Announcement of resolution: 2022016
Securities code: Yantai Tayho Advanced Materials Co.Ltd(002254) stock abbreviation: Yantai Tayho Advanced Materials Co.Ltd(002254) Announcement No.: 2022016
Yantai Tayho Advanced Materials Co.Ltd(002254)
Announcement of resolutions of the 9th meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Yantai Tayho Advanced Materials Co.Ltd(002254) the 9th meeting of the 10th board of supervisors was held in the company on April 7, 2022. The meeting was convened and presided over by Ms. Wang Bei, chairman of the board of supervisors. The notice of the meeting was delivered by hand and sent electronically on March 25, 2022. Three supervisors should be present at the meeting and three supervisors actually present, which is in line with the provisions of relevant laws, administrative regulations, departmental rules and the articles of association. The following resolutions were adopted at the meeting: 1. The work report of the board of supervisors in 2021 was adopted with 3 affirmative votes, 0 abstention votes and 0 opposition votes. The report needs to be submitted to the 2021 general meeting of shareholders for approval.
See the work report of the board of supervisors in 2021 on cninfo.com on April 11, 2022.
2. The proposal on the review of the 2021 annual report was adopted with 3 affirmative votes, 0 abstention votes and 0 negative votes, and the following review opinions on the 2021 annual report were issued:
After careful review, the board of supervisors believes that the procedures for the board of directors to prepare and review the Yantai Tayho Advanced Materials Co.Ltd(002254) 2021 annual report and its summary comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the real situation of the listed company, and there are no false records, misleading statements or major omissions.
3. The proposal on the review of the special report on the deposit and use of raised funds in 2021 was passed with 3 votes in favor, 0 abstentions and 0 votes against, and the following review opinions were issued on the special report on the deposit and use of raised funds in 2021:
After careful review, the board of supervisors believes that the company is in strict accordance with the requirements of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the management system of raised funds
Announcement of resolution: 2022016
Manage and use the raised funds, the actual investment projects of the raised funds are consistent with the promised investment projects, and no major violations of the use of the raised funds are found. The special report on the deposit and use of raised funds in 2021 issued by the board of directors of the company truly and accurately reflects the actual deposit and use of raised funds in 2021, and agrees with the report.
4. With 3 affirmative votes, 0 abstention votes and 0 negative votes, the company passed the proposal on reviewing the internal control self-evaluation report in 2021 and issued the following audit opinions on the internal control self-evaluation report in 2021: after careful audit, the board of supervisors believed that the company had established a relatively perfect internal control system and could be effectively implemented. The self-evaluation report of the company’s internal control truly and objectively reflects the construction and operation of the company’s internal control system. I agree with the report.
It is hereby announced.
Yantai Tayho Advanced Materials Co.Ltd(002254) board of supervisors
April 11, 2022
