Securities code: 002865 securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022-012 Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement on resolutions of the 5th meeting of the 4th 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 fifth meeting of the Fourth Board of supervisors of Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as "the company") was held by means of communication voting on January 11, 2022. On January 10, 2022, the company sent the meeting notice to all supervisors of the company by personal delivery and e-mail. Due to special circumstances, in accordance with the relevant provisions of the articles of association and the rules of procedure of the board of supervisors and with the unanimous consent of all supervisors, the notice time limit requirement is exempted for this meeting of the board of supervisors. There are 5 supervisors of the company, and 5 supervisors attended the meeting. The meeting was convened and presided over by Mr. Zhang Tao, chairman of the board of supervisors. The convening and convening procedures of this meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting, all supervisors present at the meeting formed the following resolutions:
(I) deliberated and passed the proposal on signing the supplementary agreement to the custody agreement and related party transactions
After deliberation, the board of supervisors agreed to the company's proposal on signing the supplementary agreement to the custody agreement and related party transactions.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media of the company Announcement on signing the supplementary agreement to the custody agreement and related party transactions.
(II) deliberated and passed the proposal on daily operating related party transactions expected in 2022
After review, the board of supervisors believes that the daily operating related party transactions expected to occur in 2022 are carried out on the basis of fairness and reasonableness and consensus reached by both parties. The determination of the transaction price conforms to the principles of openness, fairness and impartiality, the transaction method conforms to the market rules, the transaction price is fair, and does not damage the interests of the company and its non related shareholders, especially the minority shareholders. The board of supervisors has no objection to the above related party transactions of the company.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media of the company The announcement on daily operating related party transactions expected in 2022.
3、 Documents for future reference
(I) resolution of the 5th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865)
Board of supervisors
January 12, 2022
