Securities code: 688199 securities abbreviation: Tianjin Jiuri New Materials Co.Ltd(688199) Announcement No.: 2022-004 Tianjin Jiuri New Materials Co.Ltd(688199)
Announcement on the resolutions of the 16th meeting of the 4th 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 16th meeting of the Fourth Board of supervisors (hereinafter referred to as the meeting) of Tianjin Jiuri New Materials Co.Ltd(688199) (hereinafter referred to as the company) was held by means of communication on February 25, 2022. The notice of the meeting was sent to all supervisors by hand on February 19, 2022. The meeting was convened and presided over by Mr. Chen Bo, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China, the Tianjin Jiuri New Materials Co.Ltd(688199) articles of Association (hereinafter referred to as the articles of association) and other relevant laws, regulations and normative documents, and the procedures were legal.
2、 Deliberation at the meeting of the board of supervisors
After careful discussion, the attending supervisors deliberated and approved the following matters:
(I) deliberated and passed the proposal on providing guarantee amount for wholly-owned subsidiaries
After deliberation by the supervisors attending the meeting, the board of supervisors of the company held that it is normal business for the company to provide guarantee for wholly-owned subsidiaries. The guaranteed objects are all wholly-owned subsidiaries of the company. The company has control over the guaranteed company and the risk is generally controllable. The decision-making procedures of this external guarantee are legal and compliant, comply with the requirements of relevant laws and regulations, and will not have an adverse impact on the company’s financial situation, nor will it damage the interests of the company and shareholders, especially small and medium-sized shareholders. The board of supervisors of the company agreed to provide guarantee for the wholly-owned subsidiary this time.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Tianjin Jiuri New Materials Co.Ltd(688199) on providing guarantee limit for wholly-owned subsidiaries (Announcement No.: 2022-005).
(II) deliberated and passed the proposal on the estimation of daily connected transaction quota in 2022
After deliberation by the supervisors attending the meeting, the board of supervisors of the company believes that the daily connected transactions of the company in 2022 are expected to occur according to the actual business development needs of the company. Related party transactions comply with relevant laws and regulations such as the Listing Rules of Shanghai Stock Exchange Kechuang board and the articles of association. The transaction will be priced based on the market price, which will not have an adverse impact on the financial status and operating results of the company and the company, damage the interests of the company and shareholders, especially small and medium-sized shareholders, and affect the independence of the company, It will not have an adverse impact on the continuous operation of the company. The board of supervisors of the company agreed to estimate the amount of daily connected transactions in 2022.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Tianjin Jiuri New Materials Co.Ltd(688199) on the forecast of daily connected transaction quota in 2022 (Announcement No.: 2022-006).
It is hereby announced.
Tianjin Jiuri New Materials Co.Ltd(688199) board of supervisors February 26, 2022
