Securities code: 600298 securities abbreviation: Angel Yeast Co.Ltd(600298) Lin 2022-016 Angel Yeast Co.Ltd(600298)
Announcement of resolutions of the 38th meeting of the 8th 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 notice of the 38th meeting of the 8th board of directors of Angel Yeast Co.Ltd(600298) (hereinafter referred to as "the company") was sent by telephone and e-mail on February 16, 2022. The meeting was held in the conference room on the fifth floor of the company on February 18, 2022, presided over by Chairman Xiong Tao. The meeting adopted the method of combining on-site and communication for open speech and voting. There should be 11 directors participating in the meeting, There are 11 directors actually attending the meeting. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The meeting was convened and held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The following proposals were considered and voted one by one. The specific voting conditions are as follows:
1、 Proposal on adjusting the company's non-public offering of A-Shares in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Pro 2022-018" announcement disclosed on.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company On " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 38th meeting of the eighth board of directors of the company". Voting results: 11 in favor, 0 against and 0 abstention.
2、 Proposal on Revising the company's 2021 plan for non-public development of A-Shares (Revised Draft)
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The Angel Yeast Co.Ltd(600298) 2021 non-public Development Bank A-share stock plan (Second Revision) disclosed on the.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company On " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 38th meeting of the eighth board of directors of the company". Voting results: 11 in favor, 0 against and 0 abstention.
3、 Proposal on Revising the feasibility analysis report on the use of funds raised by non-public Development Bank A shares in 2021 (Revised Draft)
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The feasibility analysis report on the use of Angel Yeast Co.Ltd(600298) 2021 A-share raised funds by non-public development banks (Second Revision) disclosed on the.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company On " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 38th meeting of the eighth board of directors of the company". Voting results: 11 in favor, 0 against and 0 abstention.
4、 Proposal on Revising the company's non-public offering of a shares, diluted immediate return and filling measures and commitments of relevant subjects
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Pro 2022-020" announcement disclosed on.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company On " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 38th meeting of the eighth board of directors of the company". Voting results: 11 in favor, 0 against and 0 abstention.
According to the authorization of the fifth extraordinary general meeting of shareholders of the company in 2021 to the board of directors, the proposal of this board of directors meeting does not need to be submitted to the general meeting of shareholders for deliberation. This issuance can be implemented only after being approved by the securities regulatory department.
It is hereby announced.
Angel Yeast Co.Ltd(600298) board of directors February 19, 2022
