Listed on the Shanghai Stock Exchange ·603950.SH
Announcement of Resolutions of the Fourteenth Meeting of the Third Supervisory Board of Xiangyang Changyuan Donggu Industrial Co., Ltd.
Release date:
2021-03-09
Security Code: 603950 Security Abbreviation: Changyuan Donggu Announcement No.: 2021-003
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Announcement of Resolutions Adopted at the Fourteenth Meeting of the Third Supervisory Board
The Supervisory Board and all supervisors of this company hereby certify that the contents of this announcement contain no false records, misleading statements, or material omissions, and they individually and jointly assume responsibility for the truthfulness, accuracy, and completeness of its contents.
I. Details of the Supervisory Board Meeting
(1) The convening of the 14th meeting of the third session of Xiangyang Changyuan Donggu Industrial Co., Ltd. (hereinafter referred to as the “Company”) (hereinafter referred to as the “Current Meeting”) complies with the provisions of applicable 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 by email on March 4, 2021.
(3) The Company convened this meeting on March 9, 2021, in Meeting Room No. 1, by way of on-site voting.
(4) Three supervisors were scheduled to attend this Supervisory Board meeting, and all three attended.
(5) This meeting was chaired by Wang Guoliang, Chairman of the Supervisory Board. The Company’s Board Secretary and Securities Affairs Representative attended the meeting in attendance.
II. Review of the Supervisory Board Meeting
Upon review by the supervisors present at the meeting, the following proposals were approved. ：
Agenda Item 1: Deliberation < Proposal Regarding the Proposed Signing of an Investment Agreement with the People’s Government of Xiangzhou District
For details of this proposal, please refer to the <Announcement of Xiangyang Changyuan Donggu Industrial Co., Ltd. Regarding the Company’s Intended Signing of an Investment Agreement with the People’s Government of Xiangzhou District, Xiangyang City> published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on March 10, 2021.
Voting result: [3] votes in favor, [0] votes against, [0] abstentions; the motion was adopted.
This is hereby announced.
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Supervisory Board
2021 March 10
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Xiangyang Changyuan Donggu Industry Co., Ltd.
396 Zuanshi Avenue (Hongshantou Industrial Park), Xiangzhou District, Xiangyang, Hubei 441104, China
SSE Main Board: 603950
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