Securities code: 002395 stock abbreviation: Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395) No.: 2022-002 Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395)
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、 Meetings held
Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395) (hereinafter referred to as "the company") the notice of the 11th meeting of the sixth board of supervisors was sent in writing on January 8, 2022 and held in the conference room on the second floor of the company on January 13, 2022. The meeting was presided over by Mr. Ye Xuegang, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting, 3 actually attended the meeting, and some senior executives of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the meeting
1. The meeting deliberated and adopted the proposal on loans and related party transactions of wholly-owned subsidiaries from controlling shareholders by 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors held that: Chongqing shuangxiang super fiber material Co., Ltd., a wholly-owned subsidiary of the company, intends to apply to the controlling shareholder Jiangsu shuangxiang Group Co., Ltd. for a loan with a total amount of no more than RMB 40 million, which is a reasonable arrangement according to the needs of its project construction. The pricing basis and transaction price of this connected transaction are fair, fair and reasonable, and comply with the provisions of relevant laws and regulations, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The review and decision-making procedures of this matter comply with the provisions of laws, regulations and relevant systems, and the board of supervisors agrees to this connected transaction.
For details, please refer to http://www.cninfo.com.cn on the same day（ http://www.cn.info.com.cn. ）And Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395) announcement on loans and related party transactions of wholly-owned subsidiaries from controlling shareholders on the securities times.
3、 Documents for future reference
1. The resolution of the 11th meeting of the 6th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced
Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395)
Board of supervisors
January 13, 2002
