Announcement of resolutions of the 7th Meeting of the 5th board of directors
Securities code: 300198 securities abbreviation: Fujian Superpipe Co.Ltd(300198) Announcement No.: 2022-004 Fujian Superpipe Co.Ltd(300198)
Announcement of resolutions of the 7th Meeting of the 5th 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 seventh meeting of the 5th board of directors of Fujian Superpipe Co.Ltd(300198) (hereinafter referred to as "the company") was held in the conference room on the 5th floor of the company's headquarters on the afternoon of February 21, 2022. The meeting was held by on-site voting and communication voting. 9 directors should attend the meeting, 9 actually attended the meeting, 5 of them voted by on-site voting and 4 by communication, Comply with the provisions of the articles of association. The notice of the meeting was sent in writing and e-mail on February 11, 2022. The notice and convening of the meeting were in accordance with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Chen Zhijiang, chairman of the board. After careful deliberation by the directors present, the following proposals were adopted:
1、 The proposal on by election of Mr. Weng Guoxiong as an independent director of the 5th board of directors was deliberated and passed. The company plans to elect Mr. Weng Guoxiong as an independent director candidate of the 5th board of directors, and elect him as the director of the audit committee of the 5th board of directors from the date when he is elected as an independent director by the general meeting of shareholders Member of the strategy committee of the 5th board of directors.
The independent directors of the company have expressed their independent opinions on the above matters and believe that they comply with the provisions of relevant laws and the articles of association.
The statement of independent director nominees, the statement of independent director candidates and the independent opinions of independent directors on this proposal are detailed in the relevant announcements published on the gem information disclosure website designated by the CSRC on the same day.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and adoption of the general meeting of shareholders. Voting: 9 persons agree, 100% of the number of directors with voting rights, and no abstention or objection.
2、 Deliberated and adopted the proposal on by election of members of the nomination committee of the Fifth Board of directors
In view of Mr. Li Yongnian's resignation as a director of the board of directors and a member of the nomination committee of the board of directors, in order to ensure the smooth development of the work of the Fifth Board of directors of the company, in accordance with the company law, the guidelines for self discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and the articles of association, the directors Fujian Superpipe Co.Ltd(300198)
Announcement of resolutions of the 7th Meeting of the 5th board of directors
The board of directors agreed to elect Mr. Shi Shengyan as a member of the nomination committee of the board of directors of the company. For details, please refer to the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting: 9 persons agree, 100% of the number of directors with voting rights, and no abstention or objection. 3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Thursday, March 10, 2022. For details, please refer to the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting: 9 persons agree, 100% of the number of directors with voting rights, and no abstention or objection. It is hereby announced.
Fujian Superpipe Co.Ltd(300198) board of directors
February 21, 2002
Fujian Superpipe Co.Ltd(300198)
