management"
The board of supervisors audited the company's report on securities investment management and issued the following audit opinions:
The company's securities investment management based on its operating conditions and development strategy is conducive to improving asset utilization efficiency. The initial amount of securities investment management does not exceed 10% of the net assets audited in the most recent period. The investment scale is moderate and will not affect the normal operation of the company's business. The decision-making process is legal and compliant, conforms to relevant laws, regulations, and normative documents, and there is no situation that harms the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree with the company's securities investment management business this time.
Voting results: 3 votes in favor, 0 votes against, 0 abstentions, the resolution was passed.
This announcement.
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Board of Supervisors
2020 October 30, 2020
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