Securities code: 301090 securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022-003
China Resources Chemical Innovative Materials Co.Ltd(301090)
Announcement of resolutions of the 14th meeting of the first 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、 Convening and attendance of the meeting
The notice of the 14th meeting of the first board of supervisors was sent to all supervisors by email and telephone on January 19, 2022. The meeting was held in conference room 510 of the company by means of communication at 10 a.m. on January 25, 2022. Three supervisors should attend the meeting and three actually attended the meeting. This meeting is presided over by Mr. Zheng Lu, chairman of the board of supervisors. The convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the meeting
(I) the proposal on the prediction of the company's daily connected transactions in 2022 was deliberated and adopted item by item
1. Deliberated and passed the proposal on the limit of connected transactions with enterprises controlled by China Resources Co., Ltd. in 2022;
After deliberation, the meeting agreed that the total amount of related party transactions between the company and enterprises controlled by the same controlling party China Resources Co., Ltd. in 2022 should not exceed 1246354500 yuan, including 270.1486 million yuan of goods and services purchased from related parties, 966 million yuan of products sold to related parties, 7.2039 million yuan of related party leases, and 3.002 million yuan of deposit and loan interest income and handling fees of related parties.
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
2. The proposal on the limit of related party transactions with other related parties Changzhou Hongchuan petrochemical storage Co., Ltd. in 2022 was deliberated and adopted.
After deliberation, the meeting agreed that the company expects to purchase no more than 19.55 million yuan of goods and services from Changzhou Hongchuan petrochemical storage Co., Ltd. in 2022.
Voting: 3 in favor, 0 against and 0 abstention. The motion was passed.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) deliberated and passed the proposal on the company's expected guarantee amount to the wholly-owned subsidiary China Resources chemical new materials Co., Ltd. in 2022
The meeting agreed that the company is expected to provide a joint and several liability guarantee amount of no more than RMB 500 million for the wholly-owned subsidiary China Resources chemical new materials Co., Ltd. in 2022. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
Voting: 3 votes in favor; 0 abstention; 0 votes against. The motion was passed.
3、 Documents for future reference
1. Resolution of the 14th meeting of the first board of supervisors.
It is hereby announced!
China Resources Chemical Innovative Materials Co.Ltd(301090) board of supervisors
January 25, 2022
