Securities code: Sichuan Yahua Industrial Group Co.Ltd(002497) securities abbreviation: Sichuan Yahua Industrial Group Co.Ltd(002497) Announcement No.: 202233 Sichuan Yahua Industrial Group Co.Ltd(002497)
Announcement of resolutions of the 11th meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sichuan Yahua Industrial Group Co.Ltd(002497) (hereinafter referred to as "the company") the 11th meeting of the 5th board of supervisors was notified in writing on April 11, 2022 and held in the company's conference room on April 15, 2022. Three supervisors shall attend the meeting, and three supervisors actually attend the meeting. The meeting is presided over by Mr. Hu Qiang, chairman of the board of supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective.
The meeting deliberated and adopted the proposal on subscribing for the equity of Canada super lithium company and involving mining right investment, and made the following resolutions:
The board of supervisors held that the wholly-owned subsidiary of the company, Yahua International Investment Development Co., Ltd. (hereinafter referred to as "Yahua international") subscribed for the shares of Canada ultra lithium Co., Ltd. (English Name: Ultra lithium Inc., hereinafter referred to as "ultra lithium company"), purchased 60% equity of the wholly-owned subsidiary of ultra lithium company in cash, and controlled its Fugen lake lithium mine and Georgia lake lithium mine projects, which is in line with the company's lithium industry development strategy, It is conducive to further strengthen the layout of the upstream resource end of the company's lithium industry, improve the independent and controllable ability of the company's lithium mine, and will have a positive impact on the company's future operating performance. Therefore, we agree to the equity subscription and mining right investment of Yahua international.
Voting result of the proposal: three votes in favor, none against and no abstention, which was deliberated and passed.
Sichuan Yahua Industrial Group Co.Ltd(002497) board of supervisors April 17, 2022
