Securities code: Sichuan Yahua Industrial Group Co.Ltd(002497) securities abbreviation: Sichuan Yahua Industrial Group Co.Ltd(002497) Announcement No.: 202220 Sichuan Yahua Industrial Group Co.Ltd(002497)
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sichuan Yahua Industrial Group Co.Ltd(002497) (hereinafter referred to as “the company”) the 10th meeting of the 5th board of supervisors was notified in writing on February 23, 2022 and held in the company’s conference room on February 27, 2022. Three supervisors shall attend the meeting, and three supervisors actually attend the meeting. The meeting is presided over by Mr. Hu Qiang, chairman of the board of supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. The meeting deliberated and adopted the proposal on subscription of pre IPO equity of Australian aby company and made the following resolutions:
The board of supervisors held that the wholly-owned subsidiary of the company Yahua International Investment Development Co., Ltd. (hereinafter referred to as “Yahua international”) subscribed for 3.7 million shares of Abyssinian metals limited in Australia and reached the purchase and sales agreement on lithium resources, which is in line with the company’s lithium industry development strategy and conducive to further strengthening the layout of the upstream resources of the company’s lithium industry, It will have a positive impact on the company’s future operating performance. Therefore, we agree to this equity subscription of Yahua international.
Voting result of the proposal: three votes in favor, none against and no abstention, which was deliberated and passed.
Sichuan Yahua Industrial Group Co.Ltd(002497) board of supervisors February 27, 2022
