Stock Code: 000713 stock abbreviation: Hefei Fengle Seed Co.Ltd(000713) No.: 2022-005
Hefei Fengle Seed Co.Ltd(000713)
Announcement of resolutions of the 7th Meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Hefei Fengle Seed Co.Ltd(000713) (hereinafter referred to as "the company") sent out the notice of convening the seventh meeting of the sixth board of directors by written notice and communication on January 24, 2022, and the meeting was held by on-site communication in conference room 5 of the company on January 27. The meeting was presided over by the chairman, Mr. Yang Lin, and the meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the acquisition of 100% equity of Jinling seed industry by Zhangye fengle, a wholly-owned subsidiary, was deliberated and adopted;
In order to promote the rapid development of the company's corn seed industry, the board of directors agreed that the wholly-owned subsidiary Zhangye fengle would purchase 100% equity of Inner Mongolia Jinling Silage Corn Seed Industry Co., Ltd., an enterprise focusing on silage corn seed breeding and promotion, at a price of 148.5 million yuan.
See securities times, securities daily and cninfo.com on January 28 for details http://www.cn.info.com.cn. Notice.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. Deliberated and passed the proposal on establishing Hefei Fengle Seed Co.Ltd(000713) Inner Mongolia Branch;
Focusing on the company's strategy of developing silage corn seed industry and extending the industrial chain, in order to meet the requirements of local industrial and commercial administration departments and strengthen organization and management, the board of directors agreed that the company would set up Hefei Fengle Seed Co.Ltd(000713) Inner Mongolia branch in Hohhot, Inner Mongolia to mainly carry out the development business of silage corn seed and its industrial chain, The board of directors authorizes the management of the company to handle matters related to the establishment of branches.
See securities times, securities daily and cninfo.com on January 28 for details http://www.cn.info.com.cn. Notice.
Voting results: 9 in favor, 0 against and 0 abstention.
3. The proposal on changing the business scope of the company and amending some provisions of the articles of association was deliberated and adopted;
In accordance with the latest provisions of the company law, the new securities law, the regulations of the Communist Party of China on the work of grass-roots organizations of state-owned enterprises (for Trial Implementation), the measures for the administration of the formulation of the articles of association of state-owned enterprises, the guidelines for the articles of association of listed companies, the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, The company amended some articles of the articles of association. The main amendments are: change the business scope; Revise the scope of the company's senior management and relevant regulations; Change the place and online voting time of the company's general meeting of shareholders; Clarify the collector of shareholders' rights and the rights of the collector; Clarify and refine the responsibilities of the company's Party committee. The board of directors agreed to modify the above contents and requested the general meeting of shareholders to authorize the board of directors (or its authorized person) to handle the relevant procedures such as change registration and filing of the articles of association with the company registration authority in accordance with the approval opinions or requirements put forward by the company registration authority or other relevant competent government departments.
See securities times, securities daily and cninfo.com on January 28 for details http://www.cn.info.com.cn. Notice.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted;
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on February 16, 2022. The notice of the general meeting of shareholders is detailed in the securities times, securities daily and cninfo.com on January 28 http://www.cn.info.com.cn. Notice.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 7th Meeting of the 6th board of directors of the company;
2. Independent opinions of independent directors on matters related to the seventh meeting of the sixth board of directors. It is hereby announced
Hefei Fengle Seed Co.Ltd(000713) board of directors January 28, 2022
