Securities code: Anhui Zhongyuan New Materials Co.Ltd(603527) securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2022020 Anhui Zhongyuan New Materials Co.Ltd(603527)
Announcement of resolutions of the 9th meeting of the 4th 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
Anhui Zhongyuan New Materials Co.Ltd(603527) (hereinafter referred to as "the company") sent the notice of the 9th meeting of Anhui Zhongyuan New Materials Co.Ltd(603527) the 4th board of supervisors to all supervisors of the company by telephone and fax on March 14, 2022. The 9th meeting of the 4th board of supervisors of the company was held in the conference room of the company at 3:00 p.m. on March 25, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Zhang Chengqiang, chairman of the board of supervisors.
The meeting was convened and held in accordance with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Anhui Zhongyuan New Materials Co.Ltd(603527) articles of association. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and adopted the work report of the board of supervisors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Work report of the board of supervisors in Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(II) review and approve the financial final accounts report of 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Financial final accounts report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(III) review and approve the profit distribution plan for 2021
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 Anhui Zhongyuan New Materials Co.Ltd(603527) 2021 annual profit distribution plan (Announcement No.: 2022021).
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(IV) review and approve the 2021 internal control evaluation report
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Internal control evaluation report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(V) deliberated and passed the proposal on continuing the appointment of accounting firms
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 Anhui Zhongyuan New Materials Co.Ltd(603527) renewing the appointment of accounting firm (Announcement No.: 2022022).
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(VI) review and approve the special report on the annual deposit and use of raised funds
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 on the annual deposit and use of Anhui Zhongyuan New Materials Co.Ltd(603527) raised funds (Announcement No.: 2022023).
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(VII) review and adopt the 2021 annual report and its summary
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Annual report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021 and summary of annual report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(VIII) deliberated and passed the proposal on daily connected transactions expected in 2022
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 Anhui Zhongyuan New Materials Co.Ltd(603527) on daily connected transactions expected in 2022 (Announcement No.: 2022026).
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(IX) deliberated and passed the proposal on the remuneration of supervisors of the company in 2022
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 Anhui Zhongyuan New Materials Co.Ltd(603527) on the remuneration of directors and supervisors of the company in 2022 (Announcement No.: 2022028). Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Resolution of the 9th meeting of the 4th board of supervisors.
It is hereby announced.
Anhui Zhongyuan New Materials Co.Ltd(603527) board of supervisors March 28, 2022
