Securities code: 300395 securities abbreviation: Hubei Feilihua Quartz Glass Co.Ltd(300395) Announcement No.: 2022-07
Hubei Feilihua Quartz Glass Co.Ltd(300395)
Announcement on the resolutions of the 16th meeting of the 5th 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.
On February 23, 2022, Hubei Feilihua Quartz Glass Co.Ltd(300395) (hereinafter referred to as "the company") held the 16th meeting of the 5th board of supervisors in the company's conference room. The notice of the meeting was sent by means of communication and mail on February 18, 2022. The meeting was presided over by Ms. Li Zairong, chairman of the Fifth Board of supervisors. There are 3 supervisors present, accounting for 100% of the total number of supervisors of the company, meeting the quorum specified in the articles of association. The resolution of this meeting of the board of supervisors is legal and valid. After deliberation, the meeting voted and adopted the following resolution:
1、 Proposal on abandoning the preemptive right to subscribe for capital increase of subsidiaries and related party transactions
The specific contents of this proposal are detailed in the company's gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on the same day Announcement on giving up the priority of capital increase of subsidiaries and related party transactions (Announcement No.: 2022-08).
Related supervisors Li Zairong and Ji Dawei avoided voting. This proposal will be directly submitted to the first extraordinary general meeting of the company in 2022 for deliberation.
2、 Proposal on capital increase of subsidiaries for investment in new projects with an annual output of 20000 tons of ultra-high purity quartz sand and related party transactions
After review, the board of supervisors believes that the capital increase and share expansion of the company's subsidiary Hubei Hubei Feilihua Quartz Glass Co.Ltd(300395) Rongjian Technology Co., Ltd. and the investment in the new "20000 tons of ultra-high purity quartz sand project" are in line with the company's development strategy, which is conducive to improving the security of the company's supply chain, meeting the market demand for high-purity quartz sand and promoting the healthy and rapid development of the company's business. This transaction is in line with the company's strategic development needs, follows the market principles, and the transaction price is fair and reasonable. The deliberation and voting procedures of this connected transaction are legal and compliant. There are no directors who need to avoid voting. The independent directors have expressed their prior approval opinions and independent opinions on the connected transaction, and there is no situation that damages the interests of the company and all shareholders, especially the minority shareholders.
The specific contents of this proposal are detailed in the company's gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on the same day Announcement on capital increase of subsidiaries for investment in new projects with an annual output of 20000 tons of ultra-high purity quartz sand and related party transactions (Announcement No.: 2022-09).
Voting results: 3 in favor (accounting for 100% of the valid votes), 0 against and 0 abstention. It is hereby announced.
Hubei Feilihua Quartz Glass Co.Ltd(300395) board of supervisors February 23, 2022
