Securities code: 000792 securities abbreviation: Qinghai Salt Lake Industry Co.Ltd(000792) Announcement No.: 2022-008
Qinghai Salt Lake Industry Co.Ltd(000792)
Announcement of resolutions of the 13th (Interim) meeting of the 8th 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 10th Session of the 8th board of directors of Qinghai Salt Lake Industry Co.Ltd(000792) (hereinafter referred to as "the company" or "the company")
The notice of the three (Interim) meetings and the proposal materials of the meeting will be sent by email on February 15, 2022
Director of the 8th board of directors of the company. The meeting will be held by means of communication on February 21, 2022, and the meeting shall be held at
There are 13 directors and 13 directors present in person. The meeting is held in accordance with the company law, the articles of association and other laws
According to the provisions of the regulations, the meeting considered the following proposals:
1、 Review the proposal on the expected daily connected transactions in 2022
1.01 the company and its subsidiary companies sell / purchase products to the related party Sinochem chemical fertilizer; (this proposal is closed)
Feng Mingwei and Gao Jian, CO directors, abstained from voting)
Voting: 11 in favor, 0 against and 0 abstention.
Voting result: the proposal was deliberated and passed.
1.02 Lanke lithium, a subsidiary of the company, purchases products from Lanke Haoyu; (related director of this proposal)
Hiro (withdrawal from voting)
Voting: 12 in favor, 0 against and 0 abstention.
Voting result: the proposal was deliberated and passed.
1.03 the company and its subsidiaries cooperate with China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. according to the needs of daily business
Qinghai Branch of the company, China Construction Bank Corporation(601939) Qinghai Branch, Bank Of China Limited(601988) Qinghai Branch of Co., Ltd., Postal Savings Bank Of China Co.Ltd(601658) Qinghai Branch, China Development Bank, Agricultural Bank Of China Limited(601288) Qinghai Branch and other banks handle daily settlement, corporate deposit services at all levels, cash management business, international business, financing business, bank enterprise interconnection and other businesses. (Jiang Hong, Zhang Tiehua, Yan Xiaojun and Zhang Ping, affiliated directors of this proposal, abstained from voting)
Voting: 9 in favor, 0 against and 0 abstention.
Voting result: the proposal was deliberated and passed.
For details of this proposal, please refer to the securities times, China Securities Journal and Securities Daily on February 22, 2022
Shanghai Securities News and cninfo www.cn info. com. cn. Notice.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. 2、 Review the proposal on convening the first extraordinary general meeting of shareholders in 2022. Voting: 13 in favor, 0 against and 0 abstention. Voting result: the proposal was deliberated and passed. It is hereby announced.
Qinghai Salt Lake Industry Co.Ltd(000792) board of directors February 21, 2022
