Securities code: Chahua Modern Housewares Co.Ltd(603615) securities abbreviation: Chahua Modern Housewares Co.Ltd(603615) Announcement No.: 2022024 Chahua Modern Housewares Co.Ltd(603615)
Announcement on the resolution of the fourth meeting of the Fourth Board of directors
The board of directors and all directors 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 directors
Chahua Modern Housewares Co.Ltd(603615) (hereinafter referred to as “the company”) the fourth meeting of the Fourth Board of directors was held by means of communication on April 13, 2022. The notice of this meeting was delivered to all directors, supervisors and senior managers by personal delivery and e-mail on April 11, 2022. The meeting was convened by Mr. Chen Kuisheng, chairman of the company. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
2、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions were adopted by open ballot one by one:
(I) deliberated and passed the proposal on correction of accounting errors in the previous period, and the voting result was: 9 votes in favor; 0 votes against; There were no abstentions.
The correction of the company’s accounting errors in the previous period complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information of China Securities Regulatory Commission. The corrected financial data and financial statements can be more objective, accurate and reliable Truly reflect the company’s financial situation, operating results and cash flow. Therefore, the board of directors agreed to the correction and retroactive adjustment of accounting errors.
The independent directors of the company have expressed their independent opinions on this proposal.
For details, please refer to the announcement of Chahua Modern Housewares Co.Ltd(603615) on correction of previous accounting errors (Announcement No.: 2022026) published on the website of Shanghai Stock Exchange on the same day.
(II) deliberated and passed the proposal on reducing the total amount of funds raised by non-public development banks for A-Shares in 2021, and the voting result was: 9 votes in favor; 0 votes against; There were no abstentions.
The board of directors agreed to reduce the total amount of funds raised by non-public offering of A-Shares in 2021 from “no more than 400 million yuan” to “no more than 380 million yuan”.
The independent directors of the company have expressed their independent opinions on this proposal.
For details, see the announcement of Chahua Modern Housewares Co.Ltd(603615) on reducing the total amount of funds raised by non-public development banks in 2021 (Announcement No.: 2022027) published on the website of Shanghai Stock Exchange on the same day.
(III) the proposal on Amending the company’s plan for non-public development of A-Shares in 2021 was deliberated and adopted, and the voting result was: 9 votes in favor; 0 votes against; There were no abstentions.
As the company reduced the total amount of funds raised by non-public offering of A-Shares in 2021, the company prepared the plan for non-public offering of A-Shares in Chahua Modern Housewares Co.Ltd(603615) 2021 (Revised Draft) in accordance with the relevant provisions of the standards for the contents and forms of information disclosure by companies offering securities to the public No. 25 – plan for non-public offering of shares and report on issuance of shares by listed companies (Zheng Jian FA Zi [2007] No. 303).
The independent directors of the company have expressed their independent opinions on this proposal.
For details, please refer to Chahua Modern Housewares Co.Ltd(603615) 2021 non-public Development Bank A-share plan (Revised Version) published on the website of Shanghai Stock Exchange on the same day.
(IV) the proposal on Amending the feasibility analysis report on the use of funds raised by non-public Development Bank A shares in 2021 was deliberated and adopted, and the voting result was: 9 votes in favor; 0 votes against; There were no abstentions.
As the company reduced the total amount of funds raised by non-public offering of A-Shares in 2021, the company prepared the feasibility analysis report on the use of funds raised by non-public offering of A-Shares in Chahua Modern Housewares Co.Ltd(603615) 2021 (Revised Draft) in accordance with the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other relevant provisions.
The independent directors of the company have expressed their independent opinions on this proposal.
For details, please refer to the feasibility analysis report on the use of funds raised by non-public development banks in Chahua Modern Housewares Co.Ltd(603615) 2021 (Revised Version) published on the website of Shanghai Stock Exchange on the same day. (V) deliberated and passed the proposal on diluting the immediate return of non-public Development Bank A shares, measures to fill the immediate return and commitments of relevant subjects (Revised Draft), and the voting result was: 9 votes in favor; 0 votes against; There were no abstentions.
The independent directors of the company have expressed their independent opinions on this proposal.
For details, please refer to the announcement of Chahua Modern Housewares Co.Ltd(603615) on diluting the immediate return of non-public Development Bank A shares, measures to fill the immediate return and commitments of relevant entities (Revised Version) published on the website of Shanghai Stock Exchange on the same day (Announcement No.: 2022028)
The second extraordinary general meeting of shareholders in 2021 held by the company on December 30, 2021 has deliberated and approved the proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle matters related to the non-public development of shares. According to the authorization of the general meeting of shareholders, the above proposals 2 to 5 need not be submitted to the general meeting of shareholders for deliberation. It is hereby announced.
Chahua Modern Housewares Co.Ltd(603615) board of directors
April 14, 2022
