Securities code: 000852 securities abbreviation: Sinopec Oilfield Equipment Corporation(000852) Announcement No.: 2022-007 Sinopec Oilfield Equipment Corporation(000852)
Announcement of resolutions of the fourth meeting of the eighth 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、 Meetings of the board of supervisors
Sinopec Oilfield Equipment Corporation(000852) (hereinafter referred to as “the company” or “the company”) the notice of the fourth meeting of the eighth board of supervisors was sent by e-mail on January 14, 2022 and held by fax on January 26, 2022. Five supervisors should attend the meeting and five actually attended the meeting. Comply with the provisions of the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting voted by fax.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on extending the validity period of the resolution of the shareholders’ meeting of the company’s non-public offering of shares was reviewed and approved. After review, the board of supervisors considered that extending the validity period of the resolution of the shareholders’ meeting of the company’s non-public offering of shares is to ensure the smooth progress of the issuance, and the relevant decision-making procedures comply with relevant laws and regulations and the articles of association, There is no situation that damages the interests of the company and shareholders, especially minority shareholders.
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. Voting results: 5 in favor, 0 against and 0 abstention.
2. 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
After review, the board of supervisors believes that the purpose of 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 offering of shares is to smoothly promote the non-public offering of shares. The relevant decision-making procedures comply with relevant laws and regulations and the articles of association of the company, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
Voting results: 5 in favor, 0 against and 0 abstention.
3. The proposal on Amending the articles of association of the company was deliberated and adopted
After review, the board of supervisors believes that the revision of the articles of association is in line with the long-term development of the company and reflects the company’s efforts to build a legal corporate image with perfect governance, operation compliance, standardized management, law-abiding and integrity. Relevant decision-making procedures comply with relevant laws and regulations, the articles of association and other provisions, and there is no behavior damaging the interests of the company and shareholders. 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: 5 in favor, 0 against and 0 abstention.
All the above proposals shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 4th meeting of the 8th board of supervisors.
It is hereby announced
Sinopec Oilfield Equipment Corporation(000852)
Board of supervisors
January 28, 2022
