Isaziso sokusonjululwa kwentlanganiso ye-12 yeBhodi ye-8 yabalawuli baseWafangdian

Eli nqaku livela: Amaxesha okhuseleko

Isiphelo sesitokhwe: I-Tile Shaft b Ikhowudi yeStock: 200706 Hayi.: 2022-02

I-Wafangdian Ithwele Co., Ltd

Ukubhengezwa kwentlanganiso ye-12 yeBhodi yesibhozo yabalawuli

Inkampani kunye nawo onke amalungu eBhodi yaBalawuli aqinisekisile ukuba ulwazi oluchaziweyo luyinyani, luchanekile kwaye lugqibelele ngaphandle kweerekhodi zobuxoki, izinto ezilahlekileyo.

I. Intlanganiso yeBhodi

1. Ixesha kunye nendlela yesaziso sentlanganiso yeBhodi

Isaziso sentlanganiso ye-12 yeBhodi yesibhozo yabalawuli baseWafangdian Abalawuli baseWafangdian Baneths Co., Ltd. wathunyelwa ngefeksi ebhaliweyo ngo-Matshi 23, 2022.

2. Ixesha, indawo kunye nendlela yeentlanganiso zeBhodi

Intlanganiso ye-12 yeBhodi ye-8 yabalawuli baseWafangdian CO.

3. Inani labalawuli abaya kufuneka baye kwintlanganiso yeBhodi kunye nenani labalawuli abaya kwintlanganiso

Kukho abalawuli abayi-12 ekufuneka babekho kwaye abayi-12 abalawuli bekhoyo.

I-4. Abalawuli kunye nabaqwalaseli beentlanganiso zeBhodi

Intlanganiso yaphelelwa nguMnumzana Liu Jun, usihlalo wenkampani. Iisuphavayiza ezintlanu kunye nomnye umphathi omnye omkhulu waya kwintlanganiso.

5. Intlanganiso yeBhodi yaBalawuli iqhutywa ngokungqinelana nezibonelelo ezifanelekileyo zomthetho wenkampani kunye namanqaku ombutho

II. UKUHLAZIYWA KWEMILO

I-1. Iziphakamiso ekuthengeni komhlaba kunye nentengiselwano enxulumene neqela;

Isiphumo sokuvota iziphumo: Iivoti ezi-8 ezikhoyo, ezisi-8 zithanda, ezi-0 ngokuchasene ne-0.

Abalawuli abavaliweyo Liu Jun, Zhang Xinghai, Chen Jiajun, iLanga Najuan

2. Iziphakamiso ngotshintsho kumanani obalo olunxulumene nokunikezelwa kwelahleko yokuphelelwa kwetyala kwizinto ezifunyanwayo;

Isiphumo sokuvota: Iivoti ezisemthethweni ezili-12, ezili-12 ngokuthandwa, 0 ngokuchasene ne-0.

3. Ibhili yokwandisa ukuboleka kwebhanki;

Isiphumo sokuvota iziphumo: Iivoti ezi-12 ezisebenzayo, ezili-10, ezi-2 ngokuchasene ne-0.

I-Tang Yurong neFong Bo, abalawuli, bavotela ngokuhamba. Aba balawulwa babini bekholelwa ukuba isekwe kwimeko yezemali yangoku, kugxilwe kuyo kufuneka iphuculwe intsebenzo yeshishini ukuhlangabezana neemfuno zemali, ukwenzela ukuphepha ukuboleka amatyala osetyenziso olungalunganga kunye nomngcipheko wezezimali kunye nokusebenza.

Abalawuli abazimeleyo kule nkampani bavakalise imvume yabo yentshukumo 1 kunye nezimvo zabo kwintshukumo 1, 2 ne-3.

Kwitekisi epheleleyo ye-1 neye-2, nceda ujonge kwisibhengezo sewebhusayithi esichongiweyo yolwazi, http: http: //www.cninfo.com.cn.

