Stock Code: 688033 securities abbreviation: Beijing Tianyishangjia New Material Corp.Ltd(688033) Announcement No.: 2022-013 Beijing Tianyishangjia New Material Corp.Ltd(688033)
Announcement of resolutions of the 25th meeting of the second 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The 25th meeting of the second board of supervisors of Beijing Tianyishangjia New Material Corp.Ltd(688033) (hereinafter referred to as " Beijing Tianyishangjia New Material Corp.Ltd(688033) " or "the company") (hereinafter referred to as "the meeting") was held at 10 a.m. on February 18, 2022 in the company's conference room by on-site communication. The notice of the meeting and relevant materials were sent on February 15, 2022 by telephone, e-mail, etc. Three supervisors should attend the meeting and three actually attended the meeting, including two supervisors voting on site and one supervisor voting by communication. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Beijing Tianyishangjia New Material Corp.Ltd(688033) articles of Association (hereinafter referred to as the "articles of association").
The meeting was convened and presided over by Mr. Tian Hao, chairman of the board of supervisors. After full discussion and careful deliberation, the participating supervisors unanimously agreed and adopted the following resolutions:
1、 Deliberated and passed the proposal on the implementation subject of new raised investment projects
The board of supervisors of the company believes that the company only adds the implementation subjects of some raised investment projects this time, which will not affect the normal implementation of the raised investment projects of the company, will not have a significant adverse impact on the normal operation of the company, and there is no change or disguised change in the investment direction of the raised funds and damage the interests of the company and shareholders. The review procedures performed this time comply with the provisions of relevant laws and regulations.
Therefore, the board of supervisors of the company agreed to the implementation subject of the new raised investment project of the company.
Voting: 3 in favor, 0 against and 0 abstention.
Beijing Tianyishangjia New Material Corp.Ltd(688033) board of supervisors February 19, 2022
