Securities code: Dymatic Chemicals Inc(002054) securities abbreviation: Dymatic Chemicals Inc(002054) Announcement No.: 2022036
Announcement of resolutions of the 11th meeting of the 7th 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.
1、 Meetings of the board of supervisors
Dymatic Chemicals Inc(002054) (hereinafter referred to as "the company") the notice of the 11th meeting of the 7th board of supervisors was sent by means of communication and e-mail on April 14, 2022. The meeting was held by means of communication on Monday, April 18, 2022. The meeting was presided over by Mr. Wei Yanxiang, chairman of the board of supervisors of the company. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. Directors and senior managers of the company shall attend the meeting as nonvoting delegates.
The meeting was convened and held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association of the company, and was legal and effective. On the premise that all supervisors fully expressed their opinions, they voted by means of communication voting and reviewed all the proposals of the board of supervisors item by item.
2、 Deliberation at the meeting of the board of supervisors
(I) the report of the company for the first quarter of 2022 was reviewed and approved by the meeting with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the procedures for the preparation and deliberation of the company's report for the first quarter of 2022 by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
The first quarter report of the company in 2022 (2022037) was published on cninfo.com.cn on April 19, 2022
(II) the meeting deliberated and adopted the company's proposal on procurement and related party transactions of wholly-owned subsidiaries from related parties by 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the connected transaction follows the principles of fairness and rationality, and there is no damage to the interests of the company and other shareholders, especially small and medium-sized shareholders and non connected shareholders; The deliberation and decision-making procedures of this matter comply with the provisions of the company law, the securities law and the articles of association. We agree to the above matters.
The company's announcement on procurement and related party transactions of wholly-owned subsidiaries from related parties (2022038) was published in the securities times and cninfo (www.cn. Info. Com. CN) on April 19, 2022.
(III) the meeting deliberated and adopted the company's proposal on using temporarily idle raised funds for cash management with 3 affirmative votes, 0 negative votes and 0 abstention votes.
Opinion of the board of supervisors: it is agreed that the company will use the raised funds of no more than RMB 100 million in the special account of raised funds for cash management on the premise of meeting the smooth progress of the investment project of raised funds and not affecting the use of raised funds. The cash management type is issued by non related party financial institutions, which has high safety, good liquidity and meets the capital preservation requirements The issuer of the product can provide investment products with Principal Guaranteed commitment (including but not limited to time deposits, structured deposits, bank financial products, etc.). The above investment products shall not be pledged and shall be valid for 12 months from the date of deliberation and approval by the board of directors of the company. Within the validity period of the above quota and resolution, the funds can be used in a circular and rolling manner, with a cumulative total of no more than 300 million yuan. After expiration, they will be returned to the special account for raised funds in time. The company's announcement on cash management with temporarily idle raised funds (2022039) was published in the securities times and cninfo (www.cn. Info. Com. CN.) on April 19, 2022.
3、 Documents for future reference
1. Dymatic Chemicals Inc(002054) the resolution of the 11th meeting of the 7th board of supervisors.
It is hereby announced.
Dymatic Chemicals Inc(002054) board of supervisors April 19, 2002
