Securities code: 000657 securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 2021-100 China Tungsten And Hightech Materials Co.Ltd(000657)
Announcement of resolutions of the 19th (Interim) meeting of the ninth board of supervisors
The board of supervisors and all supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as “the company”) the 19th (Interim) meeting of the ninth board of supervisors was held by means of communication voting on December 28, 2021. The notice of the meeting was sent to all supervisors by e-mail on December 23, 2021. There were 5 supervisors and 5 actual supervisors. The meeting was held in accordance with the company law and the articles of association Relevant provisions of the.
After deliberation by the supervisors attending the meeting, the meeting adopted the company’s proposal on the prediction of daily connected transactions in 2022.
Voting results: 5 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
China Tungsten And Hightech Materials Co.Ltd(000657) board of supervisors December 29, 2001
