Securities code: 002642 securities abbreviation: Ronglian Group Ltd(002642) Announcement No.: 2022-007 Ronglian Group Ltd(002642)
Announcement on resolutions of the 11th meeting of the 6th 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、 Convening
The notice of the 11th meeting of the 6th board of supervisors of Ronglian Group Ltd(002642) (hereinafter referred to as ” Ronglian Group Ltd(002642) ” or “the company”) was issued in writing and e-mail on January 6, 2022, and was held in the conference room on the 8th floor of the company on January 12, 2022 in the combination of on-site and communication voting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules and the articles of association, and the meeting was legal and effective.
2、 Deliberations
1. The proposal on the company’s plan for non-public development of A-Shares (Second Revision) was reviewed and adopted. Voting results: 2 in favor, 0 against and 0 abstention. Mr. Zhang Mo, a related supervisor, avoided voting. In accordance with the standards for the content and format of information disclosure by companies offering securities to the public No. 25 – non-public offering plan and issuance report of listed companies, and in combination with the latest progress of the company’s non-public matters, the company has prepared the plan for non-public offering of A-Shares (Second Revision).
See http://www.cninfo.com.cn for details of the announcement on the revision of the plan of non-public development banks and the plan of non-public development banks for A-Shares (Second Revision)（ http://www.cn.info.com.cn. ）。
2. The proposal on the company’s feasibility analysis report on the use of funds raised by non-public Development Bank A shares (Second Revision) was reviewed and adopted.
Voting results: 2 in favor, 0 against and 0 abstention. Mr. Zhang Mo, a related supervisor, avoided voting. In accordance with the company law, the securities law, the measures for the administration of securities issuance by listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws, regulations and normative documents, and in combination with the specific situation of the company, the company has prepared the feasibility analysis report on the use of funds raised by non-public offering of A-Shares (Second Revision).
See cninfo.com for the feasibility analysis report on the use of funds raised by non-public development banks’ A-share shares (Second Revision)（ http://www.cn.info.com.cn. ）。
3. The proposal on the company’s diluted immediate return and filling measures for non-public Development Bank A-share shares and commitments of relevant subjects (Second Revision) was deliberated and adopted.
Voting results: 2 in favor, 0 against and 0 abstention. Mr. Zhang Mo, a related supervisor, avoided voting. According to the requirements of the opinions on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market and in combination with the latest financial data of the company, in order to protect the interests of small and medium-sized investors, The company has carefully analyzed the impact of the non-public offering on the diluted earnings per share of the current period, formulated specific measures to fill the diluted earnings per share of the listed company in the non-public offering, and issued commitments by relevant subjects.
See http://www.cninfo.com.cn for details of the announcement on diluted immediate return and filling measures (Second Revision) for A-share shares of non-public development banks（ http://www.cn.info.com.cn. ）。
4. The proposal on the signing of the supplementary agreement to the share subscription agreement on the effectiveness of conditions attached to the raised funds of non-public development banks and related party transactions between the company and specific objects was deliberated and adopted.
Voting results: 2 in favor, 0 against and 0 abstention. Mr. Zhang Mo, a related supervisor, avoided voting. In order to continue to promote matters related to the company’s non-public offering of shares, the board of supervisors agreed that the company and Shandong Jingda Technology Industry Development Co., Ltd. signed a supplementary agreement to the share subscription agreement.
See http://www.cninfo.com.cn for details of the announcement on the supplementary agreement and related party transactions of the conditional effective share subscription agreement with specific objects（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolution of the 11th meeting of the 6th board of supervisors
It is hereby announced.
Ronglian Group Ltd(002642) board of supervisors January 14, 2002