III. Amaxwebhu oNgxelo

1. Ukusonjululwa kwentlanganiso ye-12 yeBhodi ye-8 yabalawuli baseWafangdian

2. Izimvo zabalawuli abazimeleyo;

I-3. Ileta yemvume yemvume evela kubalawuli abazimeleyo.

Isaziso siyanikwa ukuba

I-Wafangdian Ithwele Co., Ltd

IBhodi yaBalawuli

Epreli 6, 2022

Isishwankathelo sesitokhwe: I-Tile Shaft B Ikhowudi yesitokhwe: 200706 Hayi.: 2022-03

I-Wafangdian Ithwele Co., Ltd

Ukubhengezwa kwesigqibo sentlanganiso yeshumi yeBhodi yesibhozo yabaphathi

Inkampani kunye nawo onke amalungu eBhodi aqinisekisa ukuba ulwazi oluchaziweyo luyinyani, luchanekile kwaye lugqibelele ngaphandle kweerekhodi zobuxoki, izinto ezilahlekisayo.

I. Iintlanganiso zeBhodi ye-Supervisors

I-1. Ixesha kunye nendlela yesaziso sokudibana kweBhodi yeesuphavayiza

Isaziso sentlanganiso yeshumi yeBhodi yesibhozo yeesuphavayiza zaseWafangdian Calth Eneths Coungdian CO., Ltd. yathunyelwa ngefeksi ebhaliweyo ngo-Matshi 23, 2022.

2. Ixesha, beka kunye nendlela yokuhlangana kwiBhodi ye-Superviers

Intlanganiso ye-10 yeKomiti yoLawulo lwe-8 ye-8 ye-Supervisory yeWafangdian Ineths Co., Ltd. iya kubanjwa nge-15: 00 ngo-Epreli 1, 2022 kwigumbi le-1004 leWAFGdian elineqela leqela le-1004 ye-WAFGDE.

I-3. Inani leesuphavayiza ekufuneka ukuya ezintlanganisweni zeBhodi yesuphavayiza kunye nenani labaphathi abaya ezintlanganisweni.

Abaphathi abahlanu babemele ukuya entlanganisweni, kodwa bekukho ezintlanu.

I-4. Usihlalo kunye nabajongi kwiintlanganiso zeBhodi ye-Superviers

Intlanganiso yaphelelwa lilanga i-shicheng, isihlalo seBhodi yesuphavayiza, noMphathi Jikelele kunye neNtloko yeNtloko yeNtengo yeNkampani yaya kwintlanganiso.

5. Intlanganiso yeBhodi yeesuphavayiza ibanjelwe ngokungqinelana nezibonelelo ezifanelekileyo zomthetho wenkampani kunye namanqaku onxibelelwano.

II. Uphononongo lweentlanganiso zeBhodi yeSuperviers

I-1. Iziphakamiso ekuthengeni komhlaba kunye nentengiselwano enxulumene neqela;

Isiphumo sokuvota iziphumo: Ewe, 0 Hayi, 0

2. Iziphakamiso ngotshintsho kumanani obalo olunxulumene nokunikezelwa kwelahleko yokuphelelwa kwetyala kwizinto ezifunyanwayo;

Isiphumo sokuvota iziphumo: Ewe, 0 Hayi, 0

3. Ibhili yokwandisa ukuboleka kwebhanki;

Isiphumo sokuvota isiphumo: Ewe, 0 Hayi, 0

III. Amaxwebhu oNgxelo

1. Ukusonjululwa kwentlanganiso yeshumi yeBhodi yesibhozo yeesuphavayiza zeWafangdian Cela i-Cou., Ltd.

Isaziso siyanikwa ukuba

Ibhodi ye-Supervisors Wafangdian Ineths Co., Ltd

Epreli 6, 2022

Isitwiba sesitokhwe: I-Tile Shaft b Ikhowudi yesitokhwe: 200706 No.: 2022-05

I-Wafangdian Ithwele Co., Ltd

Ilahleko yokulahleka kwetyala kwizinto ezifumanekayo

Ukubhengezwa kotshintsho kuQekelelo lweAccounting

Inkampani kunye nawo onke amalungu eBhodi yaBalawuli aqinisekisile ukuba ulwazi oluchaziweyo luyinyani, luchanekile kwaye lugqibelele ngaphandle kweerekhodi zobuxoki, izinto ezilahlekileyo.

