Securities code: 603429 securities abbreviation: Anhui Genuine New Materials Co.Ltd(603429) Announcement No.: 2022-007 Anhui Genuine New Materials Co.Ltd(603429)
Announcement of resolutions of the 22nd Meeting of the second board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 22nd Meeting of the second board of directors of Anhui Genuine New Materials Co.Ltd(603429) (hereinafter referred to as "the company") was notified by telephone and in writing on February 18, 2022. The meeting was held in the company's conference room on February 22, 2022 in the form of on-site combined communication. The meeting was presided over by Mr. Xu Shanshui, chairman of the company. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
After deliberation by the directors present at the meeting, the following proposals were adopted:
1、 Deliberated and passed the proposal on Amending the articles of Association
Voting: 9 in favor, 0 against and 0 abstention.
In accordance with the provisions of laws, regulations and normative documents and in combination with the actual situation of the company, the articles of association are modified accordingly. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on Amending the articles of Association (Announcement No.: 2022-010) disclosed by Shanghai Securities News, China Securities News, securities times and Securities Daily, the designated information disclosure media of the company
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders
Voting: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The Anhui Genuine New Materials Co.Ltd(603429) rules of procedure of the general meeting of shareholders disclosed.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors
Voting: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosed rules of procedure of Anhui Genuine New Materials Co.Ltd(603429) board of directors.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4、 The proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the third board of directors was deliberated and adopted
Voting: 9 in favor, 0 against and 0 abstention.
According to relevant laws, regulations and the articles of association, the term of office of the members of the second board of directors of the company will expire in the near future. After being nominated by the board of directors and reviewed by the nomination committee of the board of directors, it is agreed to nominate Mr. Xu Shanshui, Mr. Guo Shuguang, Ms. Cao calyx and Mr. Liu Baoli as candidates for non independent directors of the third board of directors of the company, The term of office shall come into effect from the date of election and adoption by the general meeting of shareholders, and the term of office shall be three years.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on the general election of the board of directors and the board of supervisors (Announcement No.: 2022-009) disclosed by Shanghai Securities News, China Securities News, securities times and Securities Daily.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5、 The proposal on the general election of the company's board of directors and the nomination of independent director candidates for the third board of directors was deliberated and adopted
Voting: 9 in favor, 0 against and 0 abstention.
According to relevant laws, regulations and the articles of association, the term of office of the members of the second board of directors of the company will expire in the near future. After being nominated by the board of directors and reviewed by the nomination committee of the board of directors, it is agreed to nominate Mr. Liu Wenhua and Mr. Zhao Xuqiang as candidates for independent directors of the third board of directors of the company. The term of office will take effect from the date of election and approval by the general meeting of shareholders, The term of office is three years.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on the general election of the board of directors and the board of supervisors (Announcement No.: 2022-009) disclosed by Shanghai Securities News, China Securities News, securities times and Securities Daily.
According to relevant regulations, the candidates for independent directors of the company shall be reviewed by Shanghai Stock Exchange and submitted to the general meeting of shareholders for deliberation only after there is no objection. The relevant materials of independent director candidates involved in this proposal have been submitted to Shanghai Stock Exchange, and this proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
6、 Deliberated and passed the proposal on adjusting the remuneration of independent directors
Voting: 9 in favor, 0 against and 0 abstention.
Agree to adjust the remuneration standard of independent directors of the company from RMB 60000 per person per year (before tax) to RMB 100000 per person per year (before tax). For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on adjusting the remuneration of independent directors (Announcement No.: 2022-011).
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
7、 The proposal on the company's 2021-2023 shareholder dividend return plan was deliberated and adopted
Voting: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The Anhui Genuine New Materials Co.Ltd(603429) 2021-2023 shareholder dividend return plan disclosed.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
8、 Voting status of the proposal on convening the first extraordinary general meeting of shareholders in 2022: 9 votes in favor, 0 votes against and 0 abstention.
The company plans to hold the first extraordinary general meeting of shareholders in 2022 on March 9, 2022. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the information disclosure media designated by the company, such as Shanghai Securities News, China Securities News, securities times and Securities Daily.
The independent directors of the company expressed independent opinions on relevant matters considered at the 22nd Meeting of the second board of directors. See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details.
It is hereby announced.
Anhui Genuine New Materials Co.Ltd(603429) board of directors February 22, 2022
