Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-022 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement of resolutions of the first meeting of the Fifth 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.
Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") elected the members of the Fifth Board of supervisors at the first extraordinary general meeting of 2022 held on February 21, 2022. In order to ensure the cohesion and consistency of the work of the board of supervisors, the notice of the first meeting of the Fifth Board of supervisors was sent in writing and by telephone on the same day. The meeting was held at 16:00 p.m. on the same day in the form of on-site and communication voting. Three people should vote and three actually voted, namely Ren Landong, Li Zhi and Kuang Guanghui, in line with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems. After deliberation, the meeting made the following resolutions:
1、 Deliberated and passed the proposal on the election of the chairman of the 5th board of supervisors of the company
In accordance with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, in order to ensure the cohesion and consistency of the work of the board of supervisors, all supervisors of the 5th board of supervisors unanimously elected supervisor Ren Landong as the chairman of the 5th board of supervisors, with a term of office from the date of deliberation and approval of the current board of supervisors to the date of expiration of the 5th board of supervisors. Please refer to the information disclosure media designated by the company for details.
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
2、 Documents for future reference
1. Resolutions of the first meeting of the 5th board of supervisors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of supervisors February 21, 2022
