Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2021-12-06
Suzhou Yangtze New Materials Co.Ltd(002652)
Announcement on resolutions of the 13th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 13th meeting of the 5th board of directors of Suzhou Yangtze New Materials Co.Ltd(002652) (hereinafter referred to as "the company") was held in the form of communication meeting on December 31, 2002. The meeting was presided over by Mr. Wang Gonghu. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting, which was in line with the relevant provisions of the company law and the articles of association. After deliberation by the directors attending the meeting, the following proposals were adopted by voting: 1. The proposal on acquiring the equity of other minority shareholders and related party transactions of Suzhou Huilai City Service Co., Ltd. was deliberated and adopted
In order to solve the problem of unequal rights and obligations among the shareholders of Suzhou Huilai City Service Co., Ltd. (hereinafter referred to as "Suzhou Huilai"), the company plans to acquire the equity of other small shareholders of Suzhou Huilai at a consideration of 15699683 yuan. After the acquisition, the company will hold 100% of the equity of Suzhou Huilai, which is conducive to improving the company's control over Suzhou Huilai, reducing the communication level with its subsidiaries and improving the management and communication efficiency.
For details, please refer to China Securities Journal, securities times, securities daily and cninfo.com.cn Announcement on acquisition of other minority shareholders' equity and related party transactions of Suzhou Huilai City Service Co., Ltd. (Announcement No.: 2021-12-07).
Voting results: 5 in favor, 0 against and 0 abstention. Related directors Mr. Wang Gonghu, Mr. Luo Tao, Mr. Qin Wei and Mr. Jin Yueguo withdrew from voting in accordance with relevant regulations. It is hereby resolved.
Suzhou Yangtze New Materials Co.Ltd(002652) board of directors December 31, 2001
