Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-029
Sichuan Development Lomon Co.Ltd(002312)
Announcement of resolutions of the 16th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
1、 Meetings of the board of directors
The notice of the 16th meeting of the sixth board of directors of Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company") was sent by email on February 17, 2022. The meeting was held at 10:00 a.m. on February 21, 2022 in the first conference room on the 9th floor of the company's headquarters in the form of combination of on-site voting and communication voting. There were 9 directors who should attend the meeting and 9 actually attended the meeting, including director Chen Zhong, independent directors Feng Zhibin and Ma Yongqiang, who attended the meeting by means of communication. The meeting was presided over by Chairman Mao Fei. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the voting at the meeting is legal and effective.
2、 Deliberations of the board meeting
After deliberation and open vote by the directors present, the following proposals were adopted at the meeting:
(I) the proposal on Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd. investing in the construction of lithium battery new energy materials project was reviewed and approved
The board of Directors believes that the company's "investment in new energy and strengthening the industrial chain" is conducive to the development of the company's "new energy and strengthening the industrial chain", and the board of Directors believes that the company's "investment in new energy and strengthening the material chain" is in line with the development direction of the company's "new energy and strengthening the industrial chain", Improve the company's anti risk ability and core competitiveness, and agree to invest 12 billion yuan in Deyang ABA Ecological Economic Industrial Park with Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd., a wholly-owned subsidiary, as the main body, to build Deyang Sichuan Development Lomon Co.Ltd(002312) lithium battery new energy materials project, which is funded by self raised funds; Agree that the company and the Management Committee of Deyang ABA eco economic industrial park sign the investment agreement and supplementary agreement with effective conditions; At the same time, the general meeting of shareholders is requested to authorize the president's office meeting of the company to handle specific matters related to the project investment in accordance with relevant laws, regulations and the company's management system. This investment will come into effect on the date when it is deliberated and approved by the general meeting of shareholders and approved by relevant competent authorities (if necessary).
For details of the project investment, please refer to the information disclosure media of the company on the same day, such as China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) Announcement on investment and construction of Deyang Sichuan Development Lomon Co.Ltd(002312) lithium battery new energy material project disclosed on the.
The independent directors have expressed their independent opinions on this proposal. See the company's website on the same day (www.cn. Info. Com. CN.) for details Relevant announcements of disclosure.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed that the company will hold the second extraordinary general meeting of shareholders in 2022 on March 10, 2022, and the equity registration date is March 7, 2022. For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-031) disclosed on the. Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 16th meeting of the 6th board of directors;
2. Independent opinions of independent directors on matters related to the 16th meeting of the sixth board of directors.
It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of directors February 21, 2002
