Securities code: Henan Qingshuiyuan Technology Co.Ltd(300437) securities abbreviation: Henan Qingshuiyuan Technology Co.Ltd(300437) Announcement No.: 2022018 Henan Qingshuiyuan Technology Co.Ltd(300437)
Announcement of the resolutions of the 12th meeting of the 5th 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
Henan Qingshuiyuan Technology Co.Ltd(300437) (hereinafter referred to as “the company”) the 12th meeting of the 5th board of supervisors was held by on-site voting in the conference room on the second floor of the company’s R & D center at 10:30 a.m. on April 10, 2022. The meeting notice and meeting materials have been notified to all supervisors by email and telephone on April 4, 2022. Five supervisors should attend the meeting and five actually attended the meeting. This meeting was convened and presided over by Mr. Ma Jianwei, chairman of the board of supervisors. The convening, convening and voting of the meeting comply with the provisions of the company law of the people’s Republic of China and the Henan Qingshuiyuan Technology Co.Ltd(300437) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and written vote of the supervisors present at the meeting, the following resolutions were adopted:
(I) deliberated and passed the proposal on the investment and construction of cellulose ether project by wholly-owned subsidiaries
After deliberation, in order to further improve the layout of the company’s upstream and downstream industrial chain and make full use of the company’s existing products, production capacity and technical reserves, after scientific and careful market research and analysis, the company agrees that the wholly-owned subsidiary Jiyuan Qingyuan Water Treatment Co., Ltd. will invest in the construction of a 60000t / a fiber vitamin ether project, with an estimated investment of 480 million yuan (excluding the project land transfer fee), The construction period of the project is 2 years (the investment amount and construction period of the project are finally subject to the actual investment and construction). The source of funds is the company’s own funds or self raised funds. The board of supervisors believes that the company’s investment in the 60000 ton cellulose ether project meets the provisions of relevant laws and regulations and the articles of association, the voting result is legal and compliant, meets the needs of the company’s strategic development, and does not harm the interests of the company and minority shareholders.
Voting results: 5 in favor, 0 against and 0 abstention
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
3、 Documents for future reference
1. Resolution of the 12th meeting of the 5th board of supervisors.
It is hereby announced.
Henan Qingshuiyuan Technology Co.Ltd(300437) board of supervisors April 10, 2022
