Securities code: 600378 securities abbreviation: Haohua Chemical Science & Technology Corp.Ltd(600378) Announcement No.: pro 2022-004 Haohua Chemical Science & Technology Corp.Ltd(600378)
Announcement of resolutions of the 30th meeting (Communication) of the seventh 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 30th meeting of the seventh board of directors of Haohua Chemical Science & Technology Corp.Ltd(600378) (hereinafter referred to as "the company" or " Haohua Chemical Science & Technology Corp.Ltd(600378) ") was held by means of communication voting at 9:00 a.m. on February 25, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. A total of 9 valid votes have been withdrawn. The meeting was held in accordance with relevant laws, regulations, normative documents and the articles of association.
The meeting considered and passed the following proposals:
1、 Proposal on nominating Ms. Li Shu as an independent director candidate of the seventh board of directors of the company
Ms. Shen Chang'e and Mr. Xu Junli, the independent directors of the company, applied to resign from the relevant positions of the independent director and the special committee of the board of directors due to the expiration of six years. In order to ensure the normal operation of the board of directors, the board of directors of the company recommended Ms. Li Shu as the candidate for independent director of the seventh board of directors of the company. The nomination committee of the board of directors of the company has reviewed the qualifications and conditions of the candidate for independent director and issued agreed review opinions. After the qualification examination of Ms. Li Shu by the board of directors of the company, the board of directors of the company agreed to nominate Ms. Li Shu as the candidate for independent director of the seventh board of directors of the company. The term of office starts from the date of election by the general meeting of shareholders of the company to the date of change of the seventh board of directors of the company. Ms. Li Shu's resume is attached.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company have expressed their independent opinions on the nomination procedures and qualifications of independent director candidates.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 Proposal on nominating Mr. Zhao huailiang as an independent director candidate of the seventh board of directors of the company
Ms. Shen Chang'e and Mr. Xu Junli, the independent directors of the company, applied to resign from the relevant positions of the independent director and the special committee of the board of directors due to the expiration of six years. In order to ensure the normal operation of the board of directors, the board of directors of the company recommended Mr. Zhao huailiang as the candidate for independent director of the seventh board of directors of the company. The nomination committee of the board of directors of the company has reviewed the qualifications and conditions of the candidate for independent director and issued agreed review opinions. After the qualification examination of Mr. Zhao huailiang by the board of directors of the company, the board of directors of the company agreed to nominate Mr. Zhao huailiang as an independent director candidate of the seventh board of directors of the company. The term of office starts from the date of election by the general meeting of shareholders of the company to the date of change of the seventh board of directors of the company. Mr. Zhao huailiang's resume is attached.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company have expressed their independent opinions on the nomination procedures and qualifications of independent director candidates.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Proposal on the risk assessment of the limited liability company
In accordance with the relevant provisions of the guidelines for self regulation and supervision of listed companies on Shanghai Stock Exchange No. 5 - transactions and related party transactions, the business qualification, business and risk status of Sinochem Group Finance Co., Ltd. were evaluated by examining the business license, financial license and other materials, and reviewing the relevant regular financial reports, The board of directors of the company agreed to the Haohua Chemical Science & Technology Corp.Ltd(600378) risk assessment report on Sinochem Group Finance Co., Ltd.
According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange and the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 - transactions and related party transactions, Sinochem Group Finance Co., Ltd. and Haohua Chemical Science & Technology Corp.Ltd(600378) are controlled by the same actual controller and are related parties of the company. Mr. Hu Dongchen and Mr. Yin Desheng are directors of the company serving in China Haohua Chemical Group Co., Ltd., the controlling shareholder of the company, so they are related directors and evaded the voting of this proposal.
The independent directors of the company have expressed their independent opinions on this proposal.
Voting results: 7 in favor, 0 against and 0 abstention.
For details of the proposal, the company published it on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 26, 2022 Risk assessment report on Sinochem Group Finance Co., Ltd.
It is hereby announced.
Haohua Chemical Science & Technology Corp.Ltd(600378)
Board of directors
February 26, 2022
● documents for future reference or online:
1. Haohua Chemical Science & Technology Corp.Ltd(600378) resolution of the 30th meeting of the seventh board of directors (Communication);
2. Haohua Chemical Science & Technology Corp.Ltd(600378) independent directors' independent opinions on relevant matters of the 30th meeting of the seventh board of directors of the company;
3. Haohua Chemical Science & Technology Corp.Ltd(600378) independent director nominee statement;
4. Haohua Chemical Science & Technology Corp.Ltd(600378) independent director candidate statement;
5. Haohua Chemical Science & Technology Corp.Ltd(600378) risk assessment report on Sinochem Group Finance Co., Ltd. Resume of independent director candidates attached:
Li Shu, female, born in March 1971, Han nationality, CPC member. Professor and doctoral supervisor, School of business, Nankai University / China Institute of corporate governance. Bachelor and master of economics of Nankai University, doctor of management of Renmin University of China, postdoctoral of business administration mobile station of Nankai University, visiting scholar of University of British Columbia (UBC) in Canada. He has long been committed to the research on financial accounting and corporate governance in the capital market. At present, 7 books have been published, more than 60 academic papers have been published in journals at all levels, such as accounting research, Nankai management review and China industrial economy. He has successively presided over 2 key projects of the National Social Science Foundation, 4 other projects at or above the provincial and ministerial level, won 3 awards at or above the provincial and ministerial level, and presided over or participated in a number of enterprise research and consulting projects. At present, he is an independent director of Hefei Department Store Group Co.Ltd(000417) , Tianjin Songjiang Co.Ltd(600225) and tianfangbiao testing and Certification Co., Ltd.
Zhao huailiang, male, born on June 17, 1964, Han nationality, member of Jiusan Society. Master of law, partner lawyer of Beijing Deheng Law Firm, currently serves as an independent director of Wonders Information Co.Ltd(300168) , Beijing Yima Online Technology Co., Ltd. and Shandong Lingxin Information Technology Co., Ltd., and also serves as a core member of Shanxi Securities Co.Ltd(002500) and Huajin Securities Co., Ltd.
