Securities code: 000852 securities abbreviation: Sinopec Oilfield Equipment Corporation(000852) Announcement No.: 2022-001 Sinopec Oilfield Equipment Corporation(000852)
Announcement on the resolution of the fourth meeting of the eighth board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The notice of the fourth meeting of the eighth board of directors of Sinopec Oilfield Equipment Corporation(000852) (hereinafter referred to as "the company" or "the company") was sent by e-mail on January 14, 2022, and the meeting was held by fax on January 26, 2022. There are 7 directors who should attend the meeting and 7 actually attended the meeting. The notice, convening and voting procedures of the meeting comply with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, the articles of association and the rules of procedure of the board of directors, and the resolutions made are legal and effective.
2、 Deliberations of the board meeting
1. The proposal on the prediction of the company's daily connected transactions in 2022 was deliberated and adopted
The full text of the company's announcement on the forecast of daily connected transactions in 2022 was disclosed on the same day in the securities times, China Securities News, Shanghai Securities News and cninfo.
Affiliated directors he Zhiliang and Zhang Jinhong avoided voting.
Voting results: 5 in favor, 0 against and 0 abstention.
2. The proposal on the prediction of related party transactions of the company's deposits and loans in related financial companies in 2022 was deliberated and adopted
The full text of the announcement on the forecast of related party transactions of the company's deposits and loans with related financial companies in 2022 was disclosed on the same day in the securities times, China Securities News, Shanghai Securities News and cninfo.
Affiliated directors he Zhiliang and Zhang Jinhong avoided voting.
Voting results: 5 in favor, 0 against and 0 abstention.
3. The proposal on the company's application for Entrusted loan from China Petroleum & Chemical Corporation(600028) group company was reviewed and approved
The full text of the announcement on the company's application for entrusted loans and related party transactions from China Petroleum & Chemical Corporation(600028) group companies was disclosed on the same day in the securities times, China Securities News, Shanghai Securities News and cninfo.
Affiliated directors he Zhiliang and Zhang Jinhong avoided voting.
Voting results: 5 in favor, 0 against and 0 abstention.
4. The proposal on extending the period of validity of the resolution of the shareholders' meeting of non-public development banks and the announcement of the company on extending the period of validity of the resolution and authorization of the shareholders' meeting of non-public development banks were reviewed and approved, and the full text was disclosed in the securities times, China Securities news, Shanghai Securities News and cninfo on the same day.
Affiliated directors he Zhiliang and Zhang Jinhong avoided voting.
Voting results: 5 in favor, 0 against and 0 abstention.
5. The proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors and the chairman of the board of directors to fully handle matters related to the non-public development of shares was deliberated and adopted
The full text of the company's announcement on extending the validity period of the resolution and authorization of the general meeting of shareholders of non-public development banks was disclosed on the same day in the securities times, China Securities News, Shanghai Securities News and cninfo.
Affiliated directors he Zhiliang and Zhang Jinhong avoided voting.
Voting results: 5 in favor, 0 against and 0 abstention.
6. The proposal on Amending the articles of association of the company was deliberated and adopted
The full text of the company's announcement on changing the business scope and amending the articles of association was disclosed on the same day in the securities times, China Securities News, Shanghai Securities News and cninfo. Com. The full text of the amendment to the articles of association is available on cninfo. Com.
Voting results: 7 in favor, 0 against and 0 abstention.
7. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and approved
The board of directors decided to convene the company's first extraordinary general meeting of shareholders in 2022 on February 18, 2022, and authorized the Secretary of the board of directors to prepare matters related to the general meeting of shareholders.
The full text of the notice of the company on convening the first extraordinary general meeting of shareholders in 2022 was disclosed on the same day in the securities times, China Securities Journal, Shanghai Securities News and cninfo.
Voting results: 7 in favor, 0 against and 0 abstention.
The first, second, third, fourth, fifth and sixth of the above proposals have been approved in advance by the independent directors and have expressed independent opinions. The full text of the independent opinions of the independent directors on the above proposal was disclosed on cninfo.com on the same day.
Proposals 1, 2, 3, 4, 5 and 6 of the above proposals shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the 4th meeting of the 8th board of directors;
2. Independent opinions of independent directors of the company.
It is hereby announced.
Sinopec Oilfield Equipment Corporation(000852) board of directors
January 28, 2022
