Securities code: 002001 securities abbreviation: Zhejiang Nhu Company Ltd(002001) Announcement No.: 2021-039 Zhejiang Nhu Company Ltd(002001)
Announcement on resolutions of the 9th meeting of the 8th 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.
The ninth meeting of the eighth board of directors of Zhejiang Nhu Company Ltd(002001) (hereinafter referred to as "the company") was notified by e-mail on December 18, 2021 and held by on-site combined with communication voting on December 24, 2021. There are 11 directors who should vote and 11 actually vote, which is in line with the company law and the articles of association Provisions of the. The meeting voted to form the following resolutions:
1、 The meeting deliberated and adopted the proposal on foreign investment and signing the letter of intent for joint venture cooperation with 11 affirmative votes, 0 negative votes and 0 abstention votes;
The board of directors agreed that the company and China Petroleum & Chemical Corporation(600028) Zhenhai Refining and chemical branch signed the letter of intent for joint venture and cooperation, and jointly established a joint venture as the project implementation subject to jointly invest in a set of methionine production facilities, with a total investment of about 3 billion yuan. The letter of intent signed this time belongs to the intentional and framework agreement of both parties, and the final cooperation terms shall be subject to the formal agreement signed by both parties. Signing this letter of intent does not mean final cooperation, and the matter is uncertain.
The full text of the announcement on foreign investment and signing the letter of intent for joint venture and cooperation is detailed in the company's designated information disclosure media and cninfo.com on the same day（ http://www.cn.info.com..cn. ）Published announcement.
2、 The meeting deliberated and adopted the proposal on replacing the head of internal audit with 11 affirmative votes, 0 negative votes and 0 abstention votes;
Due to the post adjustment, Mr. Pan Xuejin no longer serves as the head of the company's internal audit. Upon the nomination of the audit committee, Mr. Chen Boxiang was re appointed as the person in charge of internal audit of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the eighth board of directors. (see the attachment for the resume of Mr. Chen Boxiang)
3、 The meeting deliberated and adopted the proposal on adding a special account for raised funds with 11 affirmative votes, 0 negative votes and 0 abstention votes;
In order to increase the income of raised funds, the board of directors agreed that the company should set up a special account for raised funds in Agricultural Bank Of China Limited(601288) Xinchang County sub branch of China, which should not be used to deposit non raised funds or for other purposes. At the same time, the board of directors agrees to authorize the company's management or its designated personnel to fully handle matters related to the special account for raised funds, including but not limited to opening a special account for raised funds, signing agreements and documents related to the special account for raised funds, and signing a tripartite supervision agreement for raised funds with the sponsor and the bank.
It is hereby announced.
Zhejiang Nhu Company Ltd(002001) board of directors December 27, 2021
Attachment: resume of Mr. Chen Boxiang
Chen Boxiang, male, born in 1973, Chinese nationality, without permanent residency abroad, junior college. From 1995 to 2004, he worked in the Finance Department of Xinchang Chemical Industry Corporation and Zhejiang RIFA Textile Co., Ltd. He joined the Finance Department of the company in 2004, served as the chief financial officer of Anhui Zhejiang Nhu Company Ltd(002001) Wannan Pharmaceutical Co., Ltd. from 2009 to 2012, the chief financial officer of Zhejiang Chunhui environmental protection energy Co., Ltd. from 2013 to 2017, and the chief financial officer of Shangyu base of the company from 2018 to 2020. He is now the deputy director of the Audit Department of the company.
Mr. Chen Boxiang does not hold the company's shares and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares. Those who have not been punished by China Securities Regulatory Commission and other relevant departments and Shenzhen Stock Exchange are not "dishonest Executees". His qualification meets the relevant provisions of the articles of association, the company law and other relevant laws and regulations.