Iingcebiso ezibalulekileyo zomxholo:

Uqikelelo lwe-Accounting luya kumiliselwa ukusuka ngo-Okthobha 2021.

Ngokwezibonelelo ezifanelekileyo zemigangatho yobalo-mali yamashishini, ukutshintsha kovavanyo lokuphendula kuya kuthatha indlela yokufumana i-accounting yexesha elizayo, ngaphandle kokuhlengahlengiswa kolunye uhlengahlengiso lonyaka ophelileyo, kwaye akuyi kuchaphazela ingxelo yezemali echazelwe yinkampani.

Isishwankathelo sotshintsho kuQekelelo lweeNkcazo

(I) umhla wokutshintsha koqikelelo lwe-accounting

Uqikelelo lwe-Accounting luya kumiliselwa ukusuka ngo-Okthobha 2021.

(ii) izizathu zokutshintsha koqikelelo lwe-akhawunti

Ngokwezibonelelo ezifanelekileyo zemigangatho ye-Accounting yeShishini leShishini le-28. Ngokuthelekisa iinkampani ezidwelisiweyo, inkampani yethu inesiseko esisezantsi sendibaniselwano yobudala beli tyala lemali efunyanwayo. Ukongeza, i "moya" wokufuduka i-ages "kunye" nereyitha yokulahleka kwetyala "zibalwa ngokweendaba zembali ze" ntsuku-ntsuku zininzi ", kunye nomyinge wezixhobo zetyala elibi ngokusekwe kwinkampani yokwaluphala efumanekayo kufuneka iphuculwe. Ke ngoko, ngokungqinelana nemigangatho ye-Akhawuntingi yeShishini leShishini kunye nokudityaniswa kwemeko yeNkampani, inkampani itshintsha ingqikelelo yobalo lwezinto ezifunyanwayo.

Okwesibini, imeko ethile yokutshintsha koqikelelo lwe-akhawunti

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1. Vavanya ilahleko eninzi yetyala kwisiseko esinye: xa ingasalindelanga ukuba ilindelwe ukuba uphinde uphinde uphinde uphinde yimali i-akhawunti yeakhawunti, inkampani ibhala ngqo kwi-akhawunti yeakhawunti.

2. Ukubalwa kwelahleko yetyala elilindelekileyo ngokusekwe kwindibaniselwano yeempawu zomngcipheko kwityala:

Ukudityaniswa kweminyaka yobudala, ngokusekwe kulo lonke ulwazi olusekwe kubungqina nolunobungqina, kubandakanya ulwazi olujonga phambili, ukuqikelela amabali afumanekayo afumanekayo kukwaluphala;

Kwimigaqo, akukho sibonelelo samatyala amabi aya kwenziwa ukuze kudityaniswe amatyala achaphazelekayo, ngaphandle kokuba kukho ubungqina obucacileyo bokuba akunakwenzeka ukuba ubuyeke bonke okanye inxenye yemali;

Akukho sibonelelo samatyala amabi aya kwenziwa kwiphothifoliyo engenamngcipheko.

I-PROPRONIon ye-ilahleko yetyala elibekelwe ecaleni ukuze ifumaneke kwindibaniselwano yokwaluphala

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Ilahleko yokonakaliswa kwetyala kwi-Anchmortor kwi-Anchys efumanekayo kunye nemvumelwano yemvumelwano iya kubalwa ngokomyinge we-akhawunti efumanekayo.

