300325SZSE

Announcement of the Supervisory Board Resolution

Dewei Retreat Co., Ltd.··5 pages

✨ AI Summary

The Supervisory Board of Jiangsu Deway New Materials Co., Ltd. convened its third meeting on April 28, 2022, to discuss various proposals. Key decisions included the approval of the 2021 work report, annual report, and financial settlement report, all requiring shareholder meeting review. The board also approved the 2022 remuneration for directors and supervisors, and the profit distribution plan, which includes no cash dividends.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

  1. The notice for the third meeting of the seventh Supervisory Board of Jiangsu Deway New Materials Co., Ltd. (hereinafter referred to as "the Company") was delivered to all supervisors via phone and email on April 16, 2022.
  2. The meeting was held on April 28, 2022 (Thursday) at 11:30 AM, combining on-site and remote voting.
  3. A total of 3 supervisors were required to attend, and all 3 were present.
  4. The meeting was chaired by Ms. Xue Lixia, the chairperson of the Supervisory Board.
  5. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s articles of association.

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