Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2021-216 bond Code: 128095 bond abbreviation: Enjie convertible bonds
Yunnan Energy New Material Co.Ltd(002812)
Announcement on resolutions of the 34th meeting of the 4th board of supervisors
The company and all supervisors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) has sent a notice on convening the 34th meeting of the Fourth Board of supervisors (hereinafter referred to as “the meeting”) to all supervisors of the company by e-mail on December 27, 2021. The meeting was held at 13:00 p.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. There are three supervisors who should attend the meeting, and three actually attended the meeting, which is presided over by Mr. Zhang Tao, chairman of the board of supervisors. 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、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors present at the meeting, the following resolutions are made:
(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 truly and objectively reflect the company’s financial situation in the third quarter of 2021, and is conducive to improving the quality of the company’s accounting information, Agree to correct the matter.
Review results: after voting, there were 3 affirmative votes, 0 negative votes and 0 abstention.
See China Securities Journal, Shanghai Securities Journal, securities times, securities daily and cninfo (www.cn. Info. Com.. CN.) for details of the company’s correction announcement on the third quarter report of 2021 (Announcement No.: 2021-213) and the third quarter report of 2021 (Updated) (Announcement No.: 2021-214).
3、 Documents for future reference
Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2021-216 bond Code: 128095 bond abbreviation: Enjie convertible bonds
1. Resolution of the 34th meeting of the 4th board of supervisors of the company
It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of supervisors December 30, 2021