(2) Uqikelelo lwe-Akhawuntingi malunga nesibonelelo samatyala amabi okuziphindezela okufumanekayo emva kotshintsho

1. Vavanya ilahleko eninzi yetyala kwisiseko esinye: xa ingasalindelanga ukuba ilindelwe ukuba uphinde uphinde uphinde uphinde yimali i-akhawunti yeakhawunti, inkampani ibhala ngqo kwi-akhawunti yeakhawunti.

2. Ukubalwa kwelahleko yetyala elilindelekileyo ngokusekwe kwindibaniselwano yeempawu zomngcipheko kwityala:

Ukudityaniswa kweminyaka yobudala, ngokusekwe kulo lonke ulwazi olusekwe kubungqina nolunobungqina, kubandakanya ulwazi olujonga phambili, ukuqikelela amabali afumanekayo afumanekayo kukwaluphala;

Kwimigaqo, akukho sibonelelo samatyala amabi aya kwenziwa ukuze kudityaniswe amatyala achaphazelekayo, ngaphandle kokuba kukho ubungqina obucacileyo bokuba akunakwenzeka ukuba ubuyeke bonke okanye inxenye yemali;

Akukho sibonelelo samatyala amabi aya kwenziwa kwiphothifoliyo engenamngcipheko.

I-PROPRONIon ye-ilahleko yetyala elibekelwe ecaleni ukuze ifumaneke kwindibaniselwano yokwaluphala

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III. Impembelelo yotshintsho kuQekelelo lweAccounting kwinkampani

Ngokwezibonelelo ezifanelekileyo zemigangatho ye-Accounting yeShishini leShishini le-28.

Ifuthe lotshintsho kwi-Accounting uqikelelo kwiNzuzo yeNtloko yeNgxowa-mali yakutshanje okanye ukulingana kwabanini-mali kwakutshanje, kwaye utshintsho kumbandela olwenziweyo akufuneki ukuba lungeniswe kwintlanganiso yabanini yabelo.

Iv. Izimvo zeBhodi yaBalawuli

Inkampani ngokwemigangatho yobalo-mali yamashishini hayi. IMigaqo-nkqubo ye-Accounting kunye nokuLungiswa kweNkcazo kunye nokuLungiswa kweSiphoso, iNkqubo yokuSebenza iyonke, kuLungiselela ukubonakalisa iimfuno zenkampani, kuluncedo ekubonakaliseni iimfuno zenkampani kunye nabo bonke abanini zabelo, ngakumbi abanini zabelo, ngakumbi abanini zabelo, ngakumbi abanini zabelo, ngakumbi abanini zabelo, ngakumbi abanini zabelo, ngakumbi abanini zabelo, ngakumbi abanini zabelo.

V. IZIJONGO ZOLAWULO LWEZIFUNDO

I-Accounting yoLungelelaniso lweNkcazo yoQeqisho lusekwe kwi-Adminings eMiselweyo yeZixhobo zeMveliso, unokuthintela ngokufanelekileyo ukutshintsha kwenkampani, inokubonisa ngokufanelekileyo imithombo yemali, ixabiso le-APROT kunye nemiphumo yokusebenza, ehambelana ne the overall interests of the company and helps to provide investors with more real, reliable and accurate accounting information, without harming the interests of the company and all shareholders, especially minority shareholders.

VI. Izimvo zeBhodi ye-Supervisors

Uqikelelo lwe-Akhawuntingi malunga notshintsho olwenziwe kwisiseko senkqubo epheleleyo, yokwenza izigqibo, ivumela imigangatho yobalo-mali yeshishini hayi. Imigaqo-nkqubo yobalo-mali kunye nokuLungisa iNkcazo yokuqikelela kunye nokulungiswa kwempazamo, kwaye izibonelelo zeNkqubo yeNkampani inokuzikhusela ngokufezekileyo kwimingcipheko yenkampani, ixabiso elingaphezulu lokubonisa imeko yemali, ixabiso le-ASSET kunye neziphumo zokusebenza, ivumela iimfuno zenkampani iyonke.

