Securities code: Lihuayi Weiyuan Chemical Co.Ltd(600955) securities abbreviation: Lihuayi Weiyuan Chemical Co.Ltd(600955) Announcement No.: 2022015 Lihuayi Weiyuan Chemical Co.Ltd(600955)
Announcement on the resolution of the 7th 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、 Convening of board meeting
The seventh 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 in the form of on-site meeting on March 1, 2022. The notice of this meeting was sent to all directors by telephone, written delivery, e-mail and other means 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 and presided over by Mr. Wei Yudong, chairman of the board. 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 the company’s profit distribution plan for 2021
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Lihuayi Weiyuan Chemical Co.Ltd(600955) on the company’s profit distribution plan for 2021 disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the work report of the board of directors in 2021
The proposal was deliberated and approved by the voting of the directors present at the meeting.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the work report of the general manager of the company in 2021
The proposal was deliberated and approved by the voting of the directors present at the meeting.
Voting results: 7 in favor, 0 against and 0 abstention.
(IV) the proposal on the 2021 annual report on the work of independent directors of the company was deliberated and adopted. The proposal was deliberated and adopted by the voting of the directors attending the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Report on the work of independent directors in Lihuayi Weiyuan Chemical Co.Ltd(600955) 2021 disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the performance report of the company’s audit committee in 2021
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed report on the performance of the audit committee in Lihuayi Weiyuan Chemical Co.Ltd(600955) 2021.
Voting results: 7 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the company’s 2021 annual report and summary
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed annual report of Lihuayi Weiyuan Chemical Co.Ltd(600955) 2021 and its summary.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
The proposal was deliberated and approved by the voting of the directors present at the meeting.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the 2022 annual financial budget report of the company
The proposal was deliberated and approved by the voting of the directors present at the meeting.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the prediction of the company’s daily connected transactions in 2022
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the forecast of daily connected transactions in Lihuayi Weiyuan Chemical Co.Ltd(600955) 2022 disclosed.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes. Related directors Mr. Wei Yudong and Mr. Li Xiumin avoided voting on this proposal.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(x) deliberated and passed the proposal on the renewal of the company’s audit institution in 2022
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Lihuayi Weiyuan Chemical Co.Ltd(600955) on renewing the appointment of accounting firms disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（11） Deliberated and passed the proposal on the remuneration of independent directors
The proposal was deliberated and approved by the voting of the directors present at the meeting. According to the company law and other relevant laws and the subsidy level of independent directors of listed companies with similar legal regions, and combined with the actual situation of the company, industry characteristics and other comprehensive factors, it is proposed to give each independent director an annual subsidy of 150000 yuan.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（12） The proposal on the company’s 2021 audit report issued by ShineWing Certified Public Accountants (special general partnership) was reviewed and approved
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed audit report of Lihuayi Weiyuan Chemical Co.Ltd(600955) 2021.
Voting results: 7 in favor, 0 against and 0 abstention.
（13） The proposal on the company’s 2021 annual internal control evaluation report and the company’s internal control audit report was reviewed and approved
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Lihuayi Weiyuan Chemical Co.Ltd(600955) 2021 annual internal control evaluation report and Lihuayi Weiyuan Chemical Co.Ltd(600955) internal control audit report.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their agreed independent opinions on the 2021 internal control evaluation report of the company.
（14） The proposal on the company’s application for financing and comprehensive bank credit in 2022 was deliberated and adopted, and the proposal was voted by the directors present.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（15） The proposal on the special report on the deposit and actual use of the company’s raised funds in 2021 was reviewed and approved
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in Lihuayi Weiyuan Chemical Co.Ltd(600955) 2021 disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this proposal.
（16） Deliberated and passed the proposal on the 2021 annual social responsibility report of the company
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Lihuayi Weiyuan Chemical Co.Ltd(600955) 2021 annual social responsibility report.
Voting results: 7 in favor, 0 against and 0 abstention.
（17） The proposal on using temporarily idle raised funds and self owned funds for cash management was deliberated and adopted
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Lihuayi Weiyuan Chemical Co.Ltd(600955) on cash management with temporarily idle raised funds and self owned funds disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（18） Deliberated and passed the proposal on Amending the articles of Association
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Lihuayi Weiyuan Chemical Co.Ltd(600955) on Amending the articles of Association disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
（19） The proposal on convening the 2021 annual general meeting of shareholders of the company was deliberated and adopted
The proposal was deliberated and approved by the voting of the directors present at the meeting. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Notice of Lihuayi Weiyuan Chemical Co.Ltd(600955) on convening the 2021 annual general meeting of shareholders disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
The above proposals (I), (II), (IV), (VI), (VII), (VIII), (IX), (x), (XI), (14), (17) and (18) shall be submitted to the general meeting of shareholders for deliberation. 3、 Documents for future reference
(I) Lihuayi Weiyuan Chemical Co.Ltd(600955) resolution of the 7th Meeting of the second board of directors
(II) opinions of independent directors
(III) prior approval opinions of independent directors
It is hereby announced.
Lihuayi Weiyuan Chemical Co.Ltd(600955) board of directors March 1, 2022
