Stock Code: 603650 stock abbreviation: Red Avenue New Materials Group Co.Ltd(603650) No.: 2022-002 bond Code: 113621 bond abbreviation: Tongcheng convertible bond
Red Avenue New Materials Group Co.Ltd(603650)
Announcement of resolutions of the 22nd 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Red Avenue New Materials Group Co.Ltd(603650) (hereinafter referred to as “the company”) held the 22nd Meeting of the second board of supervisors in the company on December 31, 2021. The notice of the meeting has been issued in accordance with the regulations. The meeting is held by means of communication. Three supervisors should attend the meeting and three supervisors actually attend the meeting, which meets the quorum for convening the meeting of the board of supervisors. The convening and procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After full discussion, the following proposals were considered and adopted at the meeting:
1. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
The board of supervisors believes that the related party transactions between the company and related parties are necessary for the normal production and operation of the company, follow fair market prices and conditions, reflect the principles of fairness, impartiality and openness, and the decision-making procedures comply with the relevant provisions of the company law and the articles of association, do not affect the independence of the company, and will not damage the interests of the company and minority shareholders, In line with the long-term interests of the company and shareholders.
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 proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Red Avenue New Materials Group Co.Ltd(603650) board of supervisors January 4, 2022
