Stock Code: 603055 securities abbreviation: Zhe Jiang Taihua New Material Co.Ltd(603055) Announcement No.: 2022-004 Zhe Jiang Taihua New Material Co.Ltd(603055)
Announcement on resolutions of the 15th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
1、 Convening of board meeting
The 15th meeting of the 4th board of directors of Zhe Jiang Taihua New Material Co.Ltd(603055) (hereinafter referred to as “the company”) was held in the company’s conference room on January 11, 2022 in the form of on-site combined communication. The meeting notice was sent by e-mail, personal delivery, fax, telephone notice, etc. on January 7, 2022. There are 9 directors present at the meeting, and 9 directors actually present. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Shi Qingdao, chairman of the board. The convening and procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After effective voting, the following proposals were considered and adopted:
(I) the proposal on using the raised funds to provide loans to subsidiaries for the implementation of raised investment projects was deliberated and adopted
The independent directors of the company expressed their independent opinions on the proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And Zhe Jiang Taihua New Material Co.Ltd(603055) announcement on using raised funds to provide loans to subsidiaries to implement raised investment projects (Announcement No.: 2022-006) on the designated information disclosure media. Voting results: 9 in favor, 0 against and 0 abstention.
(II) the proposal on using raised funds to replace self raised funds and self raised funds for issuance expenses of pre invested projects with raised funds was deliberated and adopted
The independent directors of the company expressed their independent opinions on the proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement of Zhe Jiang Taihua New Material Co.Ltd(603055) on using raised funds to replace self raised funds and self raised funds for issuance expenses invested in raised projects in advance (Announcement No.: 2022-007) on the designated information disclosure media.
Voting results: 9 in favor, 0 against and 0 abstention.
(III) the proposal on using idle raised funds for cash management was deliberated and adopted
The independent directors of the company expressed their independent opinions on the proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And Zhe Jiang Taihua New Material Co.Ltd(603055) announcement on cash management with idle raised funds (Announcement No.: 2022-008) on the designated information disclosure media.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Zhe Jiang Taihua New Material Co.Ltd(603055) board of directors
January 12, 2002
