Securities code: 300487 securities abbreviation: Sunresin New Materials Co.Ltd Xi’An(300487) Announcement No.: 2021-105 bond Code: 123027 bond abbreviation: Lanxiao convertible bond
Sunresin New Materials Co.Ltd Xi’An(300487)
Announcement of resolutions of the 8th meeting of the 4th 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 omissions.
Sunresin New Materials Co.Ltd Xi’An(300487) (hereinafter referred to as “the company”) the notice, proposal and other materials of the eighth meeting of the Fourth Board of supervisors were sent to all supervisors by e-mail and fax on December 27, 2021, and held by means of communication voting on the morning of December 30, 2021. There were 3 supervisors who should attend the meeting of the board of supervisors, 3 actually attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Li Yanjun, chairman of the board of supervisors. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following resolutions:
1、 The proposal on the appointment of audit institutions in 2021 was deliberated and adopted
The board of supervisors believes that after full investigation on the practice of Zhitong Certified Public Accountants (special general partnership), the independence and professional competence of the audit team, it is considered that the Institute is competent for the annual audit of the company. Considering the needs of the company’s business development and future audit work, the company plans to appoint Zhitong Certified Public Accountants (special general partnership) as the company’s audit institution in 2021 for one year.
Details are published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcements on.
Voting: 3 in favor, 0 abstention, 0 against and 0 withdrawal.
Voting result: adopted.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on developing foreign exchange hedging business was deliberated and adopted
The board of supervisors believes that the company’s foreign exchange hedging business is conducive to preventing exchange rate risks and reducing financial expenses. It agrees that the company (including subsidiaries) shall carry out foreign exchange hedging business. The amount of foreign exchange hedging business shall not exceed US $50 million (or equivalent foreign currency), and the authorization period shall be within 18 months from the date of deliberation and approval by the board of directors. The duration of a single transaction shall not exceed 12 months. If the duration of a single transaction exceeds the authorization period of the board of directors, the authorization period of the board of directors shall be automatically extended to the termination of a single transaction.
Details are published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcements on. Voting: 3 in favor, 0 abstention, 0 against and 0 withdrawal. Voting result: adopted. Documents for future reference: resolutions of the 8th meeting of the 4th board of supervisors of the company. It is hereby announced.
Sunresin New Materials Co.Ltd Xi’An(300487) board of supervisors December 31, 2021
