Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022-009 Shanghai Hongda New Material Co.Ltd(002211)
Announcement on the resolutions of the 16th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. 1、 Meetings held
According to the meeting notice Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as "the company") issued on January 21, 2022, the 16th meeting of the sixth board of directors of the company was held by on-site combined communication on January 27, 2022. The meeting was presided over by Mr. Huang Jun, chairman of the board of directors. There were 5 directors and 5 directors. The convening of this board meeting complies with the provisions of the company law and other relevant laws and the articles of association. 2、 Matters considered at the meeting
After deliberation by the directors present at the meeting, the following proposals were adopted:
(I) voting results of the proposal on the proposed withdrawal of large amount of credit and assets of the company and the recognition of goodwill impairment reserves of subsidiaries: 4 in favor, 0 against and 1 abstention. Yuan Bin, the director, abstained from voting and expressed concern about the company's large-scale provision for bad debts. The motion was passed.
For details of the above motion, please refer to the company's announcement on cninfo.com.cn Announcement on the proposed withdrawal of large amount credit and assets of the company and the recognition of goodwill impairment reserves of subsidiaries (Announcement No.: 2022-007). The audit committee of the board of directors of the company has expressed its consent to this matter, and the independent directors have expressed their consent to this matter. For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) Opinions of the Shanghai Hongda New Material Co.Ltd(002211) Audit Committee on the proposed provision of large amount credit and assets of the company and the recognition of goodwill impairment reserves of subsidiaries, and independent opinions of Shanghai Hongda New Material Co.Ltd(002211) independent directors on relevant matters of the 16th meeting of the sixth board of directors.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) proposal on disposal of assets of wholly-owned subsidiaries Shanghai Guanfeng and Shanghai Hongzhu
Voting results: 4 in favor, 0 against and 1 abstention. Yuan Bin, the director, abstained, saying that he still had doubts about the disposal procedure and should conduct asset evaluation in advance. The motion was passed.
For details of the above motion, please refer to the company's announcement on cninfo.com.cn Announcement on disposal of assets of wholly-owned subsidiaries Shanghai Guanfeng and Shanghai Hongzhu (Announcement No.: 2022-008).
The independent directors of the company have expressed their independent opinions on this matter. For details, please refer to the company's published in the securities times and cninfo (www.cn. Info. Com. CN.) Independent opinions of Shanghai Hongda New Material Co.Ltd(002211) independent directors on matters related to the 16th meeting of the sixth board of directors.
(III) proposal on convening the second extraordinary general meeting of shareholders in 2022
Voting results: 5 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-011). 3、 Document for future reference 1. Resolution of the 16th meeting of the 6th board of directors of the company; 2. Independent opinions of independent directors on matters related to the 16th meeting of the sixth board of directors of the company; 3. Opinions of the Audit Committee on the proposed withdrawal of large amount of credit and assets of the company and the recognition of goodwill impairment reserves of subsidiaries. It is hereby announced.
Shanghai Hongda New Material Co.Ltd(002211) board of directors
January 29, 2022
