Securities code: 300395 securities abbreviation: Hubei Feilihua Quartz Glass Co.Ltd(300395) Announcement No.: 2022-06
Hubei Feilihua Quartz Glass Co.Ltd(300395)
Announcement on the resolutions of the 16th meeting of the 5th 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.
Hubei Feilihua Quartz Glass Co.Ltd(300395) (hereinafter referred to as "the company") held the 16th meeting of the 5th board of directors in the company's conference room on February 23, 2022 by combining on-site and communication. The notice of the meeting was sent by means of communication and mail on February 18, 2022. The meeting was presided over by Chairman Wu Xuemin. The convening and holding of the meeting shall comply with the relevant provisions of the company law and other laws and regulations and the Hubei Feilihua Quartz Glass Co.Ltd(300395) articles of association.
A total of 9 directors attended the meeting, accounting for 100% of the total number of directors of the company. The meeting considered and adopted the following proposals:
1、 Proposal on abandoning the preemptive right to subscribe for capital increase of subsidiaries and related party transactions
After deliberation, the board of Directors believes that the capital increase and share expansion of the company's subsidiary Shanghai Hubei Feilihua Quartz Glass Co.Ltd(300395) Shichuang Technology Co., Ltd. meets the needs of business development and strategic development. The company gave up the preemptive right of this capital increase, and the shareholding ratio of the company was reduced from 73.0757% to 57.1889%. The introduction of strategic investors with Industrial Synergy for the company's business development is in line with the company's development strategy and long-term plan, and there is no damage to the interests of the company and small and medium-sized shareholders.
The independent directors of the company have expressed clear prior approval opinions and independent opinions on this proposal.
The specific contents of this proposal are detailed in the company's gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on the same day Announcement on giving up the priority of capital increase of subsidiaries and related party transactions (Announcement No.: 2022-08).
Affiliated directors Wu Xuemin, Shang Chunli, Zheng Wei, Wu Jian and Lu Xiaohui avoided voting.
Voting results: 4 in favor (accounting for 100% of the valid votes), 0 against and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Proposal on capital increase of subsidiaries for investment in new projects with an annual output of 20000 tons of ultra-high purity quartz sand and related party transactions
After deliberation, the board of Directors believes that the capital increase and share expansion of the company's subsidiary Hubei Hubei Feilihua Quartz Glass Co.Ltd(300395) Rongjian Technology Co., Ltd. and the investment in the new "20000 tons of ultra-high purity quartz sand project" are in line with the company's development strategy, which is conducive to improving the security of the company's supply chain, meeting the market demand for high-purity quartz sand and promoting the healthy and rapid development of the company's business.
The independent directors of the company have expressed clear prior approval opinions and independent opinions on this proposal.
The specific contents of this proposal are detailed in the company's gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on the same day Announcement on capital increase of subsidiaries for investment in new projects with an annual output of 20000 tons of ultra-high purity quartz sand and related party transactions (Announcement No.: 2022-09).
Voting results: 9 in favor (accounting for 100% of the valid votes), 0 against and 0 abstention.
3、 The proposal on convening Hubei Feilihua Quartz Glass Co.Ltd(300395) the first extraordinary general meeting of shareholders in 2022 was reviewed by the board of directors and agreed that the company would hold the first extraordinary general meeting of shareholders in 2022 at 13:30 p.m. on Friday, March 11, 2022. This general meeting of shareholders would be held by combining on-site voting and online voting.
The specific contents of this proposal are detailed in the company's gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-10).
Voting results: 9 in favor (accounting for 100% of the valid votes), 0 against and 0 abstention.
It is hereby announced.
Hubei Feilihua Quartz Glass Co.Ltd(300395) board of directors February 23, 2022
