Securities code: Xinjiang Daqo New Energy Co.Ltd(688303) securities abbreviation: Xinjiang Daqo New Energy Co.Ltd(688303) Announcement No.: 2022031
Xinjiang Daqo New Energy Co.Ltd(688303)
Announcement of resolutions of the 15th 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.
1、 Meetings of the board of supervisors
Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as “the company”) held the 15th meeting of the second session of the board of supervisors on March 15, 2022 in conference room D, block 29, Huadu building, No. 838 Zhangyang Road, Pudong New Area, Shanghai. The notice of the meeting was delivered to all supervisors in writing on March 5, 2022. Three supervisors should 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 convening and convening procedures of this meeting are in accordance with the company law of the people’s Republic of China (hereinafter referred to as the company law) and other relevant laws and regulations and the Xinjiang Daqo New Energy Co.Ltd(688303) articles of Association (hereinafter referred to as the articles of association). After careful deliberation, all supervisors present at the meeting unanimously adopted the following resolutions:
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the company’s annual general meeting for deliberation.
(II) deliberated and passed the proposal on the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the company’s annual general meeting for deliberation.
(III) deliberating and adopting the proposal on the annual report of 2021 and its summary
After review, the board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report and its summary comply with relevant laws, regulations, departmental rules, normative documents and relevant provisions of the company’s management system; The content and format of the report comply with relevant regulations and fairly reflect the financial status and operating results of the company in 2021; The information disclosed in the report is true, accurate and complete without any false records, misleading statements or major omissions.
For details, please refer to Xinjiang Daqo New Energy Co.Ltd(688303) 2021 annual report and Xinjiang Daqo New Energy Co.Ltd(688303) 2021 annual report summary disclosed on the website of Shanghai Stock Exchange.
Voting results: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the company’s annual general meeting for deliberation.
(IV) deliberation and approval of the special report on the deposit and actual use of raised funds in 2021
Case
Voting results: 3 in favor, 0 against and 0 abstention
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Special report of Xinjiang Daqo New Energy Co.Ltd(688303) on the deposit and actual use of raised funds in 2021 (Announcement No.: 2022035).
(V) deliberated and passed the proposal on the profit distribution plan for 2021
After review, the board of supervisors believes that the decision-making procedures, the form and proportion of profit distribution of the company’s profit distribution plan in 2021 comply with the provisions of relevant laws and regulations and the articles of Association; The profit distribution plan fully considers various factors such as the company’s profitability, cash flow status and capital demand. There is no damage to the interests of minority shareholders, which is in line with the current operation situation of the company and conducive to the sustainable, stable and healthy development of the company.
Voting results: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the company’s annual general meeting 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 profit distribution plan for 2021 (Announcement No.: 2022033).
(VI) the proposal on the renewal of Deloitte Touche Tohmatsu (special general partnership) as the company’s audit institution in 2022 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the company’s annual general meeting 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 the renewal of accounting firm (Announcement No.: 2022034).
It is hereby announced.
Xinjiang Daqo New Energy Co.Ltd(688303) board of supervisors March 16, 2022
