Securities code: 000893 securities abbreviation: Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) Announcement No.: 2022-014 Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd
Announcement of resolutions of the 26th meeting of the 7th board of directors
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 notice of the 26th meeting of the seventh board of directors of Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. (hereinafter referred to as “the company” or “the company”) was sent by mail on February 18, 2022, and the meeting was held by communication on the afternoon of February 21, 2022. The meeting was presided over by Mr. Guo Baichun, chairman of the company. There were 8 directors who should attend the meeting, 8 directors actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
After careful deliberation and voting by all directors present at the meeting, the following proposals were considered and adopted:
1、 Proposal on adjusting the allowance of independent directors
For details, please refer to Securities Daily, securities times, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Announcement on adjusting the allowance of independent directors.
The independent directors of the company expressed independent opinions on the proposal. Independent directors Mr. Zhao Tianbo, Mr. Wang Jun and Mr. Pan Tongwen avoided voting.
Voting results: 4 in favor, 0 against and 1 abstention.
Mr. Lin Yi, the director, abstained from the proposal for the following reasons:
Mr. Lin Yi, the director, works in China supply and Marketing Group Co., Ltd. and is the parent company of China agricultural means of production Group Corporation (hereinafter referred to as “Zhongnong group”), which is more than 5% of the company’s shareholder. Mr. Lin Yi is a state-owned shareholder and has not received salary in the company; In addition, Zhongnong group holds two listed companies, and the nominee of Mr. Pan Tongwen, the independent director of the company, is Zhongnong group. In order to ensure fairness, Mr. Lin Yi gave up voting on the proposal.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Proposal on convening the second extraordinary general meeting of shareholders in 2022
At 15:00 p.m. on March 9, 2022, the company will hold the second extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting in the company’s conference room on the 51st floor of Guangzhou Chow Tai Fook financial center, 6 Zhujiang East Road, Tianhe District, Guangzhou.
For details, please refer to Securities Daily, securities times, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Notice on convening the second extraordinary general meeting of shareholders in 2022.
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors of Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. February 21, 2022
