Securities code: 000887 securities abbreviation: Anhui Zhongding Sealing Parts Co.Ltd(000887) Announcement No.: 2022-006 convertible bond Code: 127011 convertible bond abbreviation: zhongdingzhuan 2
Anhui Zhongding Sealing Parts Co.Ltd(000887)
Announcement on resolutions of the 8th meeting of the 8th 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.
Anhui Zhongding Sealing Parts Co.Ltd(000887) the eighth meeting of the eighth board of supervisors was held by means of communication on January 14, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The convening and convening of the meeting comply with the relevant provisions of the company law and the articles of association. Under the chairmanship of Mr. Pan Jinjun, chairman of the board of supervisors, the meeting considered and adopted the following proposals:
1、 The proposal on using part of the raised funds to pay the registered capital to its subsidiaries through wholly-owned subsidiaries was deliberated and adopted
After deliberation, the board of supervisors of the company believes that the company’s use of part of the raised funds to pay in the registered capital to its subsidiaries through wholly-owned subsidiaries is the need to promote the newly planned raised investment projects, is conducive to the smooth implementation of the raised investment projects, is in line with the actual situation, and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders. The deliberation and voting of the proposal by the board of directors of the company comply with the requirements of relevant laws, regulations and the articles of association. It is agreed that the company will use part of the raised funds to pay in the registered capital to its subsidiaries through wholly-owned subsidiaries.
Voting: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Anhui Zhongding Sealing Parts Co.Ltd(000887) board of supervisors
January 15, 2022
