Guilin Layn Natural Ingredients Corp(002166)
Securities code: 002166 securities abbreviation: Guilin Layn Natural Ingredients Corp(002166) Announcement No.: 2022-004 Guilin Layn Natural Ingredients Corp(002166)
Announcement of resolutions of the 11th meeting of the 6th 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.
1、 Meetings of the board of directors
Guilin Layn Natural Ingredients Corp(002166) (hereinafter referred to as “the company”) issued the notice on convening the 11th meeting of the 6th board of directors in the form of instant messaging on February 20, 2022, and the meeting was held on site in the conference room on the fourth floor of the company at 15:00 on February 23, 2022. There were 7 directors who should participate in the voting and 7 directors who actually participated in the voting. Mr. Xie Yongfu, the director, participated in the meeting by means of communication. All supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by the chairman, Mr. Qin Benjun. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
After full discussion and deliberation, the meeting voted by open ballot to form the following resolutions:
1. The meeting deliberated and adopted the proposal on extending the validity of the resolution of the shareholders’ meeting of non-public development of shares of the company with 6 affirmative votes, 0 negative votes and 0 abstention. [Mr. Qin Benjun, a related director, abstained from voting, and the proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation]
In view of the expiration of the resolution of the general meeting of shareholders of the company’s non-public offering, in order to ensure the smooth progress of the non-public offering, the board of directors of the company agreed to extend the validity of the resolution of the general meeting of shareholders of the non-public offering to August 31, 2022. In addition to extending the above validity period, the company’s non-public offering plan and other contents remain unchanged.
The independent directors of the company expressed their prior approval opinions and agreed independent opinions on the extension of the validity period of the resolution of the general meeting of shareholders of the non-public offering. For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on February 24, 2022 Announcement on extending the validity period of the resolutions of the shareholders’ meeting of non-public Development Bank of the company and authorizing the board of directors to handle relevant matters with full power (2022-006).
2. The meeting deliberated and adopted the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to fully handle matters related to non-public development of shares by 6 affirmative votes, 0 negative votes and 0 abstention. [associate director Qin Benjun
Guilin Layn Natural Ingredients Corp(002166)
Mr. Wang shied away from voting, and the proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation]
In view of the upcoming expiration of the authorized matters of the general meeting of shareholders of the company’s non-public offering, in order to ensure the smooth progress of the non-public offering, the general meeting of shareholders is hereby requested to extend the validity period of authorizing the board of directors to handle matters related to the non-public offering to August 31, 2022. In addition to extending the above-mentioned validity period, the non-public offering plan and the shareholders’ meeting authorizing the board of directors to handle matters related to the non-public offering remain unchanged.
The independent directors of the company expressed their prior approval opinions and agreed independent opinions on the extension of the validity period of the authorization. For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on February 24, 2022 Announcement on extending the validity period of the resolutions of the shareholders’ meeting of non-public Development Bank of the company and authorizing the board of directors to handle relevant matters with full power (2022-006).
3. The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 with 7 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company agreed to hold the first extraordinary general meeting of shareholders in 2022 at 15:00 p.m. on March 11, 2022 in the conference room on the fourth floor of the company.
For details, please refer to China Securities Journal, securities times and http://www.cn.info.com.cn Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-007).
3、 Documents for future reference
1. Resolutions of the 11th meeting of the 6th board of directors of the company;
2. Prior approval opinions of independent directors on matters related to the 11th meeting of the sixth board of directors; 3. Independent opinions of independent directors on matters related to the 11th meeting of the 6th board of directors.
It is hereby announced.
Board of directors February 24, 2002
