Securities code: China Tungsten And Hightech Materials Co.Ltd(000657) securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 202208 China Tungsten And Hightech Materials Co.Ltd(000657)
Announcement of resolutions of the 30th (Interim) meeting of the ninth 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.
China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as “the company”) the 30th (Interim) meeting of the ninth board of directors was held on March 15, 2022 in a combination of on-site and video. The notice of this meeting was sent to all directors by e-mail on March 8, 2022. There are 7 directors who should attend the meeting and 7 directors who actually attend the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting was presided over by Chairman Li Zhongze. After deliberation by the directors attending the meeting, the following proposals were adopted:
1、 Deliberated and adopted the proposal on nominating candidates for directors of the 10th board of directors; In view of the expiration of the term of office of the ninth board of directors of the company, the board of directors of the company plans to conduct a general election in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The board of directors nominated Li Zhongze, Deng Chuping, Du Weiwu and Xie Kant as candidates for non independent directors of the 10th board of directors of the company, with a term of office of three years from the date of deliberation and approval by the general meeting of shareholders; Xu Changlong, Yang Rudai and Qu xuanhui are nominated as candidates for independent directors of the 10th board of directors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
Voting results: 7 in favor, 0 against and 0 abstention.
Key tips:
1. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2. The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders’ meeting can vote only if there is no objection.
3. The specific contents of this proposal are detailed in the announcement on the general election of the board of directors (Announcement No.: 202210) disclosed in China Securities Journal and cninfo.com on the same day, and the independent opinions of independent directors on nominating candidates for the 10th board of directors (202216) disclosed on cninfo.com.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted. The board of directors will hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on March 31, 2022, and the equity registration date is March 25, 2022.
Voting results: 7 in favor, 0 against and 0 abstention.
Key note: the company’s notice on convening the second extraordinary general meeting of shareholders in 2022 was published in China Securities Journal and cninfo on the same day, Announcement No.: 202217.
It is hereby announced.
China Tungsten And Hightech Materials Co.Ltd(000657) board of directors March 16, 2002
