Securities code: 688303 securities abbreviation: Xinjiang Daqo New Energy Co.Ltd(688303) Announcement No.: 2022-004 Xinjiang Daqo New Energy Co.Ltd(688303)
Announcement of resolutions of the 12th meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as “the company”) held the 12th meeting of the second session of the board of supervisors on December 31, 2021 in the company’s conference room on the 29th floor of Huadu building, Pudong New Area, Shanghai by means of on-site voting combined with communication. The meeting notice and relevant materials were sent to all supervisors by mail on December 28, 2021. Three supervisors shall be present at the meeting and three actually present. The meeting was convened and presided over by Mr. Zhang Jiliang, chairman of the board of supervisors. The meeting was convened and held in accordance with the company law and other laws and regulations and the Xinjiang Daqo New Energy Co.Ltd(688303) articles of association. After careful deliberation, all supervisors present at the meeting unanimously adopted the following resolutions:
1、 The proposal on signing Baotou strategic cooperation framework agreement, project investment agreement and investment letter of intent was deliberated and adopted
The voting results of this proposal are: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) disclosed by the company on December 21, 2021 Announcement on signing Baotou strategic cooperation framework agreement, project investment agreement and letter of intent (Announcement No.: 2021-015) and disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day Announcement on the progress of signing Baotou strategic cooperation framework agreement, project investment agreement and investment letter of intent (Announcement No.: 2022-001).
2、 The proposal on adjusting the implementation location, implementation subject and investment amount of some raised investment projects was deliberated and adopted
The board of supervisors believes that the company’s adjustment of the implementation location, implementation subject and investment amount of the “1000 t / a high-purity semiconductor material project” is a necessary adjustment based on the company’s industrial layout and future strategic development plan, which does not belong to the material change of the raised investment project or the disguised change of the purpose of the raised funds, and will not damage the interests of the company and shareholders. Therefore, the board of supervisors agreed to adjust the implementation location, implementation subject and investment amount of some raised investment projects, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
The voting results of this proposal are: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) disclosed by the company on the same day Announcement of Xinjiang Daqo New Energy Co.Ltd(688303) on adjusting the implementation location, implementation subject and investment amount of some raised investment projects (Announcement No.: 2022-002).
3、 The proposal on capital increase of wholly owned subsidiaries was deliberated and adopted
The voting results of this proposal are: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) disclosed by the company on the same day Announcement of Xinjiang Daqo New Energy Co.Ltd(688303) on capital increase of wholly-owned subsidiaries (Announcement No.: 2022-003).
It is hereby announced.
Xinjiang Daqo New Energy Co.Ltd(688303) board of supervisors January 4, 2022
