Securities code: Bohai Water Industry Co.Ltd(000605) securities abbreviation: Bohai Water Industry Co.Ltd(000605) Announcement No.: 2022006 Bohai Water Industry Co.Ltd(000605)
Announcement on the resolutions of the 18th meeting of the seventh board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. Bohai Water Industry Co.Ltd(000605) (hereinafter referred to as “the company”) the notice of the 18th meeting of the seventh board of directors was sent by e-mail on March 5, 2022.
2. The meeting was held by means of communication voting at 9:00 on March 15, 2022.
3. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting (all directors attended the meeting by means of communication voting, without entrusted attendance) and no absence.
4. The meeting was presided over by Mr. Liu Ruishen, chairman of the board of directors, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. 5. 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
1. Proposal on the company’s plan to provide guarantee and related party transactions to joint-stock companies
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
For details, see the announcement on the company’s intention to provide guarantees and related party transactions to joint-stock companies disclosed on the same day.
Ms. Li Huaqing, the shareholder and director holding more than 5% of the company’s shares, serves as the manager and director of Hebei Yuehai Water Group Co., Ltd. (hereinafter referred to as “Hebei Yuehai”), while Mr. Liu Haiyuan, the deputy general manager of the company, serves as the director of Hebei Yuehai. Shahe Jiacheng Environmental Engineering Co., Ltd. (hereinafter referred to as “Shahe Jiacheng”) is the holding subsidiary of Hebei Yuehai, Shahe Jiacheng is a related party of the company, and this transaction constitutes a related party transaction. Therefore, Ms. Li Huaqing is an affiliated director of this proposal and avoids voting in this proposal.
The independent directors of the company have issued prior approval opinions and independent opinions on this proposal. For details, see the prior approval opinions of independent directors on matters related to the 18th meeting of the seventh board of directors and independent opinions of independent directors on matters related to the 18th meeting of the seventh board of directors disclosed on the same day. This proposal shall be submitted to the general meeting of shareholders for deliberation.
2. Proposal on the proposal of secondary holding subsidiary to provide guarantee for its joint-stock company
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was adopted.
For details, see the announcement on the secondary holding subsidiary’s intention to provide guarantee to its participating companies disclosed on the same day.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the seventh board of directors disclosed on the same day.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3. Proposal on wholly owned subsidiaries to provide guarantee for their holding subsidiaries
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was adopted.
For details, please refer to the announcement on the wholly-owned subsidiary’s intention to provide guarantee to its holding subsidiary disclosed on the same day.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4. Proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was adopted.
Agree to hold the first extraordinary general meeting of shareholders in 2022. See the notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed on the same day for details.
3、 Documents for future reference
1. Resolutions of the 18th meeting of the 7th board of directors;
2. Prior approval opinions of independent directors on matters related to the 18th meeting of the seventh board of directors of the company; 3. Independent opinions of independent directors on matters related to the 18th meeting of the seventh board of directors of the company.
It is hereby announced.
Bohai Water Industry Co.Ltd(000605) board of directors March 15, 2022
