Securities code: Shaanxi Xinghua Chemistry Co.Ltd(002109) securities abbreviation: Shaanxi Xinghua Chemistry Co.Ltd(002109) Announcement No.: 2022010 Shaanxi Xinghua Chemistry Co.Ltd(002109)
Announcement on the resolutions of the 19th meeting of the seventh 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、 Convening of board meeting
The notice of the 19th meeting of the seventh board of directors of Shaanxi Xinghua Chemistry Co.Ltd(002109) (hereinafter referred to as ” Shaanxi Xinghua Chemistry Co.Ltd(002109) ” or “the company”) was sent to all directors, supervisors and senior managers by direct delivery and e-mail on February 25, 2022. The meeting was held in the company’s conference room on the afternoon of March 1, 2022.
The meeting was presided over by the chairman, Mr. Fan Mingyu, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting comply with the relevant provisions of laws, regulations and the articles of association. After deliberation, the meeting passed the following resolutions: II. Deliberation of the board meeting
1. Proposal on adjusting the special committee of the board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
In view of the resignation of Ms. Mou Yuhong, the former independent director of the company, and the by election of Ms. Wang Jianling as the independent director of the company at the second extraordinary general meeting in 2022, the members of the audit committee, nomination committee and remuneration and examination committee under the board of directors need to be adjusted according to the composition of the seventh board of directors, as follows:
Name of special committee chairman
Audit Committee: Wang Jianling, Huang Fenglin, Liu Xizhang, fan Mingyu, Wang Ying
Nomination Committee Liu Xizhang, Huang Fenglin, Wang Jianling, fan Mingyu, Wang Ying
Remuneration and assessment committee Huang Fenglin, Wang Jianling, Liu Xizhang, fan Mingyu, Wang Ying
3、 Documents for future reference 1. The resolution of the 19th meeting of the 7th board of directors signed by the participating directors and stamped with the seal of the board of directors. It is hereby announced.
Shaanxi Xinghua Chemistry Co.Ltd(002109) board of directors March 2, 2022
