Securities code: 002749 securities abbreviation: Sichuan Guoguang Agrochemical Co.Ltd(002749) Announcement No.: 2021-105 bond Code: 128123 bond abbreviation: Guoguang convertible bond
Sichuan Guoguang Agrochemical Co.Ltd(002749)
Announcement on resolutions of the first meeting of the 5th 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、 Meetings held
Sichuan Guoguang Agrochemical Co.Ltd(002749) (hereinafter referred to as "the company") the notice of the first meeting of the Fifth Board of directors was sent by direct delivery, mail, etc. on December 17, 2021, and held on the afternoon of December 23, 2021 by on-site combined with communication voting. 9 directors should attend the meeting, and 9 directors actually attended the meeting (among them, Mr. Hua Rongjun, an independent director, and Ms. Bi Chao, an independent director, attended the meeting by means of communication voting). Mr. Yan Yaqi, jointly elected by more than half of the directors, presided over the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening of the meeting of the board of directors complied with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the meeting
After effective voting, the meeting considered and adopted the following proposals:
(i) Proposal on electing Mr. Yan Yaqi as chairman of the company
Voting: 9 in favor, 0 against and 0 abstention.
It is agreed to elect Mr. Yan Yaqi as the chairman of the company for a term of three years.
（2） Proposal on election of members of special committees of the 5th board of directors of the company
Voting: 9 in favor, 0 against and 0 abstention.
It is agreed that the board of directors of the company shall set up a strategy committee, an audit committee, a nomination committee and a remuneration and assessment committee. The term of office of the members of each committee is three years. The composition of each committee is as follows:
The strategy committee consists of Mr. Yan Yaqi, Mr. He Jie, Mr. Hua Rongjun (independent director) and Mr. Lin Xiaoan
The audit committee is composed of Mr. He Yun (independent director), Mr. Hua Rongjun (independent director) and Mr. He Jie, of which Mr. He Yun is the convener.
The nomination committee is composed of Mr. Hua Rongjun (independent director), Ms. Bi Chao (independent director) and Mr. Yan Yaqi, of which Mr. Hua Rongjun is the convener.
The remuneration and assessment committee is composed of three directors: Lin Xiaoan (independent director), Ms. Bi Chao (independent director) and Mr. Yan Yaqi, of which Mr. Lin Xiaoan is the convener.
（3） Proposal on appointing Mr. Yan Yaqi as president of the company
Voting: 9 in favor, 0 against and 0 abstention.
Agree to appoint Mr. Yan Yaqi as the president of the company for a term of three years.
（4） Proposal on appointing Mr. He Jie as secretary of the board of directors of the company
Voting: 9 in favor, 0 against and 0 abstention.
Agree to employ any Mr. Jie as the Secretary of the board of directors of the company for a term of three years.
Contact information of Mr. He Jie:
Tel.: 028-66848862
Fax: 028-66848862
mail box: [email protected].
（5） Proposal on appointing Mr. He Jie as vice president of the company
Voting: 9 in favor, 0 against and 0 abstention.
Agree to employ Mr. Jie as the vice president of the company for a term of three years.
（6） Proposal on appointing Mr. He Peng as vice president of the company
Voting: 9 in favor, 0 against and 0 abstention.
Agree to appoint Mr. He Peng as the vice president of the company for a term of three years.
（7） Proposal on appointing Mr. Zou Tao as vice president of the company
Voting: 9 in favor, 0 against and 0 abstention.
Agree to appoint Mr. Zou Tao as the vice president of the company for a term of three years.
（8） Proposal on appointing Mr. Wu Pandao as vice president of the company
Voting: 9 in favor, 0 against and 0 abstention.
Agree to appoint Mr. Wu Pandao as the vice president of the company for a term of three years.
（9） Proposal on appointing Ms. Zhuang Wanfu as the chief financial officer of the company
Voting: 9 in favor, 0 against and 0 abstention.
It is agreed to appoint Ms. Zhuang Wanfu as the financial director of the company for a term of three years.
（10） Proposal on appointing Mr. Li Chao as the securities affairs representative of the company
Voting: 9 in favor, 0 against and 0 abstention.
Agree to appoint Mr. Li Chao as the securities affairs representative of the company for a term of three years.
Contact information of Mr. Li Chao:
Tel.: 028-66848862
Fax: 028-66848862
mail box: [email protected].
（11） Proposal on appointing Ms. Hu Ying as the head of the company's internal audit department
Voting: 9 in favor, 0 against and 0 abstention.
It is agreed to appoint Ms. Hu Ying as the head of the company's internal audit institution for a term of three years.
