Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022-010 Shanghai Hongda New Material Co.Ltd(002211)
Announcement of the resolution of the 9th meeting of the 6th board of supervisors
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
Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as “the company”) held the ninth meeting of the sixth board of supervisors of the company on January 27, 2022 by means of on-site combined communication. The meeting was presided over by Mr. Qiu Yunfeng, chairman of the board of supervisors. There were 3 supervisors and 3 actual supervisors. The meeting of the board of supervisors was held in accordance 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 supervisors present at the meeting, the following proposals were passed: (I) proposal on the proposed withdrawal of large amount of credit and assets of the company and the recognition of goodwill impairment reserves of subsidiaries
Voting results: 3 in favor, 0 against and 0 abstention. 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: 3 in favor, 0 against and 0 abstention. 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. 3、 Document for future reference 1. Resolution of the 9th meeting of the 6th board of supervisors 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 supervisors January 29, 2022
