Securities code: 600139 stock abbreviation: St Xiyuan Announcement No.: Lin 2022-016
Sichuan Western Resources Holding Co.Ltd(600139)
Announcement of resolutions of the 20th meeting of the ninth board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 20th meeting of the ninth board of directors of Sichuan Western Resources Holding Co.Ltd(600139) (hereinafter referred to as “the company”) was held by means of communication on February 11, 2022, and the office of the board of directors of the company sent the meeting notice to all directors by e-mail on February 10, 2022. The meeting was presided over by Mr. Liu XinPan. There were 5 directors who should be present and 5 actually. The convening, convening and voting of the meeting were in accordance with relevant laws, regulations and the articles of association. After deliberation, the meeting formed the following resolutions:
1、 The proposal on nominating candidates for non independent directors of the company was deliberated and adopted
After the review of the nomination committee of the board of directors, it is agreed that Mr. Zhang Jianming and Mr. Shi Xubin nominated by the controlling shareholder Beijing Meitong United Trading Co., Ltd. are candidates for non independent directors of the company (the resume is attached). The term of office starts from the date of election at the general meeting of shareholders of the company and expires at the current board of directors.
Voting: 4 in favor, 1 against and 0 abstention.
Director Wang Na voted against the proposal on the grounds that she did not pay the salary of her secretary during her tenure and the director’s allowance during her tenure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and election by cumulative voting.
2、 Deliberated and adopted the proposal on nominating candidates for independent directors of the company
After the review of the nomination committee of the board of directors, it is agreed that Mr. Yu Teng and Mr. Bi Yanke nominated by the controlling shareholder Beijing Meitong United Trading Co., Ltd. are candidates for independent directors of the company (the resume is attached). The term of office starts from the date of election at the general meeting of the company and expires at the current board of directors.
Mr. Yu Teng, the candidate for independent director, has obtained the qualification certificate of independent director; Mr. Bi Yanke, the candidate for independent director, has not obtained the qualification certificate of independent director. He promises to participate in the latest independent director qualification training held by Shanghai Stock Exchange and obtain the qualification certificate of independent director after this nomination. The candidates for independent directors nominated this time can be submitted to the general meeting of shareholders for deliberation only after they have been reviewed by Shanghai Stock Exchange and have no objection.
Voting: 4 in favor, 1 against and 0 abstention.
Director Wang Na voted against the proposal on the grounds that she did not pay the salary of her secretary during her tenure and the director’s allowance during her tenure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and election by cumulative voting.
3、 Deliberated and passed the proposal on amending some articles of the articles of Association
For details, please refer to the announcement on amending some articles of the articles of Association (Lin 2022-017). Voting: 4 in favor, 1 against and 0 abstention.
Director Wang Na voted against the proposal on the grounds that she did not pay the salary of her secretary during her tenure and the director’s allowance during her tenure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed that the company will hold the “first extraordinary general meeting of shareholders in 2022” on Monday, February 28, 2022 to consider the above proposals that need to be submitted to the general meeting of shareholders for deliberation. See announcement Lin 2022-018 for the notice of the meeting. Voting: 4 in favor, 1 against and 0 abstention.
Director Wang Na voted against the proposal on the grounds that she did not pay the salary of her secretary during her tenure and the director’s allowance during her tenure.
It is hereby announced.
Sichuan Western Resources Holding Co.Ltd(600139) board of directors
February 12, 2022
Attachment: resume of non independent director candidates
Zhang Jianming, male, 49 years old, bachelor degree. He has successively served as administrative Commissioner, Department Manager and general manager assistant of Shanxi Zhenxing Group Co., Ltd.
Shi Xubin, male, 53, college degree. So far, he has been the financial director of Shanxi Zhenxing Group Co., Ltd. Resume of independent director candidates
Yu Teng, male, 62 years old, majoring in finance and accounting of Hebei University, bachelor degree, senior accountant and certified public accountant. He has successively served as director of the audit bureau of Petrochina Company Limited(601857) Natural Gas Corporation, chairman of the board of supervisors of China United Petroleum Corporation, and chief financial officer of PetroChina North China sales company.
Graduated from graduate school, male, 36 years old, major in mineral processing engineering, China University of mining and technology, master’s degree, PhD in the Party School of the CPC Central Committee. He has successively served as technician and engineer of poly Energy Holdings Co., Ltd., researcher of Beijing big data research institute and deputy director of people’s data management (Beijing) Co., Ltd.
Mr. Zhang Jianming, Mr. Shi Xubin, Mr. Yu Teng and Mr. Bi Yanke do not hold shares of listed companies; Not punished by the CSRC and other relevant departments or the stock exchange; Meet the requirements of the company law and other relevant laws, regulations and regulations.