VII. Amaxwebhu oNgxelo

1. Ukusonjululwa kwentlanganiso ye-12 yeBhodi ye-8 yabalawuli baseWafangdian

2. Ukusonjululwa kwentlanganiso yeshumi yeBhodi yesibhozo yeesuphavayiza zaseWafangdian Calth Eneths Com., Ltd.

I-3. Izimvo zabalawuli abazimeleyo;

I-Wafangdian Ithwele Co., Ltd

IBhodi yaBalawuli

Epreli 6, 2022

Isishwankathelo sesitokhwe: I-Tile Shaft B Ikhowudi yeStock: 200706 No.: 2022-04

I-Wafangdian Ithwele Co., Ltd

Qaphela ukuthenga umhlaba kunye nezinto ezinxulumene neqela

Inkampani kunye nawo onke amalungu eBhodi yaBalawuli aqinisekisile ukuba ulwazi oluchaziweyo luyinyani, luchanekile kwaye lugqibelele ngaphandle kweerekhodi zobuxoki, izinto ezilahlekileyo.

I. Isishwankathelo seThutyana

1. Imvelaphi yembali

Kulo nyaka, urhulumente kamasipala waseWafangdia ngokuthe ngcembe wawenza isenzo esikhethekileyo sokuba "nobunzima ekufumaneni izatifikethi" kumashishini omzi-mveliso, afuna ukulungisa iingxaki zomhlaba kunye nolwakhiwo olusezantsi kulwakhiwo lweWafangdia, kwaye urhulumente wanika izisombululo eziphakathi. Xa ujongene nepropathi engashukumiyo yokubhalisa, icele umhlaba i-droit kunye nesakhiwo somntu kufuneka ihambelane.

2. Imeko ngokubanzi yomhlaba ithengwe

Umhlaba obandakanyekayo kolu ntengiso yayiyeyona nto yayingaphantsi kweWafangdian ethwele amandla e-CO., Ltd. . . Ke umhlaba yinxalenye encinci yomhlaba opheleleyo, ezinye zezakwenu inkampani, kwaye ipropathi ikwayakwenu inkampani. Ukuqinisekisa ukuthembeka kwee-asethi zeNkampani, kucwangcisiwe ukuthenga ii-asethi zexabiso elihloliweyo le-1.269 yezigidi zeYuan, ukuze kufezekiswe injongo yokumanyanisa ubunini bomhlaba kunye nokwenza lula ukusetyenziswa kwesatifikethi sobhaliso lwezindlu nomhlaba.

3. Elinye iqela lentengiselwano yinkxaso-mali ye-WitfirIr ye-Wintuo yeqela, elona gunyaziso likhulu lenkampani, ke ukuthenga ii-asethi zenza intengiselwano enxulumene noko.

4. Intengiselwano enxulumene neqela yaphononongwa kwaye engavunyelwanga intlanganiso ye-12 yeBhodi ye-8 yabalawuli kunye nentlanganiso ye-10 yeBhodi ye-8 ye-8 yeBhodi yeNkampani yeNkampani yeNkampani. Abalawuli abanxulumene noko I-Liu jinghai, uZhang Xinghai, uKhang Jiajun kunye neLanga Nanjuan Dotdrew kwingxoxo ngalo mbandela, kwaye abanye abalawuli abayi-8 bavotela lo mbandela ngaphandle kwevoti okanye ukungasebenzi kakuhle.

Umlawuli ozimeleyo wenkampani ukhuphe "ileta ezimeleyo yomlawuli ozimeleyo" kunye "noluvo oluzimeleyo lombono" ngalo mbandela.

