Securities code: 002821 securities abbreviation: Asymchem Laboratories (Tianjin) Co.Ltd(002821) Announcement No.: 2022-004 Asymchem Laboratories (Tianjin) Co.Ltd(002821) Pharmaceutical Group (Tianjin) Co., Ltd
Announcement on the resolutions of the 16th 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, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Asymchem Laboratories (Tianjin) Co.Ltd(002821) the notice of the 16th meeting of the Fourth Board of supervisors of Pharmaceutical Group (Tianjin) Co., Ltd. (hereinafter referred to as “the company”) was sent to all supervisors by e-mail on January 7, 2022, and the meeting was held by means of communication voting on January 14, 2022. The meeting was presided over by Ms. Zhi Xinxin, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation on the proposal of the board of supervisors
The meeting was voted by means of communication. After deliberation and voting by all supervisors attending the meeting, the following resolutions were adopted: 1. The proposal on using idle own funds to purchase financial products was deliberated and adopted
The board of supervisors believes that the company’s use of idle self owned funds to purchase financial products can improve the use efficiency and income of the company’s funds, will not affect the normal development of the company’s main business, and will not damage the interests of the company and minority shareholders. The decision-making and review procedures for this matter are legal and compliant. Therefore, we agree that the company uses idle self owned funds of no more than RMB 1 million (or equivalent foreign currency) to purchase financial products.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times and http://www.cn.info.com.cn Announcement information for.
3、 Documents for future reference
Resolution of the 16th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Asymchem Laboratories (Tianjin) Co.Ltd(002821) board of supervisors January 15, 2002
