Securities code: Hubei Yihua Chemical Industry Co.Ltd(000422) securities abbreviation: Hubei Yihua Chemical Industry Co.Ltd(000422) Announcement No.: 2022025 Hubei Yihua Chemical Industry Co.Ltd(000422)
Announcement of resolutions of the third meeting of the 10th 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 of the board of directors
Hubei Yihua Chemical Industry Co.Ltd(000422) (hereinafter referred to as “the company”) the notice of the third meeting of the 10th board of directors was sent in the form of written, telephone, e-mail and combination on March 7, 2022. The meeting was held by means of communication voting on March 11, 2022, and 15 directors of the company participated in the voting.
The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After voting at this meeting, the following proposals were unanimously adopted:
(I) the proposal on capital increase of Hubei Yihua Chemical Industry Co.Ltd(000422) degradable new materials Co., Ltd. was deliberated and adopted.
Voting results: 15 in favor, 0 against and 0 abstention.
For details of the proposal, please refer to the company’s website (www.cn. Info. Com. CN.) And the announcement on capital increase of Hubei Yihua Chemical Industry Co.Ltd(000422) degradable new materials Co., Ltd. disclosed by securities times, China Securities News, Shanghai Securities News and Securities Daily on the same day.
(II) the proposal on investing in the construction of an annual output of 550000 tons of ammonia alcohol project was deliberated and adopted.
Voting results: 15 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of the proposal, please refer to the company’s website (www.cn. Info. Com. CN.) And the announcement on investment and construction of 550000 tons / year ammonia alcohol project disclosed by the securities times, China Securities News, Shanghai Securities News and Securities Daily on the same day.
(III) the proposal on external guarantee was deliberated and adopted.
Voting results: 15 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of the proposal, please refer to the company’s website (www.cn. Info. Com. CN.) And the announcement on external guarantee disclosed by the securities times, China Securities News, Shanghai Securities News and Securities Daily on the same day.
(IV) the proposal on convening the fourth extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
Voting results: 15 in favor, 0 against and 0 abstention.
It is agreed to hold the fourth extraordinary general meeting of shareholders in 2022 on March 28, 2022. This general meeting of shareholders will be held by combining on-site voting and online voting.
For details of the proposal, please refer to the company’s website (www.cn. Info. Com. CN.) And the notice on convening the fourth extraordinary general meeting of shareholders in 2022 disclosed by the securities times, China Securities News, Shanghai Securities News and Securities Daily on the same day.
3、 Documents for future reference
Resolution of the third meeting of the 10th board of directors of the company.
It is hereby announced.
Hubei Yihua Chemical Industry Co.Ltd(000422) board of directors
March 11, 2022