5. Ngoko "Imigaqo yokudweliswa kwesitokhwe" ".3.7, ukongeza kwimithetho yeNkampani yeNkampani eqhotyoshelweyo, kwaye ingeniswe kwiNkampani yeMicimbi yeNkampani, kwaye ingeniswe kwiNqanaba le-5 :.6 yale migaqo, iZiko leMfundo Ngokukhuselekileyo kunye nexesha elizayo leshishini liya kuqeshwa okanye ukuphicotha umxholo wentengiselwano kwaye ungenise intengiselwano kwintlanganiso yabanini zabelo zokungenisa izabelo. Isixa sentengiselwano yeqela elinxulumene ne-0.156% yee-asethi eziphicothiweyo zenkampani kwixesha le-vawutsha, kwaye ayingenisi "ukuthengiselana ukuba ingeniswe kwintlanganiso yabanini zabanini yokwabelana".

6. Olu tshintshiselwano alunazinto zokwenza izinto zexabiso lezinto ezibonakalayo njengoko kuchaziwe kumanyathelo olawulo lokwenziwa ngokutsha kwezinkampani ezidwelisiweyo.

II. Ukwaziswa komcimbi wesifundo sentengiselwano

(I) umhlaba (wafangdian ethwele amandla co., ltd.)

Icandelo:

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Okwesithathu, Imeko ye-Argarparty

1. Ulwazi olusisiseko

Igama: I-Wafangdian ethwele amandla eCo. Ltd

Idilesi: Icandelo loku-1, iBeijie Street, IsiXeko saseWafangdia, iLizwe eliLinyayo

ISIQINISEKISO SESIQINISEKISO: INKQUBO YOKUGQIBELA

Indawo yobhaliso: ISixeko seWafangdia, IPHONDO LENDLELA

Indawo eyintloko yeOfisi: Icandelo loku-1, iBeijie Street, IsiXeko saseWafangdian, IPHONDO LENKULUMBUSO

Abameli bezomthetho: Li Jian

Imali enkulu: 283,396,700 Yuan

Ishishini eliphambili: Imveliso edibeneyo yendalo iphela kunye nentengiso; Ukuvelisa kunye nokuthengisa i-Steam yeMizi-mveliso, umbane, umoya, amanzi kunye nokufudumeza; Uyilo kunye nokufakelwa kwamandla, unxibelelwano kunye nemibhobho yodluliselo; Ukuhanjiswa kwamanzi kunye nokunikezelwa kombane; Ii-asethi zeShishini zeShishini, ukuthengwa kwezixhobo ezinxulumene nokuthengisa kunye neshishini, intengiso yemveliso; I-Air Trassor yezixhobo zolondolozo lwezixhobo, ukufaka kufakelo; Ukugcinwa kunye nokufakelwa kwezixhobo zoomatshini kunye nezixhobo zombane; Izinto eziphezulu ze-voltage eziphezulu nezingaphantsi ze-voltage, iiseti ezigqityiweyo zezixhobo zombane, izixhobo zombane, izixhobo, izixhobo zokwenza umbane wombane, ufakelo kunye nokuthengisa; Ucingo kunye nentambo ukubeka kunye nokuthengisa; Uvavanyo lwezixhobo zeTransforM; Uvavanyo lwezixhobo zokufunda; Uvavanyo lwe-cylinder yegesi kunye nokuzalisa; Ulwakhiwo lobulungisa nolwenziwe kombane; Ulwakhiwo lobuchwephesha bokwakha; Ukwakhiwa kwezomhlaba ukuKhathalela kweNjineli, ukususwa kwenkunkuma, ukucoca.

I-2. Ii-asethi zeNet: RMB 41.27 yezigidi; Ingeniso esebenzayo: 97.62 yezigidi yuan; Inzuzo ye-NET: 5.91 yezigidi yuan.

