Securities code: Kaili Catalyst & New Materials Co.Ltd(688269) securities abbreviation: Kaili Catalyst & New Materials Co.Ltd(688269) Announcement No.: 2022005
Kaili Catalyst & New Materials Co.Ltd(688269)
Announcement of resolutions of the third meeting of the third 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
Kaili Catalyst & New Materials Co.Ltd(688269) (hereinafter referred to as “the company”) the third meeting of the third board of supervisors was held on March 29, 2022 in combination with communication. The on-site meeting was held in the conference room of the company. The notice of this meeting was sent to all supervisors by communication on March 18, 2022. The meeting was presided over by Yin ani, chairman of the board of supervisors. The convening and convening procedures of the meeting comply with the provisions of relevant laws and regulations, normative documents 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
1. The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
In 2021, all the supervisors of the board of supervisors of the company conscientiously performed the functions of the board of supervisors, actively carried out relevant work, attended the meetings of the board of directors and the general meeting of shareholders in strict accordance with the requirements of the company law, the securities law, the articles of association, the rules of procedure of the board of supervisors and other laws and regulations and the company’s system, and paid close attention to the legal operation of the company and the directors Senior managers supervise the performance of their duties, safeguard the legitimate rights and interests of the company and shareholders, and promote the standardized operation of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on the full text and summary of the company’s 2021 annual report was deliberated and adopted
The preparation and review procedures of the company’s 2021 annual report and abstract comply with relevant laws and regulations, the articles of association and other relevant provisions, and fairly reflect the company’s financial status and operating results in 2021; During the preparation process, it is not found that the personnel of the company participating in the preparation and deliberation of the annual report have violated the confidentiality provisions; The information disclosed in the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on March 31, 2022 Annual report of Kaili Catalyst & New Materials Co.Ltd(688269) 2021 and summary. (Announcement No.: 2022006)
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
The board of supervisors of the company agrees to the company’s 2021 annual financial statement prepared in accordance with the requirements of relevant laws, regulations and normative documents.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4. The proposal on the company’s 2022 annual financial budget report was deliberated and adopted
The board of supervisors of the company agreed to the company’s financial budget report for 2022. On the basis of summarizing the business situation in 2021 and analyzing the business form in 2022, the company prepared the financial budget report for 2022 in combination with the company’s business objectives and strategic development plan for 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5. The proposal on using part of the raised funds to increase capital and provide interest free loans to wholly-owned subsidiaries to implement raised investment projects was deliberated and adopted
The company used part of the raised funds to increase capital by 45 million yuan to Tongchuan Kaili, a wholly-owned subsidiary, and provided it with interest free loans of no more than 1081673 million yuan, which was specially used for the implementation of the raised investment project “industrialization project of production and reuse of rare and precious metal catalytic materials”. It is based on the needs of the main construction of relevant raised investment projects, which is conducive to ensuring the smooth implementation of raised investment projects, The use and purpose of the raised funds are in line with the company’s development strategy and the provisions of relevant laws and regulations. Tongchuan Kaili Catalyst & New Materials Co.Ltd(688269) Material Technology Co., Ltd. is a wholly-owned subsidiary of the company. The company has control over its production, operation and management activities, the financial risk is controllable, and there is no situation that damages the interests of the company and all shareholders. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on March 31, 2022 Announcement on using part of the raised funds to increase capital and provide interest free loans to wholly-owned subsidiaries to implement raised investment projects (Announcement No.: 2022010).
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on the special report on the deposit and use of the company’s annual raised funds in 2021 was reviewed and approved
The deposit and use of the company’s annual raised funds in 2021 comply with the provisions of the self regulatory guidelines for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and the requirements of the company’s raised funds management system. The company has made special storage of the raised funds, and there is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and there is no case of illegal use of the raised funds. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on March 31, 2022 Special report on the deposit and use of raised funds in 2021 (Announcement No.: 2022008).
Voting results: 3 in favor, 0 against and 0 abstention.
7. Deliberated and passed the proposal on the remuneration of supervisors in 2022
Employee supervisors who hold specific positions in the company shall receive remuneration according to their positions in the company. The remuneration is mainly composed of post salary, performance salary and special rewards (if any), and they do not receive remuneration for the position of supervisors. Other supervisors who do not hold specific positions in the company will not receive remuneration from the company or from the position of supervisor. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Kaili Catalyst & New Materials Co.Ltd(688269) board of supervisors March 31, 2002
