Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-009 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement of resolutions of the 26th meeting of the 4th 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.
The board of supervisors of Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") issued a notice of convening the 26th meeting of the Fourth Board of supervisors of the company in writing, e-mail and telephone on January 24, 2022. The meeting was held at 11:00 a.m. on January 27, 2022 by means of on-site and communication voting. Three people should vote, and three actually voted, namely Ren Landong, Li Zhi and Kuang Guanghui, in line with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems. After deliberation, the meeting made the following resolutions:
1、 Deliberated and passed the proposal on nominating the candidate of shareholder representative supervisor of the Fifth Board of supervisors of the company
Since the fourth session of the board of supervisors of the company has expired, in order to successfully complete the general election of the board of supervisors, in accordance with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, after extensive consultation, the board of supervisors of the company nominated Ren Landong and Li Zhi as candidates for shareholder representative supervisors of the fifth session of the board of supervisors of the company, See the announcement on the general election of the board of supervisors disclosed in the information disclosure media designated by the company on January 28, 2022 for the resume. The employee representative supervisor will be directly elected by the employee congress of the company. The two shareholder representative supervisors elected at the first extraordinary general meeting of the company in 2022 will form the Fifth Board of supervisors together with the employee representative supervisors.
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
(1) Ren Landong was elected as the shareholder representative supervisor of the Fifth Board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention
(2) Li Zhi was elected as the shareholder representative supervisor of the Fifth Board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention
The above candidates for shareholder representative supervisors will be submitted to the first extraordinary general meeting of the company in 2022 for election, and will vote by cumulative voting system. After being elected, they will be the supervisors of the Fifth Board of supervisors of the company, with a term of office of three years, calculated from the date of adoption by the general meeting of shareholders.
The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company, and the number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
Directors and senior managers of the company and their spouses and immediate family members did not serve as supervisors of the company during the term of office of directors and senior managers of the company.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Deliberated and passed the proposal on the leasing of houses and related party transactions from related parties by the company
After deliberation, the supervisors attending the meeting agreed that the lease price of this connected transaction follows the principles of openness, fairness, impartiality and market-oriented pricing, the transaction behavior is reasonable, the voting and avoidance procedures comply with the requirements of relevant laws and regulations and the articles of association, the interests of the listed company and all shareholders, and there is no damage to the interests of the company and the rights and interests of minority shareholders. Based on the above, we agree to this house leasing and related party transactions.
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
Please refer to the information disclosure media designated by the company for the above contents.
3、 Documents for future reference
1. Resolutions of the 26th meeting of the 4th board of supervisors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of supervisors January 27, 2022
