Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Announcement No.: 2022064 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
Announcement on the resolution of the 24th Meeting of the third board of directors
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 directors
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) (hereinafter referred to as "the company") the 24th Meeting of the third board of directors was held in the company's conference room on April 22, 2022, presided over by the chairman Mr. Duan Zhiming, and held in a combination of on-site and communication. There are 7 directors who should participate in the voting and 7 actually participate in the voting, which is in line with the quorum specified in the articles of association. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The notice of this meeting was sent to all directors by telephone on April 9, 2022. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) articles of Association (hereinafter referred to as the "articles of Association").
2、 Deliberations of the board meeting
1. The proposal on the company's report for the first quarter of 2022 was reviewed and approved
The directors of the company carefully reviewed the proposal on the first quarter report of the company in 2022 and believed that the first quarter report of the company in 2022 could truly, accurately and completely reflect the actual situation of the company in the first quarter of 2022, and the directors and senior managers of the company issued written confirmation opinions on the report. The company's report for the first quarter of 2022 is detailed on the gem information disclosure website designated by the CSRC. The suggestive announcement on the disclosure of the report for the first quarter of 2022 will be published in China Securities News, securities times, Shanghai Securities News and Securities Daily at the same time.
Voting results: 7 valid votes, 7 affirmative votes; No negative vote; There were no abstentions.
2. The proposal on the expansion plan of the company's diamond line was deliberated and adopted
In order to further improve the production capacity of the company's diamond line, better ensure the growth demand of downstream customers, improve the company's scale advantage and market share, and enhance the company's competitive strength in the industry, the company plans to carry out a capacity expansion this time, that is, the new diamond line capacity is 24 million km / year, and the total capacity of the company will reach 36 million km / year after this expansion. The estimated investment amount is about 150 million yuan.
Voting results: 7 valid votes, 7 affirmative votes; No negative vote; There were no abstentions.
3、 Documents for future reference
1. Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) the resolution of the 24th Meeting of the third board of directors. It is hereby announced.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors April 23, 2022
