Securities code: Shanghai Hongda New Material Co.Ltd(002211) securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022033 Shanghai Hongda New Material Co.Ltd(002211)
Announcement of the 6th meeting of the 10th board of supervisors
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 held
Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as “the company”) held the 10th meeting of the 6th board of supervisors of the company by means of communication on April 28, 2022. The meeting was presided over by Mr. Qiu Yunfeng, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The meeting of the board of supervisors was held in accordance with the provisions of the company law and other relevant laws and the articles of association. 2、 Matters considered at the meeting
After deliberation by the attending supervisors, the following proposals were adopted: (I) proposal on the annual report and summary of 2021
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Summary of 2021 annual report (Announcement No.: 2022 -) and full text of 2021 annual report.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (II) proposal on the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Report on financial final accounts of 2021.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) special notes on the audit report of non-standard opinions in 2021
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Special notes on audit report on non-standard opinions. (IV) special note on internal control audit report with non-standard opinions in 2021
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Special notes on internal control audit report with non-standard opinions. (V) proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) On the work report of the board of supervisors in 2021.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (VI) proposal on the remuneration of directors, supervisors and senior managers of the company
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the remuneration of directors, supervisors and senior managers of the company (Announcement No.: 2022037).
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (VII) proposal on self-evaluation report of internal control in 2021
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Self evaluation report on internal control in 2021. (VIII) proposal on the company’s profit distribution plan in 2021
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the company’s profit distribution plan for 2021 (Announcement No.: 2022036).
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (IX) proposal on the company’s outstanding losses reaching 1 / 3 of the paid in capital
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the company’s outstanding losses reaching one third of the paid in capital (Announcement No.: 2022041).
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (x) proposal on the company’s investment and financial management with its own funds
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the company’s use of its own funds for investment and financial management (Announcement No.: 2022040).
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. （11） Proposal on the statistics of the company’s daily connected transactions in 2021 and the prediction of daily connected transactions in 2022
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the statistics of the company’s daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 (Announcement No.: 2022035).
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. （12） Proposal on correction of accounting errors in the early stage of the company
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on correction of accounting errors in the early stage of the company (Announcement No.: 2022038). （13） Proposal on adjustment of accounting policies of the company
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the adjustment of accounting policies of the company (Announcement No.: 2022039). （14） Proposal on the report and summary of the first quarter of 2022
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details of the above motion, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the report and summary of the first quarter of 2022 (Announcement No.: 2022-xx). It is hereby announced.
Shanghai Hongda New Material Co.Ltd(002211) board of supervisors April 30, 2022
