Securities code: 301256 securities abbreviation: Huarong chemical Announcement No.: 2022005 Huarong Chemical Co., Ltd
Announcement on the resolution of the seventh meeting of the first 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.
The notice of the seventh meeting of the first board of supervisors of Huarong Chemical Co., Ltd. (hereinafter referred to as "the company") was notified to all supervisors of the company by e-mail on March 29, 2022. The meeting was held at 9:30 on April 1, 2022 in the conference room on the 18th floor of New Hope Liuhe Co.Ltd(000876) Zhongding international by on-site combined with communication voting. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting (among which Li Hongshun attends by means of communication voting). The meeting was presided over by Ms. Li Hongshun, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the articles of association and relevant laws and regulations. The voting method of the meeting is open ballot.
1、 After careful deliberation by the attending supervisors, the following proposals were adopted
(I) the proposal on using part of the over raised funds to permanently supplement working capital was deliberated and adopted. In combination with its actual operation, the company plans to use no more than 120 million yuan to permanently supplement working capital, accounting for 29.53% of the total over raised funds. The independent directors of the company issued independent opinions with explicit consent, and the sponsor issued verification opinions without objection.
See the company's website on the same day for details（ http://www.cn.info.com.cn./ ）Announcement on permanent replenishment of working capital with part of over raised funds (Announcement No.: 2022002).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on using some idle self owned funds and raised funds (including over raised funds) for cash management was deliberated and adopted
According to the actual arrival of the raised funds, under the condition of ensuring that the development of the company's investment projects with raised funds and the company's normal production and operation will not be affected, and in combination with the company's operation in 2022, the company plans to use some idle self owned funds and raised funds (including over raised funds) with a total amount of no more than RMB 120 million for cash management, The temporarily idle raised funds for cash management shall not exceed 780 million yuan. At the same time, the general manager of the company is authorized to exercise the investment decision-making power within the limit and sign relevant legal documents (including but not limited to: selecting qualified issuers of financial products, clarifying financial amount, selecting varieties of financial products, signing contracts, etc.), and the financial department of the company implements relevant matters. The investment term is valid within 12 months from the date of deliberation and approval by the general meeting of shareholders. During the above-mentioned validity period, the cash management limit can be used on a rolling basis. The independent directors of the company have issued independent opinions with explicit consent, and the recommendation institution has issued verification opinions without objection.
See the company's website on the same day for details（ http://www.cn.info.com.cn./ ）Announcement on cash management using some idle self owned funds and raised funds (including over raised funds) (Announcement No.: 2022003).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(III) the proposal on Amending the rules of procedure of the board of supervisors of Huarong Chemical Co., Ltd. was deliberated and adopted. In order to ensure that the board of supervisors of the company independently exercises its supervision power according to law, ensure that the board of supervisors can efficiently and standardized operation and scientific decision-making, and improve the corporate governance structure, in accordance with the company law of the people's Republic of China and the rules for the listing of shares on the gem of Shenzhen Stock Exchange The guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the articles of association of Huarong Chemical Co., Ltd. and other relevant laws, regulations and normative documents, and in combination with the actual business needs of the company, revise the rules of procedure of the board of supervisors of Huarong Chemical Co., Ltd. (applicable after listing).
The revised rules of procedure of the board of supervisors of Huarong Chemical Co., Ltd. was posted on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Full disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Documents for future reference
1. Resolution of the 7th Meeting of the 1st board of supervisors of Huarong Chemical Co., Ltd.
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Huarong Chemical Co., Ltd
Board of supervisors
April 1, 2022
