Securities code: Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) securities abbreviation: Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) Announcement No.: 2022040 bond Code: 123052 bond abbreviation: Feilu convertible bond
Zhuzhou Feilu High-Tech Materials Co.Ltd(300665)
Announcement of resolutions of the 11th 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
Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) (hereinafter referred to as “the company”) the notice of the 11th meeting of the 4th board of supervisors was sent by telephone on April 22, 2022, and held in the form of on-site meeting in conference room 407 of the company at 16:00 on April 22, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was convened and presided over by Ms. Li Zhenxiang, the chairman of the board of supervisors. The interim meeting of the board of supervisors was explained before the meeting, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After voting by the supervisors present, the following resolutions are formed:
(I) deliberated and passed the proposal on signing supplementary agreement II to the investment framework agreement
After review, the board of supervisors held that the company’s decision to sign the supplementary agreement II to the investment framework agreement was based on the litigation matters caused by the equity dispute of the target company. Up to now, Hunan Ze Tinavi Medical Technologies Co.Ltd(688277) Electronic Technology Co., Ltd. and its former shareholders and Chen Yuxian still failed to reach a settlement to clarify the ownership of equity, and the parties were unable to implement the prudent decision made by the actual situation of the transaction in accordance with the terms agreed in the original agreement. The signing of supplementary agreement II to the investment framework agreement by the company will not have a significant impact on the normal operation of the company and will not damage the interests of the company and shareholders, especially minority shareholders. The board of supervisors approved the company to sign supplementary agreement II to the investment framework agreement.
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference 1. Resolutions of the 11th meeting of the 4th board of supervisors of the company. It is hereby announced.
Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) board of supervisors April 24, 2022
