Securities code: Sichuan Meifeng Chemical Industry Co.Ltd(000731) securities abbreviation: Sichuan Meifeng Chemical Industry Co.Ltd(000731) Announcement No.: 202210 Sichuan Meifeng Chemical Industry Co.Ltd(000731)
Announcement of resolutions of the 23rd Meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
(I) time and method of issuing the notice of the meeting of the board of supervisors
Sichuan Meifeng Chemical Industry Co.Ltd(000731) the notice of the 23rd Meeting of the ninth board of supervisors was issued in written form on March 8, 2022 and sent by scanning email.
(II) time, place and method of convening the meeting of the board of supervisors
The meeting of the board of supervisors was held at 11:00 on March 17, 2022 in the conference room of the company’s headquarters in Deyang City, Sichuan Province, by on-site combined with communication voting.
(III) number of supervisors present and authorization
There are 7 supervisors who should attend the meeting of the board of supervisors, and 7 actually attended the meeting. Among them, Ms. Wang Shuang, Mr. Zheng Hongjun, Mr. Zhang Sheng and Mr. Guo Minghua attended the meeting by means of communication voting.
(IV) chairpersons and non voting participants of the meeting of the board of supervisors
The meeting of the board of supervisors was presided over by Mr. Chen Liang, chairman of the board of supervisors of the company. Senior management of the company attended the meeting as nonvoting delegates.
(V) the meeting was held in accordance with laws, regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on the election of non employee representative supervisors by the board of supervisors through on-site communication voting. Voting:
1. Nominate Mr. Zheng Hongjun as the candidate of non employee representative supervisor of the 10th board of supervisors of the company. Voting results: 6 in favor, 0 against and 0 abstention; As a related supervisor, Mr. Zheng Hongjun avoided voting.
2. Nominate Mr. Yang Dagao as the candidate of non employee representative supervisor of the 10th board of supervisors of the company. Voting results: 7 in favor, 0 against and 0 abstention.
3. Nominate Mr. Zhang Peng as the candidate of non employee representative supervisor of the 10th board of supervisors of the company. Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be considered by the general meeting of shareholders of the company.
See the announcement on the election of non employee representative supervisors by the board of supervisors (Announcement No.: 202212) issued at the same time as this announcement for the relevant contents of the proposal and the resume of candidates. 3、 Documents for future reference
Resolution of the 23rd Meeting of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the ninth board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced
Sichuan Meifeng Chemical Industry Co.Ltd(000731) board of supervisors
March 18, 2002
