Securities code: 002064 securities abbreviation: Huafon Chemical Co.Ltd(002064) Announcement No.: 2021-069 Huafon Chemical Co.Ltd(002064)
Announcement of resolutions of the fourth meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete
There are false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Huafon Chemical Co.Ltd(002064) (hereinafter referred to as "the company") the notice of the fourth meeting of the eighth board of supervisors was sent out by e-mail or written personal service on December 24, 2021. The meeting was held by on-site voting on December 27, 2021. There were 5 supervisors and 5 actual supervisors, which were convened and presided over by Ms. Wang Li, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting were in accordance with the requirements The provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the company's proposal on the expected daily connected transactions in 2022 and the adjustment of the expected amount of daily connected transactions in 2021 by 5 votes in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders for deliberation, and the independent directors shall approve and issue independent opinions in advance. For details, see the announcement on the expected daily connected transactions in 2022 and the adjustment of the expected amount of daily connected transactions in 2021 published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com.cn on December 28, 2021.
Huafon Chemical Co.Ltd(002064) board of supervisors December 27, 2021