3. I-Wafangdian ethwele amandla co., ltd. ayisiyiyo loo mntu uphantsi kokunyanzelwa kwentembeko.

Iv. Umgaqo-nkqubo wexabiso kunye nesiseko

I-Liaonaing Zhonghua Abest Co., Ltd. wayeqeshiwe yiNkampani ukuze avavanye umhlaba kwaye akhuphe ingxelo ye-ADST " Ixabiso leNcwadi leNtloko lezinto ezivavanyiweyo yi-1,335,200 Yuan, kwaye ixabiso lencwadi le-Itter liyi-833,000 yuan. Ixabiso lentengiso lezinto ezivavanyiweyo yi-1,269 000 yuan nge-9 ka-Agasti, 2021, umhla wesiseko wovavanyo. Amaqela avuma ukuthengisa kwixabiso elivavanyiweyo.

V. Iziqulatho eziphambili zesivumelwano sentengiselwano

Itheko A: Wafangdian ethwele amandla eCo., Ltd. (Alinafter ekubhekiswe kuyo njengeqela a)

Iqela B: Waifangdian wahlutha Co., Ltd. (I-Aliveres ekubhekiswe kuyo njengeqela B)

1. Ukuthathwa kwentengiselwano, indlela yokuhlawula kunye nekota

Omabini la maqela avumelana ukuba iqela le-B liya kuhlawula iqela i-1,269,000 yuan kwixabiso lovavanyo kwiNgxelo yoVavanyo loVavanyo olungentla.

Omabini la maqela avumelana ukuba ipati a aya kuhlawula ixabiso lentengiselwano elichazwe kwiNqaku lesi-2 lesi siVumelwano kwiQela lokuBhaliswa kweZindlu kunye nokuhambisa ipropathi kwiqela B.

2. Ukuhanjiswa komxholo wesihloko.

. Emva kokuba isivumelwano sityikitywe, omabini amaqela aya kusingatha ngoko nangoko ubhaliso kwaye atshintshe iinkqubo zotshintsho olufanelekileyo kwezindlu, eziya kugqitywa kwisithuba seenyanga ezintathu emva kokuvunywa kweBhodi yaBalawuli.

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3. Eminye imicimbi

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Isithandathu, ifuthe lentengiselwano kwinkampani

1. Le ntengiselwano yeasethi inceda ukuqhubeka nokulungisa ubudlelwane bobunini beeasethi kwaye isombulule ingxaki yobunini bezityalo nomhlaba.

2. Zonke iinkcitho ezenziweyo ngokunxulumene nolu thengiselo ziya kuthwalwa ngawo omabini amaqela ngokwemithetho efanelekileyo kunye nemigaqo.

VII. Imvume yangaphambili kunye nezimvo zabalawuli abazimeleyo

Umlawuli ozimeleyo wenkampani ukhuphe "ileta ezimeleyo yomlawuli ozimeleyo" kunye "noluvo oluzimeleyo lombono" ngalo mbandela.

Umlawuli ozimeleyo wakhangela kwiNkampani yeNkampani yangaphambili kwaye ekholelwa ukuba intengiselwano iqhutywa ngokungqinelana neziphumo zovavanyo lwe-Arhente yovavanyo lombutho wesithathu, eyayilungile kwaye iyinjongo. Inkampani iya kusebenza ngokuhambelana neenkqubo ezifanelekileyo uphononongo kwaye ayizukwenzakalisa iimfuno zenkampani kunye nabanini zabelo ezincinci.

VIII. Amaxwebhu oNgxelo

1. Ukusonjululwa kwentlanganiso ye-12 yeBhodi ye-8 yabalawuli baseWafangdian

2. Ileta elizimeleyo yomlawuli olingeneyo kunye noluvo lomlawuli ozimeleyo;

3. Ukusonjululwa kwentlanganiso yeshumi yeBhodi yesibhozo yeesuphavayiza zeWafangdian Carneng Cow Co.

4. Isivumelwano;

Ingxelo yoVavanyo;

Isishwankathelo sorhwebo lwenkampani edwelisiweyo;

I-Wafangdian Ithwele Co., Ltd

IBhodi yaBalawuli

Epreli 6, 2022