Securities code: 002064 securities abbreviation: Huafon Chemical Co.Ltd(002064) Announcement No.: 2021-068 Huafon Chemical Co.Ltd(002064)
Announcement on resolutions of the 5th 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
There are false records, misleading statements or major omissions.
Huafon Chemical Co.Ltd(002064) (hereinafter referred to as "the company") ）The notice of the fifth meeting of the eighth board of directors was sent by e-mail or written personal delivery on December 24, 2021. The meeting was held by means of communication voting on December 27, 2021. There were 9 directors and 9 actual directors. Mr. Yang congdeng, chairman of the board of directors, convened and presided over the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
1. The meeting deliberated and adopted the company's proposal on the expected daily connected transactions in 2022 and the adjustment of the expected amount of daily connected transactions in 2021 by 7 votes in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. The affiliated directors you Feiyu and you Feihuang avoid voting, and the independent directors approve and issue independent opinions in advance. For details, see the announcement on the expected daily connected transactions in 2022 and the adjustment of the expected amount of daily connected transactions in 2021 published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com.cn on December 28, 2021.
2. The meeting deliberated and adopted the proposal on organizational structure adjustment of the company by 9 votes in favor, 0 votes against and 0 abstentions.
According to the needs of the company's development, further optimize the management and improve the overall operation level. After research and decision, the internal management organization structure of the company has been adjusted, and a new testing center has been established. Its main function is to be responsible for the testing of the company's raw and auxiliary materials and finished products and the graded packaging of finished products. The comprehensive management department has been changed to the enterprise management department. Other functional departments remain unchanged, and the adjusted internal management organization chart is as follows:
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention.
The board of directors of the company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 at 15:30 on January 17, 2022 to consider the above-mentioned relevant proposals. For details, see the notice on convening the first extraordinary general meeting in 2022 published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com.cn on December 28, 2021.
Huafon Chemical Co.Ltd(002064) board of directors December 27, 2021
