Securities code: 301216 securities abbreviation: wankaixin material Announcement No.: 2022035 wankaixin Material Co., Ltd
Announcement of resolutions of the 9th meeting of the 1st 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.
1、 Meetings held
The notice of the ninth meeting of the first board of supervisors of wankai new materials Co., Ltd. (hereinafter referred to as "the company") was sent by hand on May 16, 2022. The meeting was held by on-site voting in the conference room of the company's administrative building on May 20, 2022. There were 3 supervisors and 3 actual supervisors. This meeting was presided over by Ms. LV Enjun, chairman of the board of supervisors of the company. The convening and voting procedures of the meeting comply with the company law, the articles of association and other relevant provisions, and the resolutions are legal and effective.
2、 Deliberations of the meeting
After deliberation by all supervisors, relevant proposals were passed by open ballot at this meeting, and the following resolutions were formed:
(I) deliberated and passed the proposal on increasing the amount of long-term foreign exchange settlement and sales business;
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on increasing the amount of forward foreign exchange settlement and sales business disclosed on the.
3、 Documents for future reference
Resolution of the 9th meeting of the first board of supervisors of the company
It is hereby announced!
Board of supervisors of wankai new materials Co., Ltd. May 23, 2022
