Securities code: Guangdong Redwall New Materials Co.Ltd(002809) securities abbreviation: Guangdong Redwall New Materials Co.Ltd(002809) Announcement No.: 2022045 Guangdong Redwall New Materials Co.Ltd(002809)
Announcement of resolutions of the 21st Meeting of the 4th 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.
Guangdong Redwall New Materials Co.Ltd(002809) (hereinafter referred to as “the company”) the written notice of the 21st Meeting of the 4th board of directors was sent to all directors by e-mail on May 17, 2022. The meeting was held on May 20, 2022 by on-site combined communication. Mr. Fan Weizhong, Ms. Feng Hua and Mr. Gao Yuhui, the directors and Mr. Li Yulin, Ms. Shi Haixia and Ms. Wang Guiling, the independent directors, attended the meeting through communication. There are 9 directors who should attend the meeting and 9 actually attended. The meeting was presided over by Mr. Liu Lianjun, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. After careful deliberation by the directors attending the meeting, the following proposals were adopted:
1、 The meeting deliberated and adopted the proposal on changing the head of the company’s internal audit department with 9 affirmative votes, 0 negative votes and 0 abstention.
The appointment of Ms. Chen Cuizhi, the person in charge of the internal audit committee of the listed company, shall meet the requirements of the internal audit committee of the listed company until the expiration of the fourth term of office of the board of directors, and shall be in accordance with the provisions of the internal audit law of the listed company.
For details, the company published it on cninfo.com.cn on the same day Announcement on changing the head of the company’s internal audit department.
It is hereby announced.
Guangdong Redwall New Materials Co.Ltd(002809) board of directors may 21, 2022
