Securities code: 301077 securities abbreviation: Hangzhou Chinastars Reflective Material Co.Ltd(301077) Announcement No.: 2021-030 Hangzhou Chinastars Reflective Material Co.Ltd(301077)
Announcement of resolutions of the third meeting of the third 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.
1、 Meetings of the board of supervisors
The third meeting of the third board of supervisors of Hangzhou Chinastars Reflective Material Co.Ltd(301077) (hereinafter referred to as "the company") was held in the company conference room on the 24th floor of Jinzun, Zunbao building, No. 98, Minmin street, Shangcheng District, Hangzhou on Thursday, December 30, 2021. The notice of the meeting was sent to all supervisors by SMS, wechat and other means on December 27, 2021. There were 3 supervisors who should attend the meeting, and 3 supervisors actually attended the meeting, including Mr. Jia weican and Mr. Wang Qiang.
The meeting was presided over by Mr. Jia weican, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
The following proposals were unanimously approved by the voting of the participating supervisors:
1. The proposal on changing the implementation location of some raised investment projects was deliberated and adopted
The board of supervisors believes that the change of the implementation location of some of the company's investment projects with raised funds has not changed the investment direction and project content of the raised funds, will not affect the normal operation of the investment projects with raised funds, meet the company's business needs, and will not have an adverse impact on the company's operation. The review procedures for the change of implementation location of some of the raised capital investment projects comply with the provisions of relevant laws and regulations, and there is no change or disguised change in the purpose of the raised capital and damage to the interests of shareholders. Agree to change the implementation location of some investment projects with raised funds of the company.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on changing the implementation location of some raised investment projects (Announcement No.: 2021-031). Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on using part of the over raised funds to invest in the construction of functional materials and fabrics production and R & D center project was deliberated and adopted
After deliberation, it is agreed that the company plans to use the over raised capital of 150 million yuan to invest in the construction of functional materials and fabrics production and R & D center project. The company's use of part of the over raised funds to invest in the construction of functional materials and fabric production and R & D center meets the relevant provisions of relevant laws, regulations and normative documents, such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, etc, It helps to improve the use efficiency of the raised funds, does not change the purpose of the raised funds in a disguised manner, is in line with the interests of the company and all shareholders, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on using some over raised funds to invest in construction projects (Announcement No.: 2021-032).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
3. The proposal on using part of the over raised funds to invest in the construction of the adhesive project with an annual output of 50000 tons of Zhejiang Fuwei Electronic Materials Co., Ltd. was deliberated and adopted
After deliberation, it is agreed that the company plans to use the over raised capital of 100 million yuan to invest in the construction of the adhesive project with an annual output of 50000 tons of Zhejiang Fuwei Electronic Materials Co., Ltd. The company invested part of the over raised funds to build the 50000 ton adhesive project of Zhejiang Fuwei Electronic Materials Co., Ltd. this time, which complies with the relevant provisions of relevant laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and so on, It helps to improve the use efficiency of the raised funds, does not change the purpose of the raised funds in a disguised manner, is in line with the interests of the company and all shareholders, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on using some over raised funds to invest in construction projects (Announcement No.: 2021-032).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
4. The proposal on using part of the over raised funds to invest in the construction of the production project of functional fabrics with an annual output of 150 million square meters of Zhejiang Fuwei Electronic Materials Co., Ltd. was deliberated and adopted
After deliberation, it is agreed that the company plans to use the over raised fund of 150 million yuan to invest in the production project of functional fabrics with an annual output of 150 million square meters of Zhejiang Fuwei Electronic Materials Co., Ltd. The company invested part of the over raised funds in the construction of the functional fabric production project with an annual output of 150 million square meters of Zhejiang Fuwei Electronic Materials Co., Ltd., which complies with the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant laws The relevant provisions of laws, regulations and normative documents help to improve the use efficiency of the raised funds. There is no case of changing the purpose of the raised funds in a disguised form, which is in line with the interests of the company and all shareholders, and there is no case of damaging the interests of the company and all shareholders, especially the interests of minority shareholders.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on using some over raised funds to invest in construction projects (Announcement No.: 2021-032).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the third meeting of the third board of supervisors.
It is hereby announced.
Hangzhou Chinastars Reflective Material Co.Ltd(301077) board of supervisors December 30, 2021
