Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2021-212 bond Code: 128095 bond abbreviation: Enjie convertible bonds
Yunnan Energy New Material Co.Ltd(002812)
Announcement on resolutions of the 40th meeting of the 4th board of directors
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The 40th meeting of the 4th board of directors (hereinafter referred to as “the meeting” or “the meeting”) of Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) was held at 10:00 a.m. on December 30, 2021 in the conference room on the third floor of Shanghai Enjie New Material Technology Co., Ltd., the holding subsidiary of the company. The meeting was presided over by the chairman, Mr. Paul Xiaoming Lee. The notice of the meeting was notified to all directors, supervisors and senior managers by telephone, e-mail and written notice on December 27, 2021. Nine directors should attend the meeting, and nine directors actually attended the meeting (including Paul Xiaoming Lee, Alex Cheng, Tang Changjiang, independent director, Lu Jiankai, independent director and Zheng Haiying, independent director). Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the Yunnan Energy New Material Co.Ltd(002812) articles of association.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the following proposals item by item by open ballot:
(i) Deliberated and adopted the “on corrections”
<2021 年第三季度报告>
Proposal for
The company’s correction of the third quarter report of 2021 complies with the provisions of relevant laws, regulations and normative documents such as the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, which can more objectively reflect the company’s financial situation without damaging the legitimate rights and interests of the company and all shareholders, Agree to correct the third quarter report of the company in 2021.
The independent directors of the company expressed their independent opinions on the proposal. For details, see http://www.cn.info.com.. CN., the same below.
Review results: after voting, there were 9 affirmative votes, 0 negative votes and 0 abstention.
Announcement on correction of the third quarter report of 2021 (Announcement No.: 2021-213)
Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2021-212 bond Code: 128095 bond abbreviation: Enjie convertible bonds
And the third quarter report of 2021 (Updated) (Announcement No.: 2021-214), see China Securities Journal, Shanghai Securities Journal, securities times, securities daily and cninfo.com, the designated information disclosure media of the company.
（2） The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
The proposal on the company’s eligibility for non-public offering of shares, the proposal on the company’s non-public offering of shares, the proposal on the company’s non-public offering of shares, the proposal on the company’s non-public offering of shares in 2021, the proposal on the feasibility analysis report on the use of funds raised by the company’s non-public offering of shares and other proposals considered and adopted by the company at the 38th meeting of the 4th board of directors, It shall be submitted to the general meeting of shareholders for deliberation. Therefore, the company plans to hold the first extraordinary general meeting of shareholders in 2022 in the conference room on the third floor of Yunnan Hongta Plastic Co., Ltd. on January 17, 2022 to consider the above proposal.
Review results: after voting, there were 9 affirmative votes, 0 negative votes and 0 abstention.
The company’s notice on convening the first extraordinary general meeting in 2022 (Announcement No.: 2021-215) is detailed in China Securities Journal, Shanghai Securities Journal, securities times, securities daily and cninfo.com.
3、 Documents for future reference
1. Resolutions of the 40th meeting of the 4th board of directors of the company;
2. Independent opinions of the company’s independent directors on matters related to the 40th meeting of the Fourth Board of directors. It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of directors December 30, 2021
