Securities code: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) securities abbreviation: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) Announcement No.: 2022029 bond Code: 128093 bond abbreviation: Baichuan convertible bond
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455)
Announcement on the resolution of the fourth meeting of the sixth 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.
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) (hereinafter referred to as “the company”) the fourth meeting of the sixth board of supervisors was held in the company’s conference room on February 25, 2022 in a combination of on-site and communication. The notice of the meeting was sent in writing on February 11, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Weng Junwei, chairman of the board of supervisors. The meeting was in accordance with the relevant provisions of the company law and the articles of association. The attending supervisors deliberated and passed the following proposals:
1、 Proposal on the company’s annual report and summary in 2021
Voting results: 3 affirmative votes; No abstention; No vote.
After deliberation by the attending supervisors, the annual report and summary of 2021 of the company was approved. The board of supervisors reviewed the annual report and summary of 2021 prepared by the board of directors, and the review opinions are as follows:
The preparation and deliberation of the 2021 annual report and summary comply with laws, administrative regulations and the provisions of the CSRC. The contents of the listed company’s statement are misleading or incomplete, or the actual situation is not true.
See “cninfo” on February 28, 2022 for details（ http://www.cn.info.com.cn. ）, the summary of 2021 annual report (Announcement No.: 2022030) is published in the securities times and China Securities Journal at the same time.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Proposal on the work report of the board of supervisors in 2021
Voting results: 3 affirmative votes; No abstention; No vote.
See cninfo.com.cn on February 28, 2022 for the work report of the board of supervisors in 2021（ http://www.cn.info.com.cn. ）。
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Proposal on the company’s 2021 annual financial statement report
Voting results: 3 affirmative votes; No abstention; No vote.
See cninfo.com.cn on February 28, 2022 for details of 2021 annual financial statement report（ http://www.cn.info.com.cn. ）。
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4、 Plan for profit distribution in 2021
Voting results: 3 affirmative votes; No abstention; No vote.
For details, please refer to “cninfo. Com” on February 28, 2022（ http://www.cn.info.com.cn. ）, announcement on the profit distribution plan for 2021 (Announcement No.: 2022031) in the securities times and China Securities News.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
5、 Proposal on re employment of accounting firm
Voting results: 3 affirmative votes; No abstention; There were no negative votes.
For details, please refer to “cninfo. Com” on February 28, 2022（ http://www.cn.info.com.cn. ）, announcement on renewing the appointment of accounting firms (Announcement No.: 2022033) on the securities times and China Securities News.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
6、 Proposal on the company’s internal control evaluation report in 2021
Voting results: 3 affirmative votes; No abstention; No vote.
The company has established a relatively sound internal control system and formulated a relatively perfect and reasonable internal control system. The company’s internal control system meets the requirements of relevant national regulations and securities regulatory authorities, and various internal controls have been continuously and strictly implemented in all links of the company’s operation, such as production and operation. The 2021 internal control evaluation report of the company truly and objectively reflects the construction and operation of the company’s internal control system. For details, please refer to “cninfo. Com” on February 28, 2022（ http://www.cn.info.com.cn. ）Internal control evaluation report in 2021.
7、 Proposal on the company’s special report on the annual storage and use of raised funds
Voting results: 3 affirmative votes; No abstention; No vote.
For details, please refer to “cninfo. Com” on February 28, 2022（ http://www.cn.info.com.cn. ）Special report on the annual storage and use of raised funds.
8、 Proposal on using some idle self owned funds for cash management
Voting results: 3 affirmative votes; No abstention; No vote.
The company’s use of some idle self owned funds for investment and financial management this time can improve the use efficiency and income of the company’s funds, will not affect the normal development of the company’s main business, and will not damage the interests of the company and minority shareholders. The decision-making and deliberation procedures of this matter are legal and compliant, and the company is agreed to use idle self owned funds of no more than RMB 100 million (or equivalent foreign currency) to purchase financial products.
For details, please refer to “cninfo. Com” on February 28, 2022（ http://www.cn.info.com.cn. ）, announcement on using some idle self owned funds for cash management (Announcement No.: 2022034) on the securities times and China Securities News.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) board of supervisors February 25, 2022
