Securities code: 300121 securities abbreviation: Shandong Yanggu Huatai Chemical Co.Ltd(300121) Announcement No.: 2022-002 Shandong Yanggu Huatai Chemical Co.Ltd(300121)
Announcement of resolutions of the third meeting of the Fifth 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 third meeting of the Fifth Board of supervisors was held in the conference room on the third floor of the company on January 11, 2022. The notice of the meeting was delivered to all supervisors by hand on January 5, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. Liu Zhangyin, chairman of the board of supervisors, and the Secretary of the board of directors attended the meeting as nonvoting delegates, which was in line with the provisions of the company law of the people's Republic of China and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the following proposals by open ballot:
1. The proposal on terminating the issuance of convertible corporate bonds by gem to unspecified objects and withdrawing the application documents was deliberated and adopted
In view of the change of refinancing policy, up to now, the company has not obtained the review opinions on the energy conservation of the fixed asset investment project of the raised investment project. Taking into account the current internal and external actual situation and the company's development plan and other factors, the company has decided to withdraw the application document for issuing convertible corporate bonds to unspecified objects on the gem after full consultation with intermediaries of all parties. The company's termination of the issuance of convertible corporate bonds to unspecified objects on the gem will not have a material impact on the company's production and operation activities, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Shandong Yanggu Huatai Chemical Co.Ltd(300121) board of supervisors January 11, 2002
