Securities code: Grinm Advanced Materials Co.Ltd(600206) securities abbreviation: Grinm Advanced Materials Co.Ltd(600206) No.: 2022018 Grinm Advanced Materials Co.Ltd(600206)
Announcement of resolutions of the sixth interim meeting of the eighth board of supervisors
The board of supervisors and all supervisors 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 supervisors
Grinm Advanced Materials Co.Ltd(600206) (hereinafter referred to as “the company”) the notice and materials of the sixth interim meeting of the eighth board of supervisors were sent in writing on April 17, 2022. The meeting was held by means of communication in the company’s conference room on April 22, 2022. Three supervisors should be present at the meeting, and three actually present. Although the chairman of the board of supervisors, Mr. Liu Xianqing, and the supervisor, Ms. Yin Jiao, have submitted the resignation report to the board of supervisors of the company, because the new supervisor has not been elected and approved by the general meeting of shareholders, according to the company law, the stock listing rules of Shanghai stock exchange and other regulations, if the resignation of the supervisor causes the number of members of the board of supervisors to be lower than the minimum quorum, the resignation report shall not take effect until the next supervisor fills the vacancy caused by his resignation, Before the resignation report takes effect, the supervisor to resign shall continue to perform his duties in accordance with laws and regulations, relevant provisions of the exchange and the articles of association. Therefore, this meeting will continue to be presided over by Mr. Liu Xianqing, chairman of the board of supervisors of the company. Some senior managers of the company attended the meeting as nonvoting delegates. This meeting complies with the provisions of the company law and Grinm Advanced Materials Co.Ltd(600206) articles of association, and the meeting is legal and valid.
2、 Deliberation at the meeting of the board of supervisors
(I) review and approve the company’s report for the first quarter of 2022
The board of supervisors reviewed the preparation and review procedures of the company’s report for the first quarter of 2022, and carefully read the company’s report for the first quarter of 2022. The board of supervisors held that:
1. The preparation and review of the company’s report for the first quarter of 2022 comply with the provisions of laws, regulations, articles of association and relevant systems;
2. The content and format of the company’s report for the first quarter of 2022 comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company’s operation, management and financial status in the first quarter of 2022;
3. It is not found that the personnel involved in the preparation and review of the report for the first quarter of 2022 have violated the confidentiality provisions;
4. We guarantee that the information disclosed in the company’s report for the first quarter of 2022 is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Voting: the supervisors present at the meeting deliberated and adopted the proposal with 3 votes in favor, 0 against and 0 abstention.
It is hereby announced.
Grinm Advanced Materials Co.Ltd(600206) board of supervisors April 23, 2022
