Securities code: 688456 securities abbreviation: Gripm Advanced Materials Co.Ltd(688456) Announcement No.: 2022-006 Gripm Advanced Materials Co.Ltd(688456)
Announcement of resolutions of the first extraordinary 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The first interim meeting of the second session of the board of supervisors of Gripm Advanced Materials Co.Ltd(688456) (hereinafter referred to as the company) was held by means of communication on February 23, 2022, and the notice of the meeting was sent to all supervisors by mail on February 18, 2022. The meeting was presided over by Mr. Li Lianrong, chairman of the board of supervisors. The notice, convening and deliberation procedures of this meeting comply with the company law of the people’s Republic of China, the Gripm Advanced Materials Co.Ltd(688456) articles of association and relevant laws and regulations, and the resolutions made are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on using part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects was deliberated and adopted.
The board of supervisors believes that the use of some of the raised funds to increase the capital of Youyan Thailand is based on the needs of the implementation of the company’s plan for the use of raised funds, which is conducive to promoting the construction and development of raised investment projects and in line with the plan for the use of raised funds. The use mode and purpose of the raised funds comply with the provisions of relevant laws and regulations, and can improve the use efficiency of the raised funds, which is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and shareholders. According to the actual needs of Youyan Thailand, it is agreed that Gripm Advanced Materials Co.Ltd(688456) will increase the capital of Youyan Thailand by THB 417.75 million (RMB 81.879 million, subject to the real-time exchange rate), British makin company by THB 74249970 and Hong Kong Guorui by THB 30. After the capital increase, the registered capital of Youyan Thailand will increase from THB 3 million to THB 495 million. The total direct or indirect shareholding ratio of the company to Youyan Thailand is 100%, and Youyan Thailand is a wholly-owned subsidiary (grandson) of the company.
Voting result: 3 affirmative votes, 0 negative votes and 0 abstention votes.
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 using part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects. It is hereby announced.
Gripm Advanced Materials Co.Ltd(688456) board of supervisors February 25, 2022
