Securities code: 600955 securities abbreviation: Lihuayi Weiyuan Chemical Co.Ltd(600955) Announcement No.: 2022-012 Lihuayi Weiyuan Chemical Co.Ltd(600955)
Announcement of resolutions of the sixth 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. 1、 Meetings of the board of directors
The sixth meeting of the second board of directors of Lihuayi Weiyuan Chemical Co.Ltd(600955) (hereinafter referred to as " Lihuayi Weiyuan Chemical Co.Ltd(600955) " or "the company") was held on February 22, 2022 by means of written transmission and signature. The notice of this meeting was sent to all directors by telephone and e-mail on February 19, 2022. There are 7 directors who should participate in this board meeting and 7 directors who actually participate. The meeting was convened by the chairman, Mr. Wei Yudong. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on adjusting the members of the committees under the board of directors
The proposal was deliberated and approved by the voting of the directors present at the meeting.
According to the company law, the articles of association and other relevant provisions, the company adjusted the members of the audit committee under the board of directors. The adjusted members are as follows:
Member and chairman of special committee
1 audit committee Han Lu, Wei Yudong, Liu Xinghua and Han Lu
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Lihuayi Weiyuan Chemical Co.Ltd(600955) resolution of the sixth meeting of the second board of directors
It is hereby announced.
Lihuayi Weiyuan Chemical Co.Ltd(600955) board of directors February 22, 2022
