Securities code: 002825 securities abbreviation: Shanghai Nar Industrial Co.Ltd(002825) Announcement No.: 2022-010 Shanghai Nar Industrial Co.Ltd(002825)
Announcement of resolutions of the 18th meeting of the 4th 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
The 18th meeting of the 4th board of supervisors of Shanghai Nar Industrial Co.Ltd(002825) (hereinafter referred to as "the company") was held in the company's conference room on February 22, 2022 by means of on-site combined communication. The meeting was notified to all supervisors by fax, e-mail and official text on February 18, 2022.
Three supervisors should attend the meeting and three actually attended the meeting. Among them, supervisor Xiong hele participated in the meeting by means of communication voting. The meeting was convened and presided over by Xia Xuewu, chairman of the board of supervisors. The convening and convening procedures were in accordance with the company law of the people's Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on carrying out commodity futures hedging business in 2022 was deliberated and adopted
Based on normal production and operation, the company carries out commodity futures hedging business on the premise of ensuring normal production and operation, which is conducive to avoiding the adverse impact of sharp fluctuations in raw material prices on the operation of the company and its subsidiaries, reducing losses caused by adverse changes in commodity prices and improving the overall risk resistance of the company, There is no situation that damages the interests of the company and shareholders. For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on carrying out futures hedging business in 2022 (Announcement No.: 2022-011).
Review results: 3 in favor, 0 against and 0 option.
2. The proposal on providing guarantee for wholly-owned subsidiaries was deliberated and adopted
In order to ensure the normal performance of the construction contract and meet the requirements of relevant laws and regulations of the local government where the construction project is located, the company applies to China Merchants Bank Co.Ltd(600036) Shanghai Branch for fengchengnar to issue a letter of guarantee. The balance of the guarantee amount at any time point is not more than 20 million yuan (about 10% of the construction contract amount of 175.25 million yuan), and the term is consistent with the construction contract, The beneficiary of the guarantee is Jiangxi Construction Engineering Transportation Construction Co., Ltd. For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on providing guarantee for wholly-owned subsidiaries (Announcement No.: 2022-012).
Review results: 3 in favor, 0 against and 0 option.
3. The proposal on signing strategic cooperation agreement and foreign investment with Shanghai Lingang Holdings Co.Ltd(600848) economic development (Group) Co., Ltd. was deliberated and adopted
The company signed the strategic cooperation agreement with Shanghai Lingang Holdings Co.Ltd(600848) economic development (Group) Co., Ltd. to land its core parts projects in the field of hydrogen energy, key equipment projects in the field of hydrogen energy, hydrogen energy industry research institute and other projects in Party A's port park. It is preliminarily planned to invest 300 million yuan in phase I. Set up a hydrogen energy industry investment fund in the port Park, with the scale of phase I of the fund of 200 million yuan. For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on signing strategic cooperation agreement and foreign investment with Shanghai Lingang Holdings Co.Ltd(600848) economic development (Group) Co., Ltd. (Announcement No.: 2022-013).
Review results: 3 in favor, 0 against and 0 option.
3、 Documents for future reference
1. Resolution of the 18th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Shanghai Nar Industrial Co.Ltd(002825) board of supervisors February 22, 2022
