Securities code: 000737 securities abbreviation: Nafine Chemical Industry Group Co.Ltd(000737) No.: 2022-14
Nafine Chemical Industry Group Co.Ltd(000737)
Announcement on the resolution of the third meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there is no false record or misleading
Material statements or material omissions.
The third meeting of the ninth board of directors of Nafine Chemical Industry Group Co.Ltd(000737) (hereinafter referred to as “the company”) was held by means of communication voting on February 8, 2022. On February 6, 2022, the company notified all directors by telephone, e-mail, etc. There are 9 directors who should attend the meeting, and 9 actually attended the meeting. The meeting was convened by the chairman, Mr. Wang Qingwei. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws and regulations, departmental rules, normative documents and the articles of association. The meeting considered and adopted the following proposals:
1、 The proposal on daily connected transactions in 2022 was adopted by 6 votes in favor, 0 against and 0 abstention; Related directors Wang Qingwei, Gao Jianzhong and Zhao Zhongyuan avoided voting. (for details, please refer to the company’s forecast announcement on daily connected transactions in 2022 disclosed in the securities times, Shanghai Securities News and cninfo online on the same day.) due to the needs of daily production and operation, the company, the controlling shareholder Zhongtiaoshan Nonferrous Metals Group Co., Ltd. and its subordinate enterprises The total amount of daily related party transactions between subordinate enterprises of Shanxi state owned Capital Operation Co., Ltd. in 2022 is expected to not exceed 969.2976 million yuan.
Independent directors have expressed their prior approval opinions and independent opinions on the above matters. For details, see the prior approval opinions of independent directors and independent opinions of independent directors disclosed on cninfo.com on the same day.
The proposal of this meeting shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Nafine Chemical Industry Group Co.Ltd(000737) board of directors February 9, 2002
