Stock Code: 002341 stock abbreviation: Xinlun New Materials Co.Ltd(002341) Announcement No.: 2022-007 Xinlun New Materials Co.Ltd(002341)
Announcement of resolutions of the 19th meeting of the 5th 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
The notice of the 19th meeting of the 5th board of supervisors of Xinlun New Materials Co.Ltd(002341) (hereinafter referred to as “the company”) was sent on January 21, 2022 by personal delivery, e-mail, telephone, etc. The meeting was held in the conference room on the 13th floor of the company’s headquarters (Shenzhen creative building) on January 27, 2022 by means of on-site combined communication. The meeting should be attended by 3 supervisors and actually 3 supervisors. The meeting was presided over by Ms. Zeng Yan, chairman of the board of supervisors. The convening and convening of the meeting met the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on the rectification report of the decision on administrative supervision measures with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the company’s rectification work in implementing the decision of Shenzhen Securities Regulatory Bureau on ordering corrective measures for Xinlun New Materials Co.Ltd(002341) ([2021] No. 159) (hereinafter referred to as the “decision”) is serious and responsible. The company has rectified the matters that need to be rectified in the decision one by one, and the formed rectification report truthfully reflects the contents of the rectification work, and the rectification measures are practical and feasible, The rectification results meet the requirements, and the board of supervisors agrees with the report.
See China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement of Xinlun New Materials Co.Ltd(002341) on the rectification report of the decision on administrative supervision measures of Shenzhen Securities Regulatory Bureau.
3、 Documents for future reference
Resolutions of the 19th meeting of the 5th board of supervisors of the company; It is hereby announced.
Xinlun New Materials Co.Ltd(002341) board of supervisors January 29, 2002
