Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022-021 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement on the resolutions of the 14th meeting of the 5th board of directors
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 14th meeting of the 5th board of directors of Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as "the company") was held by means of communication voting on February 21, 2022. The notice of this meeting was sent to all directors by email on February 18, 2022. There are 9 directors who should attend the meeting, and 9 actually attended the meeting. The convening and convening of this meeting comply with the provisions of the company law, the articles of association and relevant regulations, and the resolutions made are legal and effective.
2、 Deliberations of the board meeting
The meeting was presided over by the chairman Mr. Zhao Guanghui. After careful discussion by the directors present, the following proposals were considered and passed one by one:
(I) the proposal on increasing the application for comprehensive credit line from banks was deliberated and adopted
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on increasing the application for comprehensive credit line from the bank (Announcement No.: 2022-022).
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on increasing the guarantee line provided by applying for comprehensive credit from banks was deliberated and adopted
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on increasing the guarantee line provided by applying for comprehensive credit from banks (Announcement No.: 2022-023).
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
The independent directors have expressed their independent opinions, and this proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on increasing the amount of loans and related party transactions provided by the controlling shareholders to the company was deliberated and adopted. For details, see the company's website on the same day (www.cn. Info. Com. CN.) Announcement on increasing the amount of loans and related party transactions provided by controlling shareholders to the company (Announcement No.: 2022-024).
Voting result: Yes: 8 votes; Against: 0 votes; Abstention: 0 votes.
Zhao Guanghui, a related director, avoided voting.
The independent directors have issued the independent opinions approved and agreed in advance, and this proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors agreed to hold the third extraordinary general meeting of shareholders of the company in 2022. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Notice on convening the third extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-025) disclosed on the.
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
3、 Documents for future reference
1. Resolution of the 14th meeting of the 5th board of directors.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
February 23, 2022
