Securities code: 605366 securities abbreviation: Jiangxi Hungpai New Material Co.Ltd(605366) Announcement No.: 2022-016
Jiangxi Hungpai New Material Co.Ltd(605366)
Announcement of resolutions of the 9th meeting of the second board of directors
The board of directors and all directors 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 directors
The ninth meeting of the second board of directors of Jiangxi Hungpai New Material Co.Ltd(605366) (hereinafter referred to as “the company”) was held by means of communication voting on February 17, 2022. The notice of this meeting will be sent by email on February 15, 2022. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. The meeting was presided over by Mr. Ji Jinshu, chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the company’s purchase of real estate and related party transactions
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: 7 in favor, 0 against and 0 abstention. Wang Guoqing and Wu Hua, affiliated directors, abstained from voting; Voting result: adopted.
Independent directors have expressed independent opinions approved and agreed in advance on this proposal.
(II) deliberated and passed the proposal on capital increase of wholly-owned subsidiary to wholly-owned subsidiary Jiangxi Jiangwei High Tech Co., Ltd
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 capital increase of wholly-owned subsidiary to wholly-owned subsidiary Jiangxi Jiangwei High Tech Co., Ltd.
Voting: 9 affirmative votes; No negative vote; No abstention; Voting result: adopted.
It is hereby announced.
Jiangxi Hungpai New Material Co.Ltd(605366) board of directors
February 19, 2022
