Securities code: Xinjiang Tianshan Cement Co.Ltd(000877) securities abbreviation: Xinjiang Tianshan Cement Co.Ltd(000877) Announcement No.: 2022022 Xinjiang Tianshan Cement Co.Ltd(000877)
Announcement of resolutions of the third meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. Xinjiang Tianshan Cement Co.Ltd(000877) (hereinafter referred to as "the company") sent the notice of convening the third meeting of the eighth board of supervisors in writing and e-mail on March 17, 2022.
2. The third meeting of the eighth board of supervisors of the company was held by means of communication on March 25, 2022.
3. Five supervisors should attend the meeting and five actually attended. The meeting issued 5 votes and withdrew 5 votes.
4. The meeting shall be held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the impairment test report of the subject assets of major asset restructuring was deliberated and adopted
Voting status of this proposal: 5 in favor, 0 against and 0 abstention.
For details, see the special audit report on equity impairment test involved in Xinjiang Tianshan Cement Co.Ltd(000877) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the third meeting of the 8th board of supervisors of the company
2. Special audit report of Xinjiang Tianshan Cement Co.Ltd(000877) issuing shares and paying cash to purchase assets and raising supporting funds and equity impairment test involved in related party transactions (tzyz [2022] No. 13934)
3. Valuation report on the value of all shareholders' equity of Nanfang Cement Co., Ltd. involved in Xinjiang Tianshan Cement Co.Ltd(000877) proposed equity impairment test of Nanfang Cement Co., Ltd. (walkson international consultative report Zi (2022) No. 0129)
4. Valuation report on the value of all shareholders' equity of Southwest Cement Co., Ltd. involved in Xinjiang Tianshan Cement Co.Ltd(000877) proposed equity impairment test of Southwest Cement Co., Ltd. (walkson international consultative report Zi (2022) No. 0130)
5. Valuation report on the value of all shareholders' equity of China United Cement Group Co., Ltd. involved in Xinjiang Tianshan Cement Co.Ltd(000877) proposed equity impairment test of China United Cement Group Co., Ltd. (walkson international consultative report Zi (2022) No. 0131)
6. Valuation report on the value of all shareholders' equity of Sinoma Cement Co., Ltd. involved in Xinjiang Tianshan Cement Co.Ltd(000877) proposed equity impairment test of Sinoma Cement Co., Ltd. (walkson international consultative report Zi (2022) No. 0132)
It is hereby announced.
Xinjiang Tianshan Cement Co.Ltd(000877) board of supervisors March 25, 2022
