Hunan Huamin Holdings Co.Ltd(300345)
Securities code: 300345 securities abbreviation: Hunan Huamin Holdings Co.Ltd(300345) Announcement No.: (2022) No. 002 Hunan Huamin Holdings Co.Ltd(300345)
Announcement on resolutions of the 20th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 20th meeting of the 4th board of supervisors of Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as "the company") was held by means of communication on January 14, 2022, and the meeting notice was sent by telephone, e-mail, etc. on January 11, 2022. There are 3 supervisors who should participate in voting at this meeting, and 3 supervisors who actually participate in voting. The convening and convening of this meeting comply with relevant laws, regulations, rules and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following resolutions were made by voting:
(I) deliberated and passed the proposal on the company's internal control self-evaluation report
See the internal control self-evaluation report on September 30, 2021 published by the company on cninfo.com on the same day for details.
Tianzhi International Certified Public Accountants (special general partnership) issued the assurance report. For details, please refer to the relevant announcement published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the company's non recurring profit and loss statement from 2018 to September 2021
Tianzhi International Certified Public Accountants (special general partnership) issued an audit report. For details, please refer to the relevant announcement published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on the company's issuance of stock prospectus to specific objects in 2021
Hunan Huamin Holdings Co.Ltd(300345)
In accordance with the company law, the securities law, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) and other relevant laws, regulations and normative documents, and in combination with the current market environment, policy changes and the actual situation of the company, the company has prepared the prospectus for issuing shares to specific objects in Hunan Huamin Holdings Co.Ltd(300345) 2021.
The board of supervisors issued review opinions on this proposal. For details, see the relevant announcement published on cninfo.com on the same day.
Voting results: 2 in favor, 0 against, 0 abstention, and related supervisor Tan Zhongming avoided voting. (IV) the proposal on providing financial assistance and related party transactions to holding subsidiaries was deliberated and adopted. For details, see the announcement on providing financial assistance and related party transactions to holding subsidiaries published by the company on cninfo.com on the same day.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by SZSE.
It is hereby announced.
Hunan Huamin Holdings Co.Ltd(300345) board of supervisors
January 15, 2002
