Securities code: 300910 securities abbreviation: Xinxiang Richful Lube Additive Co.Ltd(300910) Announcement No.: 2021-075 Xinxiang Richful Lube Additive Co.Ltd(300910)
Announcement on resolutions of the 5th meeting of the 3rd 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
Xinxiang Richful Lube Additive Co.Ltd(300910) (hereinafter referred to as “the company”) ）The notice of the fifth meeting of the third board of directors was sent to all directors by telephone and e-mail on December 20, 2021. The meeting was held in the company’s conference room in the form of on-site meeting and communication on December 24, 2021. The meeting was convened and presided over by Mr. Guo Chunxuan, chairman of the company. 9 directors should attend the meeting, 9 directors actually attended the meeting, and the company’s supervisors, senior managers and sponsors attended the meeting as nonvoting delegates.
The convening, convening and voting of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Xinxiang Richful Lube Additive Co.Ltd(300910) articles of Association (hereinafter referred to as the articles of association), and the meeting is legal and valid. II. Deliberations of the board meeting
1. The proposal on the extension of some raised investment projects was deliberated and adopted
The company will adjust the schedule of the projects invested by the raised funds, such as “lubricating oil additive research center project” and “technical transformation project of lubricating oil additive series products with an annual output of 15200 tons”, and adjust the date when the “lubricating oil additive research center” reaches the expected serviceable state to December 31, 2023, The decision to adjust the date of reaching the expected serviceable state of the “technical transformation project of 15200 tons of lubricating oil additives series products per year” to December 31, 2022 is based on the principle of prudence, reasonably combines the actual progress of the current raised investment project, and does not change the implementation subject, implementation mode and purpose of the raised funds of the raised investment project.
The independent directors of the company gave their independent opinions on the matter, and the sponsor issued their verification opinions on the matter. For details, see the announcement on the extension of some raised investment projects (Announcement No.: 2021-077) disclosed by the company on cninfo (www.cn. Info. Com.. CN), the gem information disclosure website designated by the CSRC on December 25, 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
2. The proposal on the construction of a series of lubricating oil additive products with an annual output of 150000 tons and the use of some over raised funds for construction was reviewed and approved
The project will carry out environmental protection and safety technical transformation of the original facilities, intelligent transformation of public works, storage center, staff restaurant, dormitory, R & D center and other supporting facilities, and green transformation of heavy alkylbenzene sulfonate and ashless dispersant production line. The construction content of the project is: the green transformation of the production line and supporting equipment and facilities with an annual output of 100000 tons of heavy alkylbenzene sulfonate (including supporting alkylbenzene production unit) and 50000 tons of ashless dispersant.
The total investment of the project is 1 billion yuan, including 556.5 million yuan. The construction period is 24 months. It is planned to be completed by the end of 2023. The project of lubricating oil additive series products with an annual output of 150000 tons plans to use part of the over raised funds of 200 million yuan, and the rest will be solved by the company’s own funds or other financing methods.
The independent directors of the company have expressed their independent opinions on the matter, and the recommendation institution has issued its verification opinions on the matter, For details, see the announcement on the construction of a series of lubricating oil additives with an annual output of 150000 tons and the use of some over raised funds for construction (Announcement No.: 2021-078) disclosed by the company on the gem information disclosure website cninfo (www.cn. Info. Com.. CN) designated by the CSRC on December 25, 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
After deliberation by the board of directors, it is agreed that the company will hold the first extraordinary general meeting of shareholders in 2022 by combining on-site meeting and online voting at 14:30 p.m. on Monday, January 10, 2022 in the conference room Xinxiang Richful Lube Additive Co.Ltd(300910) in dazhaoying Town, Xinxiang County (north of Xinhuo Road), and submit the above relevant proposals to the first extraordinary general meeting of shareholders in 2022 for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
See the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2021-079) disclosed by the company on the gem information disclosure website cninfo (www.cn. Info. Com.. CN) designated by the CSRC on December 25, 2021.
3、 Documents for future reference
1. Resolutions of the fifth meeting of the third board of directors of the company;
2. Independent opinions of the company’s independent directors on matters related to the fifth meeting of the third board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Xinxiang Richful Lube Additive Co.Ltd(300910) board of directors December 25, 2021
