Securities code: 001217 securities abbreviation: Anhui Huaertai Chemical Co.Ltd(001217) Announcement No.: 2022-002 Anhui Huaertai Chemical Co.Ltd(001217)
Announcement on the resolution of the 5th meeting of the 5th 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 fifth meeting of the Fifth Board of directors of Anhui Huaertai Chemical Co.Ltd(001217) (hereinafter referred to as "the company") was held in the conference room of the company on February 8, 2022 (Tuesday). Directors Zhu Guifa, Chen Jun, Chen Guanglei and Shen Jiefeng attended the meeting by means of communication voting. The notice of the meeting was delivered by telephone and email on January 28, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Chairman Wu Lijie, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After deliberation, the meeting made the following resolutions:
(I) deliberated and passed the proposal on adjusting the comprehensive credit line of the company's banks
In order to ensure the continuity of the company's Bank credit and better support the expansion of the company's business, it is agreed that the company will adjust the comprehensive bank credit line originally approved to no more than 320 million yuan to no more than 1 million yuan, and the validity period of the authorization shall be consistent with the expiration limit of the original approval, And apply for loans from the bank within the comprehensive credit line or use other business methods to finance from the bank. The business methods under the comprehensive credit line include but are not limited to working capital loan, trade financing, bill discount, issuing bank acceptance bill and other businesses. For details, please refer to the China Securities Daily, China Securities Daily and China Securities Information Daily（ http://www.cn.info.com.cn. ）Announcement on adjusting the comprehensive credit line of corporate banks (Announcement No.: 2022-004).
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(II) the proposal on using some idle self owned funds for cash management was deliberated and adopted
Under the condition of ensuring that the normal operation is not affected, the company agrees to use some idle self owned funds with a maximum amount of no more than RMB 500 million (including RMB 500 million) for cash management. The investment varieties are low-risk investment products with high security and good liquidity, including but not limited to structural deposits, large certificates of deposit, principal guaranteed financial products and so on.
The independent directors of the company have expressed their independent opinions on this proposal. The sponsor Hengtai Changcai Securities Co., Ltd. issued verification opinions on this.
For details, please refer to securities times, China Securities News, Shanghai Securities News, Securities Daily, economic information daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on using part of idle self owned funds for cash management (Announcement No.: 2022-005), independent opinions of independent directors on relevant proposals of the fifth meeting of the Fifth Board of directors, and verification opinions of Hengtai Changcai Securities Co., Ltd. on Anhui Huaertai Chemical Co.Ltd(001217) using part of idle self owned funds for cash management.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(III) the proposal on investing in the construction of energy-saving and environmental protection upgrading project for synthetic ammonia gas production was considered and adopted. The project is an energy-saving transformation and upgrading project. The advanced entrained flow bed process is adopted, which saves significant energy consumption and makes emissions more environmentally friendly, effectively improves the energy-saving and environmental protection level of synthetic ammonia plant, and achieves the goal of high-quality green transformation and development of the enterprise, It has good economic and social benefits. The company is approved to build the energy-saving and environmental protection upgrading and transformation project of synthetic ammonia gas production.
For details, please refer to securities times, China Securities News, Shanghai Securities News, Securities Daily, economic information daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on investment and construction of energy conservation and environmental protection upgrading and transformation project of synthetic ammonia gas production (Announcement No.: 2022-006).
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(IV) the proposal on investing in the construction of the project with an annual output of 50000 tons of cyclohexylamine and dicyclohexylamine was deliberated and adopted to extend the chain of the company's basic chemical products, optimize the product structure, expand the company's strength, improve the company's scientific and technological content, enhance the company's market competitiveness and promote the long-term and healthy development of the company. It is agreed that the company will build a project with an annual output of 50000 tons of cyclohexylamine and dicyclohexylamine.
For details, please refer to securities times, China Securities News, Shanghai Securities News, Securities Daily, economic information daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on investing in the construction of a project with an annual output of 50000 tons of cyclohexylamine and dicyclohexylamine (Announcement No.: 2022-007).
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(V) deliberated and passed the proposal on convening the first extraordinary general meeting of shareholders in 2022
The company decided to hold the first extraordinary general meeting of shareholders in 2022 at 14:00 on February 25, 2022 to review the relevant proposals proposed by the board of directors. The meeting adopts the combination of on-site voting and online voting.
For details, please refer to securities times, China Securities News, Shanghai Securities News, Securities Daily, economic information daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-008). Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 5th meeting of the Anhui Huaertai Chemical Co.Ltd(001217) 5th board of directors;
2. Independent opinions of Anhui Huaertai Chemical Co.Ltd(001217) independent directors on relevant proposals of the fifth meeting of the Fifth Board of directors;
3. Verification opinions of Hengtai Changcai Securities Co., Ltd. on Anhui Huaertai Chemical Co.Ltd(001217) using some idle self owned funds for cash management.
It is hereby announced.
Anhui Huaertai Chemical Co.Ltd(001217) board of directors February 10, 2022
