Securities code: Poly Union Chemical Holding Group Co.Ltd(002037) securities abbreviation: Poly Union Chemical Holding Group Co.Ltd(002037) Announcement No.: 202211
Poly Union Chemical Holding Group Co.Ltd(002037)
Announcement of resolutions of the 15th meeting of the 6th 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.
Poly Union Chemical Holding Group Co.Ltd(002037) (hereinafter referred to as “the company”) the notice of the 15th meeting of the 6th board of supervisors was sent by e-mail on February 21, 2022. The meeting was held in the conference room on the second floor of jiulianhua building, 213 Baoshan North Road, Guiyang City, Guizhou Province by on-site combined communication at 14:00 p.m. on February 28, 2022. The meeting was presided over by Mr. Wei Yan, chairman of the board of supervisors. There were 4 supervisors who should attend the meeting and 4 supervisors who actually participated in the voting. The convening of this meeting complies with the provisions of the company law of the people’s Republic of China and the Poly Union Chemical Holding Group Co.Ltd(002037) articles of association. In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the proposals deliberated and adopted at the meeting are hereby announced as follows:
1、 Deliberation of proposals
1. Deliberated and adopted the proposal on correction and explanation of the achievement of performance commitments of major asset restructuring in 2018
According to the recent special inspection of the company by Guizhou regulatory bureau of China Securities Regulatory Commission, Guizhou Panjiang civil blasting Co., Ltd. (hereinafter referred to as “Panjiang civil blasting”) and Guizhou Kaiyuan Blasting Engineering Co., Ltd. (hereinafter referred to as “Kaiyuan blasting”) which are the subject of major asset restructuring in 2018 Shandong Yinguang civil blasting equipment Co., Ltd. (now renamed “poly aoruikai (Shandong) Mining Service Co., Ltd.”, hereinafter referred to as “Yinguang civil blasting”, together with “Panjiang civil blasting” and “Kaiyuan blasting”, the “target company”) adjusted the actual profit in 20182020. After adjustment, the actual profit in 2019 of Panjiang civil blasting did not meet the performance commitment, The actual profit of Yinguang civil explosion from 2018 to 2020 did not meet the performance commitment. For details, the company published it on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN) on the same day The note of Poly Union Chemical Holding Group Co.Ltd(002037) on the correction of the performance commitment of major asset restructuring in 2018.
Voting results: 4 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on directional repurchase of shares to be compensated by performance commitment compensation obligors
The company plans to cooperate with Guizhou Panjiang chemical (Group) Co., Ltd., Guizhou industrial investment (Group) Co., Ltd. (renamed Guizhou Wujiang Energy Investment Co., Ltd.), Wengfu (Group) Co., Ltd., poly Jiulian Holding Group Co., Ltd The agreement on performance commitment and profit compensation and its supplementary agreement signed by Shandong Yinguang Chemical Group Co., Ltd. (hereinafter collectively referred to as “compensation obligor”) and the report on the purchase of assets and related party transactions by issuing shares by Guizhou Jiulian civil explosive equipment development Co., Ltd. (Revised Version), Supervise and urge the above compensation obligors to fulfill their compensation obligations on the matters that the actual profits of Panjiang minbang in 2019 and Yinguang minbang in 20182020, the subject of major asset restructuring in 2018, did not meet the performance commitments. For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement of Poly Union Chemical Holding Group Co.Ltd(002037) on shares to be compensated by performance commitment compensation obligors of directional repurchase on. Voting results: 4 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on the special report on the use of the company’s previously raised funds (issuing shares to purchase assets) was deliberated and adopted
The supervisors attending the meeting agreed to the Poly Union Chemical Holding Group Co.Ltd(002037) deadline
The report on the use of the previously raised funds (issuing shares to purchase assets) as of December 31, 2021 and the report on the use of Poly Union Chemical Holding Group Co.Ltd(002037) previously raised funds (issuing shares to purchase assets) (Xin Hui Shi Bao Zi [2022] No. zg10104) updated and issued by Lixin Certified Public Accountants (special general partnership).
Voting results: 4 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Documents for future reference
Resolution of the 15th meeting of the 6th board of supervisors of the company.
It is hereby announced.
Poly Union Chemical Holding Group Co.Ltd(002037) board of supervisors February 28, 2022
