Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
Securities code: Guangzhou Tinci Materials Technology Co.Ltd(002709) securities abbreviation: Guangzhou Tinci Materials Technology Co.Ltd(002709) Announcement No.: 2022011 Guangzhou Tinci Materials Technology Co.Ltd(002709)
Announcement of the resolutions of the 19th 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 March 1, 2022, Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as “the company”) held the 19th meeting of the 5th board of supervisors in the conference room on the first floor of the company’s office building, Dongcheng piankangda Road, YUNPU Industrial Zone, Huangpu District, Guangzhou through the combination of on-site and communication. The notice of the meeting was delivered to all supervisors on February 24, 2022. The meeting was presided over by Mr. Guo shoubin, chairman of the board of 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 board of supervisors reviewed and passed relevant proposals and formed the following resolutions:
1、 The proposal on postponement of some projects invested with raised funds and additional investment with self raised funds was reviewed and passed. After verification, the board of supervisors held that the postponement of some projects invested with raised funds and additional investment with self raised funds were made according to the objective needs of the implementation of projects invested with raised funds, in line with the company’s development strategy and actual situation, and in line with the requirements of the CSRC The relevant provisions of Shenzhen Stock Exchange on the management of raised funds of listed companies do not harm the interests of the company and shareholders, and agree to the extension of some raised investment projects of the company and additional investment with self raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the extension of some raised investment projects and additional investment with self raised funds. On the same day as this resolution, it was published on the information disclosure media designated by the company, such as securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）Announcement.
2、 The proposal on additional investment in the reconstruction and expansion project of lithium battery materials with an annual output of 150000 tons was reviewed and approved. After verification, the board of supervisors considered that the additional investment in the reconstruction and expansion project of lithium battery materials with an annual output of 150000 tons was the basis
Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
The prudent decision made on the actual situation and external environmental factors in the implementation of the company’s project is in line with the company’s development strategy and long-term plan, and there is no harm to the interests of shareholders. The lithium hexafluorophosphate device of this technical transformation is one of the main raw materials of the company’s electrolyte products in the future. After the technical transformation is completed, it will provide raw material guarantee for the continuous and large-scale production of the company’s electrolyte products in the future and lay a solid foundation for the company to continue to improve its market share in the future. Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on additional investment in the reconstruction and expansion project of lithium battery materials with an annual output of 150000 tons. On the same day as this resolution, it was published on the information disclosure media designated by the company, such as securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）Announcement. Documents for future reference:
Resolution of the 19th meeting of Guangzhou Tinci Materials Technology Co.Ltd(002709) the 5th board of supervisors
It is hereby announced.
Guangzhou Tinci Materials Technology Co.Ltd(002709) board of supervisors March 3, 2022
