Securities code: 300261 securities abbreviation: Aba Chemicals Corporation(300261) Announcement No.: 2022-010 Aba Chemicals Corporation(300261)
Announcement of the resolution of the 24th Meeting of the 4th board of supervisors
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.
The 24th Meeting of the 4th board of supervisors of Aba Chemicals Corporation(300261) (hereinafter referred to as “the company”) was held in the company’s conference room at 17:00 p.m. on February 10, 2022. The meeting notice was delivered to all supervisors by hand and email on January 29, 2022. Three supervisors should be present at this meeting, and three actually. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
The meeting was voted by open ballot. After full discussion and deliberation by the supervisors present, the following resolutions were adopted at the meeting:
1. The proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the Fifth Board of supervisors was deliberated and adopted
The term of office of the Fourth Board of supervisors of the company will expire on March 1, 2022. In accordance with the company law, the articles of association and other relevant provisions, Mr. que Limin and Ms. Han Xue are hereby nominated as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company.
After the above-mentioned supervisor candidates are elected by the cumulative voting system at the general meeting of shareholders, they will form the Fifth Board of supervisors of the company together with Mr. Huang Liang, the employee representative supervisor elected by the employee congress of the company. In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor shall faithfully and diligently perform the obligations and duties of the supervisor in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association.
The proposal adopts the method of voting item by item for the nomination of each candidate. The specific voting results are as follows:
(1) Nominate Mr. que Limin as the candidate of non employee representative supervisor of the 5th board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
(2) Ms. Han Xue is nominated as the candidate of non employee representative supervisor of the 5th board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation, and the cumulative voting system shall be adopted to vote on each candidate separately.
2. The proposal on the company and its subsidiaries applying to the bank for comprehensive credit in 2022 was reviewed and approved
In order to meet the needs of business development, the company and its subsidiaries intend to apply to the bank for a comprehensive credit line of no more than RMB 300 million in 2022 (including a credit line of no more than RMB 500 million from Bank Of China Limited(601988) Taicang branch), within which the company and its subsidiaries will borrow and lend according to the actual capital needs. In order to facilitate the smooth progress of the company and its subsidiaries’ application for credit line from the bank in 2022, it is hereby requested that the board of directors of the company authorize Mr. Cai Tong, chairman and general manager, to deal with all matters related to the above application for credit line, and all legal and economic responsibilities arising therefrom shall be borne by the company. The authorization resolution shall be valid within 12 months from the date of deliberation and approval by the general meeting of shareholders. The above amount can be recycled within the validity period without the need for the company to issue a separate resolution.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3. The proposal on the company providing guarantee for subsidiaries and mutual guarantee of subsidiaries was deliberated and adopted
In order to meet the needs of the operation and development of the company and its subsidiaries, it is agreed to provide guarantees for the subsidiaries Shanghai Aba Chemicals Corporation(300261) Co., Ltd., Nantong Aba Chemicals Corporation(300261) Co., Ltd., Jiangsu Jiannong plant protection Co., Ltd., Shanghai Puyi Chemical Technology Co., Ltd., amino chemicals limited, Henan Erwang new energy environment Co., Ltd. and YABEN (Shaoxing) Pharmaceutical Co., Ltd; At the same time, it is agreed to provide mutual guarantee between subsidiaries. See the announcement on the gem information disclosure website designated by the CSRC for details.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
4. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
After review, the company’s daily related party transactions in 2022 are expected to meet the normal production and operation needs of the company and its subsidiaries. The pricing of such related party transactions follows the principle of market fairness, and the deliberation and decision-making procedures of related party transactions comply with the provisions of relevant laws, regulations, normative documents and the articles of association, without damaging the interests of the company and shareholders. Therefore, we agree to the company’s daily related party transactions in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Aba Chemicals Corporation(300261) board of supervisors
February 12, 2002
