Securities code: 002891 securities abbreviation: Yantai China Pet Foods Co.Ltd(002891) Announcement No.: 2022-009
Yantai China Pet Foods Co.Ltd(002891)
Announcement on the resolutions of the 12th meeting of the third 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
At 2:00 p.m. on February 10, 2022, Yantai China Pet Foods Co.Ltd(002891) (hereinafter referred to as "the company") the 12th meeting of the third board of supervisors was held in the company's conference room by on-site and communication voting. The notice of the meeting was delivered to all supervisors by personal delivery and e-mail on January 28, 2022. Three supervisors should be present at the meeting, three actually present, and Zhao Lei, chairman of the board of supervisors, presided over the meeting. The meeting was held in accordance with relevant laws, regulations and the articles of association, and the meeting was legal and effective.
2、 Deliberation and approval at the meeting of the board of supervisors
After the attending supervisors deliberated and voted on the proposals of the board of supervisors, the following resolutions were formed:
1. The proposal on ratification of recurring related party transactions of the company and its subsidiaries in 2021 was deliberated and adopted. Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the related party transactions of the company and its subsidiaries are the needs of the company's daily production and operation, and both parties to the transaction follow the principle of "equality, voluntariness, fairness, openness and fairness", without harming the interests of the company, its subsidiaries and other non related party shareholders. The examination and approval procedures for connected transactions are legal and effective, and comply with the provisions of relevant laws, administrative regulations, departmental rules and the articles of association.
Therefore, the board of supervisors unanimously agreed to ratify the recurring related party transactions of the company and its subsidiaries in 2021. See China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo.com, the information disclosure media designated by the company, for details of the announcement on the ratification of the company's and its subsidiaries' regular related party transactions in 2021（ http://www.cn.info.com.cn. ）。
2. The proposal on adjusting the investment projects of raised funds and permanently replenishing the remaining raised funds with working capital was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the company has performed the necessary decision-making procedures to adjust the investment projects of raised funds and permanently supplement the remaining raised funds with working capital, which is in line with the requirements of China Securities Regulatory Commission and Shenzhen Securities Exchange
Securities code: 002891 securities abbreviation: Yantai China Pet Foods Co.Ltd(002891) Announcement No.: 2022-009
According to the relevant provisions, there is no situation that damages the interests of shareholders. The termination and adjustment of the investment projects of the raised funds and the permanent supplement of the remaining raised funds to the working capital is a prudent decision based on the actual situation of the company, which is conducive to improving the use efficiency of the raised funds, will not have an adverse impact on the production and operation of the company, and is in the interests of the company and all shareholders.
Therefore, the board of supervisors unanimously agreed to adjust the investment projects of the raised funds and permanently supplement the remaining raised funds with working capital.
For details of the announcement on adjusting the investment projects of raised funds and permanently replenishing the remaining raised funds with working capital, please refer to the information disclosure media designated by the company, such as China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo.com（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolutions of the 12th meeting of the third board of supervisors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Yantai China Pet Foods Co.Ltd(002891) board of supervisors
February 11, 2022
