Securities code: 000782 securities abbreviation: Guangdong Xinhui Meida Nylon Co.Ltd(000782) Announcement No.: 2021-085 Guangdong Xinhui Meida Nylon Co.Ltd(000782)
Announcement on resolutions of the 6th meeting of the 10th 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.
Guangdong Xinhui Meida Nylon Co.Ltd(000782) the sixth meeting of the 10th board of directors was held by means of communication voting on December 22, 2021. Due to the urgency of the matters considered by the board of directors, the meeting was notified to all directors in writing or e-mail on December 21, 2021. All eight current directors of the company attended the meeting. Mr. Li Jianzhi, chairman of the board, applied to resign as chairman of the company. After being elected by more than half of the directors, the meeting was presided over by Mr. He Hongsheng, director. The convening and convening of the meeting met the provisions of relevant laws, regulations and the articles of association of the company.
After discussion, the directors present at the meeting adopted the following resolutions by open vote:
1、 Proposal on the election of the chairman of the board of directors of the company (8 affirmative votes, 0 negative votes and 0 abstention votes). In view of Mr. Li Jianzhi's application for resignation as chairman of the company for personal reasons, it is agreed to elect Mr. He Hongsheng as chairman of the 10th board of directors of the company, and the term of office is the same as that of the 10th board of directors of the company.
See the attachment for the resume of Mr. He Hongsheng. According to the articles of association, Mr. He Hongsheng is the legal representative of the company from the date of being elected as the chairman of the company, and the company will complete the formalities of industrial and commercial registration change of the legal representative as soon as possible.
See http://www.cninfo.com.cn for details info. com.. cn.
2、 Proposal on by election of members of the professional committee of the board of directors of the company (8 affirmative votes, 0 negative votes and 0 abstention votes). In view of Mr. Li Jianzhi's application for resignation from the convener of the strategy committee and the member of the nomination committee of the company's board of directors for personal reasons, it is agreed to elect Mr. He Hongsheng as the convener of the strategy committee and the member of the nomination committee of the company's board of directors to be responsible for relevant work. 3、 Proposal on nominating candidates for directors of the 10th board of directors (8 in favor, 0 against and 0 abstention). Upon the recommendation of the controlling shareholder of the company, the nomination committee of the board of directors deliberated and confirmed the nomination of Mr. Li Xiaonan as the candidate for the 10th board of directors. The term of office is the same as that of the 10th board of directors and submitted to the general meeting of shareholders for election according to law.
The current independent director of the company issued independent opinions on candidates for the 10th board of directors. See http://www.cninfo.com.cn for details info. com.. cn.。
4、 Proposal on Amending the articles of Association (8 in favor, 0 against and 0 abstention). According to the requirements of the latest laws and regulations and the actual operation and management of the company, the company revised some contents of the articles of association, and the independent directors expressed independent opinions on the proposal. See http://www.cn.info.com.cn for details
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5、 Proposal on Revising the company's information disclosure management system (8 votes in favor, 0 votes against and 0 abstention). The company revised and improved the current information disclosure management system in accordance with the latest laws and regulations to ensure the timeliness and effectiveness of the information disclosure management system. See http://www.cn.info.com.cn for details
6、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 (8 in favor, 0 against and 0 abstention) was convened by the board of directors of the company and agreed to convene the first extraordinary general meeting of shareholders in 2022. See http://www.cn.info.com.. CN for details.
7、 With regard to the proposal on Amending the rules of procedure of the board of directors (8 votes in favor, 0 votes against and 0 abstention), the company has revised and improved the current rules of procedure of the board of directors in accordance with laws and regulations, relevant document guidelines and the requirements of the market supervision and administration department. See http://www.cn.info.com.cn for details.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Guangdong Xinhui Meida Nylon Co.Ltd(000782) on December 22, 2021, the board of directors attached the resume of Mr. He Hongsheng, the proposed chairman
He Hongsheng, male, born in 1964, Chinese nationality, without permanent overseas residency, bachelor degree. From July 1989 to November 2007, he served as the chief designer and chief engineer of Qingdao architectural design and Research Institute; From December 2007 to August 2009, served as chief engineer in Aoshan Park Co., Ltd. of Qingdao Software Park; From September 2009 to July 2010, he served as the chief engineer of Baolong Group; In August 2010, he worked in Qingdao Changsheng Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd., which is controlled by Guangdong Xinhui Meida Nylon Co.Ltd(000782) actual controller, and is now a director of the company; Since December 2014, he has served as a director of Qingdao Changsheng New Energy Holding Co., Ltd., the controlling shareholder of Guangdong Xinhui Meida Nylon Co.Ltd(000782) ; He has been a Guangdong Xinhui Meida Nylon Co.Ltd(000782) director since March 2017.
