Securities code: China Aluminum International Engineering Corporation Limited(601068) securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022011 China Aluminum International Engineering Corporation Limited(601068)
Announcement of resolutions of the 45th meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
(I) China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) the 45th meeting of the third board of directors was held in accordance with the company law of the people’s Republic of China and other relevant laws and regulations and the provisions of China Aluminum International Engineering Corporation Limited(601068) articles of Association (hereinafter referred to as the articles of Association).
(II) the meeting will be held on March 7, 2022 by means of on-site combined with video communication. The notice of the meeting was sent to all directors by mail on March 2, 2022.
(III) there are 6 directors who should attend the meeting, 6 directors who actually attend the meeting and 6 effective votes.
(IV) Mr. Li Yihua, chairman of the company, presided over the meeting. Some supervisors, senior managers, general counsel, personnel of relevant departments and relevant personnel of intermediary institutions of the company attended the meeting as nonvoting delegates. 2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
(I) deliberated and passed the proposal on nominating candidates for non independent directors of the Fourth Board of directors of the company
According to the articles of association and other relevant provisions, the term of office of the third board of directors of the company has expired and a general election is required. The board of directors agrees to nominate the following persons as candidates for non independent directors of the Fourth Board of directors of the company, and exercise their functions and powers according to the provisions of the articles of association. The term of office is three years from the date of election and adoption by the general meeting of shareholders of the company:
Candidates for executive director: Li Yihua, Liu Jing, Liu Ruiping
Candidates for non-executive directors: Hu Zhenjie, Zhou Xinzhe, Zhang Wenjun
Voting results: 6 agreed, 0 opposed, 0 abstained and 0 avoided. The non independent director candidates nominated in the proposal need to be submitted to the general meeting of shareholders of the company to perform the election procedures.
The independent non-executive directors of the company have expressed independent opinions on the above nomination of candidates for non-independent directors. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions of the 45th meeting of China Aluminum International Engineering Corporation Limited(601068) the third board of directors on relevant matters disclosed. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for details of the above matters Announcement of China Aluminum International Engineering Corporation Limited(601068) on the general election of the board of directors and the board of supervisors disclosed.
(II) deliberated and passed the proposal on nominating candidates for independent directors of the Fourth Board of directors of the company
According to the articles of association and other relevant provisions, the term of office of the third board of directors of the company has expired and a general election is required. The board of directors agrees to nominate the following persons as independent director candidates of the Fourth Board of directors of the company, and exercise their functions and powers according to the provisions of the articles of association. The term of office is three years from the date of election and adoption by the general meeting of shareholders of the company:
Candidates for independent non-executive directors: Gui Weihua, Xiao Zhixiong, Tong Pengfang
Voting results: 6 agreed, 0 opposed, 0 abstained and 0 avoided. The independent director candidates nominated in the proposal need to be submitted to the general meeting of shareholders of the company to perform the election procedures.
The independent non-executive directors of the company have expressed independent opinions on the above nomination of independent director candidates. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions of the 45th meeting of China Aluminum International Engineering Corporation Limited(601068) the third board of directors on relevant matters disclosed. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for details of the above matters Announcement of China Aluminum International Engineering Corporation Limited(601068) on the general election of the board of directors and the board of supervisors disclosed.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and passed
The company plans to hold the first extraordinary general meeting of shareholders in 2022 in Beijing on March 25, 2022 and consider the following proposals:
1. Proposal on the election of non independent directors of the Fourth Board of directors of the company;
2. Proposal on the election of independent directors of the Fourth Board of directors of the company;
3. Proposal on the election of shareholder representative supervisors of the Fourth Board of supervisors of the company;
The board of directors of the company authorizes the Secretary of the board of directors to distribute the notice of convening the first extraordinary general meeting of shareholders in 2022 at an appropriate time.
Voting results: 6 agreed, 0 opposed, 0 abstained and 0 avoided.
3、 Online announcement attachment
China Aluminum International Engineering Corporation Limited(601068) independent opinions on relevant matters at the 45th meeting of the third board of directors.
It is hereby announced.
China Aluminum International Engineering Corporation Limited(601068) board of directors
March 7, 2022
Filing documents
China Aluminum International Engineering Corporation Limited(601068) the resolution of the 45th meeting of the third board of directors
