Securities code: 000737 securities abbreviation: Nafine Chemical Industry Group Co.Ltd(000737) No.: 2022-15 Nafine Chemical Industry Group Co.Ltd(000737)
Announcement of resolutions of the second meeting of the ninth 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.
The second meeting of the ninth board of supervisors of Nafine Chemical Industry Group Co.Ltd(000737) (hereinafter referred to as “the company”) was held by means of communication voting on February 8, 2022. On February 6, 2022, the company notified all supervisors by telephone and e-mail. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was convened by the supervisor, Mr. min Yuefa. The convening procedures of the company’s articles of association and relevant laws and regulations shall comply with the provisions of relevant departments. The meeting considered and adopted the following proposals:
1、 The proposal on daily connected transactions in 2022 was adopted by 3 votes in favor, 0 against and 0 abstention. (for details, please refer to the company’s 2022 annual forecast announcement of daily connected transactions disclosed in the securities times, Shanghai Securities News and cninfo online on the same day)
Due to the needs of daily production and operation, the total amount of daily related party transactions between the company and the controlling shareholder Zhongtiaoshan Nonferrous Metals Group Co., Ltd. and its subordinate enterprises and the subordinate enterprises of Shanxi state owned Capital Operation Co., Ltd. in 2022 is expected to not exceed 969297600 yuan.
2、 Documents for future reference
1. The resolution of the board of supervisors signed by the supervisor and stamped with the seal of the board of supervisors.
It is hereby announced.
Nafine Chemical Industry Group Co.Ltd(000737) board of supervisors February 9, 2002
