Securities code: Yunnan Energy New Material Co.Ltd(002812) stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022097 bond Code: 128095 bond abbreviation: Enjie convertible bonds
Yunnan Energy New Material Co.Ltd(002812)
Announcement on the resolutions of the 43rd meeting of the 4th board of supervisors
The company and all supervisors 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 supervisors
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as "the company") has sent a notice on convening the 43rd meeting of the 4th board of supervisors (hereinafter referred to as "the meeting") to all supervisors of the company by e-mail on May 17, 2022. The meeting was held at 10:30 a.m. on May 20, 2022 in the conference room on the third floor of Shanghai Enjie New Material Technology Co., Ltd., the holding subsidiary of the company. There are three supervisors who should attend the meeting and three supervisors who actually attend the meeting, which are presided over by Mr. Zhang Tao, chairman of the board of supervisors. 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 (hereinafter referred to as the "articles of association").
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors present at the meeting, the resolution is as follows:
(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
After review, the board of supervisors believes that in order to expand the business scale of the company's holding subsidiary Yunnan hongchuang Packaging Co., Ltd. (hereinafter referred to as "hongchuang packaging"), improve economic benefits and market competitiveness, fully mobilize the work enthusiasm and initiative of employees, and further promote the steady development, excellence and strength of the company and hongchuang packaging, The employees of the partnership holding hongchuangxi will be encouraged to subscribe for the shares of the registered equity of the partnership, and the employees of the partnership holding hongchuangxi will be given priority to the management of the equity of the partnership holding Hongxi. The deliberation procedures of this connected transaction comply with the relevant provisions of laws, regulations and the articles of association.
Mr. Chen Tao, the equity incentive object of hongchuang packaging, is a related person, so he will avoid voting on this proposal. Review results: after voting, there were 2 affirmative votes, 0 negative votes and 0 abstention votes.
The company's public notice on the implementation of equity incentive plan by holding subsidiaries involving related party transactions and the company's waiver of rights
Securities code: Yunnan Energy New Material Co.Ltd(002812) stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022097 bond Code: 128095 bond abbreviation: Enjie convertible bonds
For details of the announcement (Announcement No.: 2022096), please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN).
3、 Documents for future reference
1. Resolution of the 43rd meeting of the 4th board of supervisors of the company
It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of supervisors may 20, 2002
