Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2021-095 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement on change 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.
Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as "the company") deliberated and adopted the proposal on by election of non independent directors of the company at the 11th meeting of the Fifth Board of directors held on November 25, 2021 , the board of directors agreed to nominate Mr. Chen lingguo as a candidate for non independent director of the Fifth Board of directors of the company and submit it to the fifth extraordinary general meeting of shareholders of the company in 2021 for deliberation. For details, please refer to securities times, China Securities Journal, Shanghai Securities News and cninfo.com on November 26, 2021（ http://www.cn.info.com..cn. ）Announcement on resolutions of the 11th meeting of the 5th board of directors (Announcement No.: 2021-088) and announcement on re nomination of supervisors as candidates for non independent directors within three years after leaving office (Announcement No.: 2021-089).
On December 14, 2021, the company held the fifth extraordinary general meeting of shareholders in 2021, deliberated and approved the proposal on by election of non independent directors of the company, and officially appointed Mr. Chen lingguo as a non independent director of the Fifth Board of directors of the company, with a term of office from the date of deliberation and approval of the general meeting to the date of expiration of the term of office of the Fifth Board of directors of the company. After the completion of the by election of directors, the total number of directors concurrently serving as senior managers and employee representatives on the board of directors of the company does not exceed half of the total number of directors of the company.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
December 15, 2021
