Securities code: 688680 securities abbreviation: Shanghai Hiuv New Materials Co.Ltd(688680) Announcement No.: 2022-012 Shanghai Hiuv New Materials Co.Ltd(688680)
Announcement on the resolutions of the 16th meeting of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The 16th meeting of the third board of supervisors of Shanghai Hiuv New Materials Co.Ltd(688680) (hereinafter referred to as "the company") was held in the company's conference room on February 8, 2022 by on-site and communication. The notice of the meeting has been delivered to all supervisors by means of communication before the meeting. Three supervisors should be present at this meeting and three actually present.
The meeting was presided over by Mr. Huang Shubin, chairman of the board of supervisors. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on adjusting the company's plan to issue convertible corporate bonds to unspecified objects
Voting results: 3 in favor, 0 against and 0 abstention
In accordance with the provisions of laws and regulations such as the measures for the administration of securities issuance and registration of companies listed on the science and Innovation Board (for Trial Implementation), as well as the authorization of the fourth extraordinary general meeting of shareholders of the company in 2021, and in combination with the requirements of regulatory policies such as Q & A on the examination and listing of securities issuance and listing of companies listed on the science and Innovation Board of Shanghai Stock Exchange, The company plans to adjust the total amount of funds raised from the proposed issuance of convertible corporate bonds from no more than RMB 1004 million (including this amount) to no more than RMB 694 million (including this amount). For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day The Shanghai Hiuv New Materials Co.Ltd(688680) announcement on adjusting the company's plan to issue convertible corporate bonds to unspecified objects (Announcement No.: 2022-013) disclosed.
(II) deliberated and passed the proposal on the plan for the company to issue convertible corporate bonds to unspecified objects (Second Revised Draft)
Voting results: 3 in favor, 0 against and 0 abstention
In view of the adjustment of the company's plan for issuing convertible corporate bonds to unspecified objects, the company has prepared the plan for Shanghai Hiuv New Materials Co.Ltd(688680) issuing convertible corporate bonds to unspecified objects (Second Revision), which was published on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day as the announcement of this resolution, For investors to consult.
(III) deliberated and passed the proposal on the demonstration and analysis report on the company's scheme of issuing convertible corporate bonds to unspecified objects (the second revised draft)
Voting results: 3 in favor, 0 against and 0 abstention
In view of the adjustment of the company's plan to issue convertible corporate bonds to unspecified objects, the company has prepared the demonstration and analysis report of Shanghai Hiuv New Materials Co.Ltd(688680) plan to issue convertible corporate bonds to unspecified objects (Second Revision), which was published on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day as the announcement of this resolution, For investors to consult.
(IV) the proposal on the feasibility analysis report (Revised Draft) on the use of funds raised by the company by issuing convertible corporate bonds to unspecified objects was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention
In view of the adjustment of the company's plan to issue convertible corporate bonds to unspecified objects, the company has prepared the feasibility analysis report on the use of funds raised by issuing convertible corporate bonds to unspecified objects (Revised Draft), which was published on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day as the announcement of this resolution, For investors to consult.
(V) the proposal on diluting the immediate return and filling measures of the company issuing convertible corporate bonds to unspecified objects and the commitments of relevant subjects (Revised Draft) was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention
In view of the adjustment of the company's plan to issue convertible corporate bonds to unspecified objects, the company has adjusted the impact of issuing convertible corporate bonds to unspecified objects on the immediate diluted return, the measures to fill the return and the commitments of relevant subjects accordingly. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Shanghai Hiuv New Materials Co.Ltd(688680) on diluting immediate return and filling measures for issuing convertible corporate bonds to unspecified objects and commitments of relevant subjects (Revised) (Announcement No. 2022-014).
(VI) the proposal on the second phase of the company's employee stock ownership plan (Draft) and its summary was deliberated and adopted. The voting results: 3 votes in favor, 0 votes against and 0 abstentions
After deliberation, the board of supervisors of the company believes that: establish and improve the long-term benefit co construction and sharing mechanism between employees and all shareholders of the company, attract, motivate and retain core talents, fully mobilize the enthusiasm and creativity of employees, improve the cohesion and core competitiveness of the company, and promote the long-term, sustainable and healthy development of the company. It agrees that the company shall, in accordance with relevant laws The Shanghai Hiuv New Materials Co.Ltd(688680) second phase employee stock ownership plan (Draft) and its abstract prepared in accordance with the regulations and the articles of association.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day The second phase of Shanghai Hiuv New Materials Co.Ltd(688680) employee stock ownership plan (Draft) and the summary of Shanghai Hiuv New Materials Co.Ltd(688680) second phase of employee stock ownership plan (Draft).
(VII) deliberated and passed the proposal on the management measures of the company's phase II employee stock ownership plan
Voting results: 3 in favor, 0 against and 0 abstention
After deliberation, the board of supervisors of the company believes that in order to ensure the smooth development of the employee stock ownership plan, standardize the implementation of the employee stock ownership plan and protect the interests of the company's employees, it agrees to the management measures for Shanghai Hiuv New Materials Co.Ltd(688680) phase II employee stock ownership plan formulated by the company in accordance with relevant laws, regulations and the articles of association.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Management measures for Shanghai Hiuv New Materials Co.Ltd(688680) phase II employee stock ownership plan.
It is hereby announced.
Shanghai Hiuv New Materials Co.Ltd(688680) board of supervisors February 9, 2022
