Securities code: 605366 securities abbreviation: Jiangxi Hungpai New Material Co.Ltd(605366) Announcement No.: 2022-017 Jiangxi Hungpai New Material Co.Ltd(605366)
Announcement of resolutions of the 8th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Jiangxi Hungpai New Material Co.Ltd(605366) (hereinafter referred to as "the company") the eighth meeting of the second board of supervisors was held by means of communication on February 17, 2022. The notice of this meeting will be sent by email on February 15, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting shall be held in accordance with laws and regulations, the company law and the articles of association.
The meeting was presided over by Mr. Zhou huaiguo, chairman of the board of supervisors. After careful deliberation and voting, all supervisors attending the meeting formed the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the company's purchase of real estate and related party transactions
The board of supervisors believes that: the company's connected transaction is based on the assessed value and the price is determined by both parties through agreement. The connected transaction belongs to the legitimate business behavior within the normal business scope of the company and meets the actual business needs of the company; The transaction complies with the market principles, the decision-making procedures are legal and compliant, and the fairness principle required by the management of related party transactions, without damaging the interests of the company and other shareholders, especially the interests of minority shareholders. The occurrence of the above transactions will not have an adverse impact on the company's continuous operation ability, profitability and asset independence.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on the purchase of real estate and related party transactions by the company.
Voting: 3 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Jiangxi Hungpai New Material Co.Ltd(605366)
Board of supervisors February 19, 2022
