Securities code: Yunnan Energy New Material Co.Ltd(002812) stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022095 bond Code: 128095 bond abbreviation: Enjie convertible bond
Yunnan Energy New Material Co.Ltd(002812)
Announcement on the resolution of the 50th meeting of the Fourth Board of directors
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as "the company") the 50th meeting of the Fourth Board of directors (hereinafter referred to as "the meeting") was held by means of communication in the conference room on the third floor of Shanghai Enjie New Material Technology Co., Ltd., the holding subsidiary of the company, at 10 a.m. on May 20, 2022. The meeting was presided over by the chairman, Mr. Paul Xiaoming Lee. The notice of the meeting was notified to all directors, supervisors and senior managers by telephone and e-mail on May 17, 2022. Nine directors should attend the meeting, and nine directors actually attended the meeting. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people's Republic of China and the Yunnan Energy New Material Co.Ltd(002812) articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted by open ballot at this meeting:
(I) deliberated and passed the proposal on related party transactions involved in the implementation of equity incentive plan by holding subsidiaries and the company's waiver of rights
The independent directors of the company approved the proposal in advance and expressed their agreed independent opinions. For details, please refer to cninfo.com.cn (www.cn. Info. Com. CN., the same below).
Review results: after voting, there were 9 affirmative votes, 0 negative votes and 0 abstention votes.
The company's announcement on related party transactions involved in the implementation of equity incentive plan by holding subsidiaries and the company's waiver of rights (Announcement No.: 2022096) is detailed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com.
3、 Documents for future reference
1. Resolutions of the 50th meeting of the 4th board of directors of the company;
Securities code: Yunnan Energy New Material Co.Ltd(002812) stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022095 bond Code: 128095 bond abbreviation: Enjie convertible bond
2. Prior approval opinions of the independent directors of the company on matters related to the 50th meeting of the Fourth Board of directors of the company;
3. Independent opinions of the company's independent directors on matters related to the 50th meeting of the Fourth Board of directors. It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of directors may 20, 2002
