Securities code: 000635 securities abbreviation: Ningxia Younglight Chemicals Co.Ltd(000635) Announcement No.: 2022-004 Ningxia Younglight Chemicals Co.Ltd(000635)
Announcement of resolutions of the 18th meeting of the 8th 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. Ningxia Younglight Chemicals Co.Ltd(000635) (hereinafter referred to as "the company") the notice of the 18th meeting of the eighth board of supervisors was sent to the supervisors of the company by hand or e-mail on January 17, 2022.
2. The meeting was held by means of communication on January 27, 2022.
3. Five supervisors should attend the meeting and five actually attended.
4. The meeting was presided over by Ms. Yu Guangrui, chairman of the board of supervisors, and some senior managers attended as nonvoting delegates.
5. The meeting was held in accordance with relevant laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
1. With 5 votes in favor, 0 against and 0 abstention, the proposal on daily connected transactions in 2022 was considered and adopted.
The board of supervisors believes that the expected events of daily connected transactions in 2022 are required by the company's normal business and conducive to the sustainable development of the company. The decision-making procedure complies with the provisions of relevant laws, regulations, normative documents and the articles of association. The transaction is fair and reasonable, the pricing is fair, and there is no damage to the interests of the company and shareholders.
It is agreed to submit the proposal on the expected daily connected transactions in 2022 to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2. With 5 votes in favor, 0 against and 0 abstention, the proposal on related deposit and loan and other financial businesses with national energy group finance Co., Ltd. in 2022 was considered and adopted.
The board of supervisors believes that the related deposit and loan and other financial businesses between the company and National Energy Group Finance Co., Ltd. are the needs of the company's business development. The transaction follows the principles of openness, fairness and impartiality, takes the market fair price as the settlement basis, and the decision-making procedures comply with the provisions of relevant laws, regulations, normative documents and the articles of association. The transaction is fair and reasonable, The pricing is fair and in line with the provisions of the guidelines for self discipline and supervision of listed companies No. 7 - transactions and related party transactions of Shenzhen Stock Exchange, and there is no damage to the interests of the company and shareholders.
It is agreed to submit the proposal on the deposit and loan and other financial business related to the National Energy Group Finance Co., Ltd. in 2022 to the first extraordinary general meeting of shareholders in 2022 for deliberation.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
Ningxia Younglight Chemicals Co.Ltd(000635) board of supervisors January 28, 2022
