Stock Code: 600746 stock abbreviation: Jiangsu Sopo Chemical Co.Ltd(600746) Announcement No.: pro 2022-001
Jiangsu Sopo Chemical Co.Ltd(600746)
Announcement on resolutions of the 8th meeting of the 9th 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.
The eighth meeting of the ninth board of directors of Jiangsu Sopo Chemical Co.Ltd(600746) (hereinafter referred to as “the company” or ” Jiangsu Sopo Chemical Co.Ltd(600746) “) was notified by mail, telephone and written form on December 29, 2021, and was held in the conference room on the second floor of the company on December 31, 2021. There are 9 directors present at the meeting, and 9 directors actually present. The company’s supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Hu Zonggui, chairman of the board. The convening, convening and attendance of the meeting shall comply with the relevant provisions of the company law and the articles of association.
After careful discussion and deliberation by the participating directors, the following resolutions were reached at the meeting:
1、 The proposal on appointment of quality director and post adjustment of some senior executives was reviewed and approved; According to the needs of the company’s business development, the board of directors made the following adjustments to the company’s senior management after deliberation: 1. Li Junfeng was appointed as the company’s quality director, and the board of directors confirmed that the quality director was the company’s senior management. (resume of newly hired personnel is attached)
2. Dai Hongbo no longer holds the post of procurement director of the company, and Zhang Zhicheng no longer holds the post of director of sulfuric acid division.
3. Zhang Zhi was appointed as the purchasing director of the company.
The term of office of the above senior managers is consistent with that of the current board of directors.
The independent directors of the company expressed their independent opinions on this proposal.
Voting results: 9 votes in favor; 0 votes against; There were no abstentions. The bill passed.
2、 The proposal on adjusting the estimated amount of daily connected transactions in 2021 was reviewed and approved;
Due to the implementation of the equity acquisition of Jiangsu Sopo Chemical Co.Ltd(600746) New Materials Technology Co., Ltd. (hereinafter referred to as “Thorpe new materials”) in 2021, the increase of ocean freight and the increase of annual device maintenance projects, the amount of daily related party transactions of the company in 2021 increased. The adjustment increases the estimated amount of daily related party transactions by 105.57 million yuan, accounting for about 3.58% of the company’s latest audited net assets, and the estimated amount of daily related party transactions adjusted this time
Stock Code: 600746 stock abbreviation: Jiangsu Sopo Chemical Co.Ltd(600746) Announcement No.: pro 2022-001
The amount involved does not reach 5% of the absolute value of the latest audited net assets of the company, so it is not necessary to submit it to the general meeting of shareholders for deliberation. The audit committee of the board of directors approved the proposal and agreed to submit the proposal to the board of directors for deliberation.
During the deliberation of the proposal, the company’s affiliated directors Hu Zonggui, Shao Shouyan, Zao Chen, mark he all avoided voting as required, and the non affiliated Directors voted. The independent directors of the company approved the matter in advance and expressed their agreed independent opinions.
Voting results: 5 votes in favor; 0 votes against; There were no abstentions. The bill passed.
See the website of Shanghai Stock Exchange (www.sse. Com.. CN.) on the same day for details of this proposal And the announcement of Jiangsu Sopo Chemical Co.Ltd(600746) on adjusting the estimated amount of daily connected transactions in 2021 (Announcement No.: pro 2022-003) disclosed by Shanghai Securities News.
It is hereby announced.
Jiangsu Sopo Chemical Co.Ltd(600746) board of directors January 4, 2002
Stock Code: 600746 stock abbreviation: Jiangsu Sopo Chemical Co.Ltd(600746) Announcement No.: pro 2022-001
Attachment: resume of new executives of the company:
Li Junfeng, male, born in October 1979 in Mianchi, Henan Province, is a member of the Communist Party of China and a master of engineering
Senior engineer, engineer title. He started work in 2000 and once served as shift leader, dispatcher and technician of acetic acid plant of Jiangsu Sopo Chemical Co.Ltd(600746) (Group) Co., Ltd., director and deputy director of production and operation Department, safety director of Jiangsu Sopo Chemical Co.Ltd(600746) New Material Technology Co., Ltd.
