Securities code: 300705 securities abbreviation: Hunan Jiudian Pharmaceutical Co.Ltd(300705)
Announcement No.: 2022-003 bond Code: 123110 bond abbreviation: Jiudian convertible bond
Hunan Jiudian Pharmaceutical Co.Ltd(300705)
Announcement of resolutions of the 7th Meeting of the 3rd 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
The seventh meeting of the third board of supervisors of Hunan Jiudian Pharmaceutical Co.Ltd(300705) (hereinafter referred to as "the company") was held in the company's conference room on January 11, 2022 in the form of on-site meeting, and the meeting notice was delivered by mail on January 8, 2022. There were 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was convened and presided over by Ms. Duan bin, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, regulations and the articles of association, and the resolutions formed were legal and effective. 2、 Deliberation at the meeting of the board of supervisors
The proposal on adjusting some investment projects with raised funds was deliberated and adopted.
After review, the board of supervisors believes that the adjustment of some investment projects with raised funds is conducive to the company's optimization of resource allocation, better use of raised funds and improvement of the quality of raised investment projects. There is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders, especially small and medium-sized shareholders, and agrees to this matter.
For details, see the announcement on adjusting some investment projects with raised funds disclosed by the company on cninfo.com. The independent opinions issued by the independent directors of the company and the special verification opinions on the adjustment of some raised capital investment projects issued by Western Securities Co.Ltd(002673) were published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 7th Meeting of the 3rd board of supervisors of the company.
It is hereby announced.
Hunan Jiudian Pharmaceutical Co.Ltd(300705) board of supervisors January 12, 2022
