Liaoning Fu-An Heavy Industry Co.Ltd(603315) : announcement of the resolution of the 10th meeting of the 4th board of supervisors

Securities code: Liaoning Fu-An Heavy Industry Co.Ltd(603315) securities abbreviation: Liaoning Fu-An Heavy Industry Co.Ltd(603315) Announcement No.: 2022005

Liaoning Fu-An Heavy Industry Co.Ltd(603315)

Announcement of resolutions of the 10th meeting of the 4th board of supervisors

The supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Liaoning Fu-An Heavy Industry Co.Ltd(603315) (hereinafter referred to as “the company”) held the 10th meeting of the 4th board of supervisors by on-site voting in the conference room on the fourth floor of the company at 16:00 p.m. on February 25, 2022. The company sent a written notice of the meeting on February 18, 2022. The meeting was convened by 3 supervisors, including Zhang Yishi and 3 supervisors; The convening and convening procedures of this meeting comply with the provisions of the company law of the people’s Republic of China and the articles of association. The supervisors attending the meeting deliberated and adopted the following proposals by written vote:

Proposal 1: rectification report on the regulatory measures taken by Liaoning Securities Regulatory Bureau to order the company to make corrections

For details, please refer to the announcement of Liaoning Fu-An Heavy Industry Co.Ltd(603315) about the rectification report of Liaoning Securities Regulatory Bureau on the company’s corrective regulatory measures disclosed on the website of Shanghai Stock Exchange on the same day.

Review result: 3 votes in favor; No negative vote; With no abstention, it was adopted.

Proposal 2: full text of 2020 annual report (Revised Version) and abstract (Revised Version)

For details, please refer to the full text of 2020 annual report (Revised Version) and the summary of 2020 annual report (Revised Version) disclosed by the company on the website of Shanghai Stock Exchange on the same day.

Review result: 3 votes in favor; No negative vote; With no abstention, it was adopted.

Proposal 3: supplementary review of the company’s daily connected transactions in 2020

The company’s daily related party transactions in 2020 are supplemented as follows:

Unit: yuan currency: RMB

Related accounts for the same kind of cross

Related party transaction related party transaction amount related party transaction settlement party relationship type content pricing price proportion method

Principle (%)

Anshan Hanhu other purchase market price 3636170311 12.81 wire transfer or Yincheng machinery metal commodity price

limited company

Anshan Hanhu other market price 3282436228 56.66 telegraphic transfer or silver bearing machinery metal labor service price

limited company

Anshan Hanhu other purchase market price 68274336 10.34 wire transfer or Yincheng machinery metal commodity asset price

limited company

Anshan Hanhu other sales market market price 606841131 1.40 wire transfer or Yincheng machinery metal commodity price

limited company

Anshan Hanhu other sales market market price 188536027 3.64 wire transfer or Yincheng machinery metal commodity material price

limited company

Market price of other rented factories in Anshan Hanhu 236753334 99.86 telegraphic transfer or land price of silver bearing machinery and metal

limited company

Liaoning Huasheng other purchase market price 314464255 1.11 telegraphic transfer or Yincheng mould Co., Ltd. commodity price

company

Liaoning Huasheng other sales market market price 306200 0.01 telegraphic transfer or commodity material price of Yincheng mould Co., Ltd

company

Anshan Hengdong other purchase market price 754229538 2.66 telegraphic transfer or silver resin curing commodity price

Pharmaceutical Co., Ltd

Anshan Hengdong other sales market price 6066195 0.06 telegraphic transfer or silver resin curing labor service price

Agent Co., Ltd

Anshan Xintai other sales market price 68342349 0.63 telegraphic transfer or Yincheng Thermal Power Co., Ltd. labor service price

company

Total / / 9162419904 //

Description of related party transactions “other” in the related party relationship refers to “related parties exerting significant influence”; The amount of related party transactions is the amount excluding tax.

Review result: 3 votes in favor; No negative vote; With no abstention, it was adopted.

It is hereby announced.

Liaoning Fu-An Heavy Industry Co.Ltd(603315)

Board of supervisors

February 28, 2022

- Advertisment -