Securities code: Sichuan Meifeng Chemical Industry Co.Ltd(000731) securities abbreviation: Sichuan Meifeng Chemical Industry Co.Ltd(000731) Announcement No.: 202209 Sichuan Meifeng Chemical Industry Co.Ltd(000731)
Announcement on the resolutions of the 29th 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.
1、 Meetings of the board of directors
(I) time and method of issuing the notice of the board meeting
Sichuan Meifeng Chemical Industry Co.Ltd(000731) the notice of the 29th meeting of the ninth board of directors was sent by scanning email after being issued in written form on March 8, 2022.
(II) time, place and method of convening the board meeting
The meeting of the board of directors was held at 10:00 on March 17, 2022 in the conference room of the company headquarters in Deyang City, Sichuan Province, by on-site combined with communication voting.
(III) number of directors present and authorization
There are 6 directors who should attend this board meeting and 6 actually attended. Among them, Mr. He Lin, the director, Mr. Zhu Houjia, Mr. Chen Sheng and Mr. Chen Song, the independent directors, attended the meeting by means of communication voting.
(IV) chairpersons and non voting participants of the board meeting
The board meeting was presided over by Mr. Wang Yong, chairman of the board. Supervisors and senior managers of the company attended the meeting as nonvoting delegates.
(V) the meeting was held in accordance with relevant laws and regulations and the articles of association. 2、 Deliberations of the board meeting
At the meeting, the following proposals were considered and adopted by means of on-site communication voting:
(I) proposal on the general election of non independent directors by the board of directors
Voting:
1. Nominate Mr. Wang Yong as a candidate for non independent director of the 10th board of directors of the company. Voting results: 5 in favor, 0 against and 0 abstention; Mr. Wang Yong avoided voting as an associated director.
2. Nominate Ms. Wang Shuang as a candidate for non independent director of the 10th board of directors of the company. Voting results: 6 in favor, 0 against and 0 abstention.
3. Nominate Mr. He Lin as a candidate for non independent director of the 10th board of directors of the company. Voting results: 5 in favor, 0 against and 0 abstention; Mr. He Lin avoided voting as an associated director.
The above nominated candidates have expressed independent opinions agreed by the independent directors of the company. This proposal still needs to be considered by the general meeting of shareholders of the company.
See the announcement on the general election of the board of directors (Announcement No.: 202211) issued at the same time with this announcement for the relevant contents of the proposal and the resume of non independent director candidates. (II) proposal on the election of independent directors by the board of directors
Voting:
1. Nominate Mr. Zhu Houjia as the candidate for independent director of the 10th board of directors of the company. Voting results: 5 in favor, 0 against and 0 abstention; Mr. Zhu Houjia avoided voting as a related director.
2. Nominate Mr. Pan Zhicheng as the candidate for independent director of the 10th board of directors of the company. Voting results: 6 in favor, 0 against and 0 abstention.
3. Nominate Ms. Liang Qinghua as the candidate for independent director of the 10th board of directors of the company. Voting results: 6 in favor, 0 against and 0 abstention.
The above nominated candidates have expressed independent opinions agreed by the independent directors of the company. This proposal still needs to be considered by the general meeting of shareholders of the company. The qualification and independence of the above independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders’ meeting can vote only if there is no objection.
See the announcement on the general election of the board of directors (Announcement No.: 202211) issued at the same time with this announcement for the relevant contents of the proposal and the resume of independent director candidates. (III) proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting results: 6 in favor, 0 against and 0 abstention.
See the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 202213) issued at the same time with this announcement for the relevant contents of the proposal.
3、 Documents for future reference
Resolution of the 29th meeting of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the 9th board of directors signed by the directors present and sealed by the board of directors.
It is hereby announced
Sichuan Meifeng Chemical Industry Co.Ltd(000731) board of directors
March 18, 2002
