Securities code: 002129 securities abbreviation: Tianjin Zhonghuan Semiconductor Co.Ltd(002129) Announcement No.: 2022-009 Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
Announcement on the resolutions of the 13th meeting of the 6th 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.
The 13th meeting of the 6th board of supervisors of Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as “the company”) was held by fax and communication on January 21, 2022. The meeting notice and meeting documents shall be sent to all supervisors by e-mail. Three supervisors shall attend the meeting and three actually attend the meeting. The meeting was held in accordance with the relevant provisions of the company law, the articles of association, the rules of procedure of the board of supervisors and other normative documents. Voting at the meeting shall be conducted by open ballot and fax filled in by the supervisor. The resolutions of this meeting are as follows:
1、 The proposal on capital increase and share expansion and related party transactions of the holding subsidiary Zhonghuan leading semiconductor materials Co., Ltd. was deliberated and adopted
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on capital increase and share expansion and related party transactions of the holding subsidiary Zhonghuan leading semiconductor materials Co., Ltd.
The supervisors attending the meeting believed that the capital increase of Zhonghuan is conducive to fully mobilize the enthusiasm of the operation and management team and key employees, comply with the strategic layout of the company, the pricing is fair and reasonable, there is no damage to the interests of the company and all shareholders, and comply with relevant laws and regulations and the articles of association.
Therefore, it is unanimously agreed on the capital increase and share expansion and related party transactions.
Ms. Zhao Chunlei, a related supervisor, avoided voting. This related party transaction shall be deliberated and approved by the first extraordinary general meeting of shareholders in 2022.
There were 2 votes, 2 in favor, 0 against and 0 abstention.
2、 Documents for future reference
1. Resolution of the 13th meeting of the 6th board of supervisors of the company
It is hereby announced
Tianjin Zhonghuan Semiconductor Co.Ltd(002129) board of supervisors January 23, 2022