The board of directors appointed Mr. Yan Yaqi, President, Mr. He Jie, Vice President / Secretary of the board of directors, Mr. He Peng, vice president The resume of Mr. Zou Tao, the vice president, is detailed in the company's designated information disclosure media securities times, China Securities Journal, Securities Daily, Shanghai Securities News and cninfo.com on December 7, 2021 (www.cn. Info. Com.. CN.) the resumes of Mr. Wu Pandao, vice president, Ms. Zhuang Wanfu, chief financial officer, Mr. Li Chao, representative of securities affairs, and Ms. Hu Ying, head of internal audit department are shown in the annex.
3、 Opinions of independent directors
The independent directors of the company expressed independent opinions on the appointment of senior managers, See the independent opinions of Sichuan Guoguang Agrochemical Co.Ltd(002749) independent directors on matters related to the first meeting of the Fifth Board of directors published by the company in the designated information disclosure media securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo.com (www.cn. Info. Com.. CN).
4、 Documents for future reference 1 Resolution of the first meeting of the 5th board of directors of the company. It is hereby announced. Attachment: Sichuan Guoguang Agrochemical Co.Ltd(002749) resumes of senior managers and other personnel appointed by the Fifth Board of directors
Sichuan Guoguang Agrochemical Co.Ltd(002749) board of directors December 24, 2021
enclosure:
Sichuan Guoguang Agrochemical Co.Ltd(002749)
Resumes of senior managers and other personnel appointed by the 5th board of directors
Wu Pandao, male, born in February 1970, Chinese nationality, without permanent overseas residency, bachelor degree. From 1990 to 1995, he served as the director of the laboratory of Jianyang chemical fertilizer plant in Sichuan Province; He joined the company in 1995 and engaged in chemical analysis and intellectual property coordination. He has successively served as director of quality management department, director of R & D department, assistant to general manager, supervisor and deputy general manager. At present, he is the vice president of the company, responsible for public relations, intellectual property and legal affairs, in charge of public relations, legal affairs and intellectual property department, and concurrently serves as the director of public relations, legal affairs and intellectual property department. As of today, Mr. Wu Pandao holds 244 ‚ 269 shares of the company. There is no affiliated relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares. Mr. Wu Pandao is not under any of the circumstances specified in Article 146 of the company law, nor is he prohibited from entering the securities market by the CSRC or publicly recognized by the stock exchange as unfit to serve as an executive of a listed company, nor is he a dishonest executee.
Zhuang Wanfu, female, born in July 1963, Chinese nationality, without permanent overseas residency, college degree, intermediate accountant, international certified management accountant, and EMBA of Southwest University of Finance and economics. From 1983 to 2001, he worked as an accountant in Jianyang pesticide factory, and successively served as the chief of the finance section and the person in charge of the finance section. In May 2001, he joined the Finance Department of the company to engage in accounting, and successively served as the chief accountant, manager of the finance department and chief financial officer. At present, he is the chief financial officer of the company, responsible for financial work and in charge of the financial department. As of today, Ms. Zhuang Wanfu holds 239 ‚ 842 shares of the company. There is no affiliated relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares. Zhuang Wanfu is not under any of the circumstances specified in Article 146 of the company law, nor is he prohibited from entering the securities market by the CSRC or publicly recognized by the stock exchange as unfit to serve as an executive of a listed company, nor is he a dishonest executee.
Li Chao, male, born in July 1968, Chinese nationality, without permanent residency abroad. College degree, intermediate economist. He once worked in China Construction Bank Corporation(601939) Jianyang sub branch of China. He joined the company in February 2009 and successively served as deputy director of the general manager's office and head of internal audit institution. Current securities affairs representative Director of the office of the board of directors (director of Securities Investment Department), director of Chongqing Yier Shuangfeng Technology Co., Ltd., a subsidiary of the company, director of Chengdu Guoguang modern agricultural vocational skills training school Co., Ltd., and qualification certificate of Shanxi haozhida Biotechnology Co., Ltd., a subsidiary of the company, meeting the qualification of securities affairs representative. With shareholders holding more than 5% of the company's shares, actual controllers Other directors, supervisors and senior managers of the company are not related. Nor is he a person who has broken his promise.
Hu Ying, female, born in October 1990, Chinese nationality, without permanent residency abroad. Bachelor degree, intermediate accountant, intermediate auditor. He joined the company in 2011 and successively served as the auditor of the company's internal audit institution and the securities specialist of the securities department. He is currently the head of the company's internal audit organization and the supervisor of Shanxi haozhida Biotechnology Co., Ltd., a subsidiary of the company. It has no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers of the company. Nor is he a person who has broken his promise.
