Stock Code: 603650 stock abbreviation: Red Avenue New Materials Group Co.Ltd(603650) No.: 2022-001 bond Code: 113621 bond abbreviation: Tongcheng convertible bond
Red Avenue New Materials Group Co.Ltd(603650)
Announcement on resolutions of the 35th meeting of the second board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
Red Avenue New Materials Group Co.Ltd(603650) (hereinafter referred to as "the company") held the 35th meeting of the second board of directors in the company on December 31, 2021. The notice of the meeting has been issued in accordance with the provisions. The meeting is held by means of communication. There should be 9 directors and 9 actual directors, which meets the quorum for convening the meeting of the board of directors. The convening and procedures of the meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
After full discussion, the deliberations of this meeting are as follows:
1. The proposal on not redeeming "Tongcheng convertible bonds" in advance was deliberated and passed
For details, see the announcement on not redeeming "Tongcheng convertible bonds" in advance disclosed by the company in the designated information disclosure media on January 4, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
2. The proposal on the forecast of daily connected transactions in 2022 was considered and passed
For details, see the announcement on the forecast of daily connected transactions in 2022 disclosed by the company on the designated information disclosure media on January 4, 2022.
The independent directors expressed their prior approval opinions and agreed independent opinions on the proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention. Zhang Ning and Yuan Minjian, affiliated directors, avoided voting.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted
For details, see the notice on convening the first extraordinary general meeting in 2022 disclosed by the company on the designated information disclosure media on January 4, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Red Avenue New Materials Group Co.Ltd(603650) board of directors January 4, 2022
