Securities code: Sichuan Meifeng Chemical Industry Co.Ltd(000731) securities abbreviation: Sichuan Meifeng Chemical Industry Co.Ltd(000731) Announcement No.: 202211 Sichuan Meifeng Chemical Industry Co.Ltd(000731)
Announcement on the general election of the 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.
Sichuan Meifeng Chemical Industry Co.Ltd(000731) (hereinafter referred to as "the company") the 29th meeting of the ninth board of directors was held at the headquarters of the company on March 17, 2022, and the notice was issued on March 8, 2022. Six directors should attend the meeting and six actually attended the meeting. The meeting was presided over by Mr. Wang Yong, chairman of the board. The meeting complies with the relevant provisions of the company law and the articles of association.
1、 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
1. Main contents of the proposal:
The ninth board of directors of the company will expire in the near future. According to the relevant provisions of the company law and the articles of association, the board of directors of the company needs to be elected.
After consulting the shareholders of the company, the nomination committee of the board of directors extensively selected the candidates suitable for the company's directors and reviewed their qualifications, and decided to nominate the following candidates for non independent directors of the 10th board of directors of the company: Wang Yong, Wang Shuang and He Lin (resume attached). 2. Voting of proposals:
(1) With 5 affirmative votes, 0 negative votes and 0 abstention votes, it is agreed to nominate Mr. Wang Yong as a candidate for non independent director of the 10th board of directors of the company; Mr. Wang Yong avoided voting as an associated director.
(2) With 6 in favor, 0 against and 0 abstention, Ms. Wang Shuang was approved to be nominated as a candidate for non independent director of the 10th board of directors of the company.
(3) With 5 affirmative votes, 0 negative votes and 0 abstention votes, it is agreed to nominate Mr. He Lin as a candidate for non independent director of the 10th board of directors of the company; Mr. He Lin avoided voting as an associated director.
(II) proposal on the election of independent directors by the board of directors
1. Main contents of the proposal:
The ninth board of directors of the company will expire in the near future. According to the relevant provisions of the company law and the articles of association, the board of directors of the company needs to be elected.
After the nomination committee of the board of directors extensively selected candidates suitable for independent directors of the company and reviewed their qualifications, it was decided to nominate the following candidates for independent directors of the 10th board of directors of the company: Zhu Houjia, pan Zhicheng and Liang Qinghua (resume attached).
2. Voting of proposals:
(1) The nomination of Mr. Zhu Jia at the 10th board of directors is approved by 0 votes, and the candidate of the 10th board of directors is approved by 0 votes; Mr. Zhu Houjia avoided voting as a related director.
(2) With 6 affirmative votes, 0 negative votes and 0 abstention votes, we agreed to nominate Mr. Pan Zhicheng as the candidate for independent director of the 10th board of directors of the company.
(3) With 6 affirmative votes, 0 negative votes and 0 abstention votes, it was agreed to nominate Ms. Liang Qinghua as the candidate for independent director of the 10th board of directors of the company.
2、 Relevant description
(I) the board of directors of the company consists of 7 directors, including 3 non independent directors, 3 independent directors and 1 employee director. Including: 1 The number of independent directors among the members of the board of directors shall not be less than one-third; 2. The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors shall not exceed half of the total number of directors; 3. The employee directors shall be elected by the employee congress of the company.
(II) the nomination committee of the 9th board of directors of the company has reviewed the qualifications of the above candidates for directors, and the independent directors of the 9th board of directors have expressed their agreed independent opinions on the general election of the board of directors of the company.
(III) the above proposals need to be submitted to the general meeting of shareholders of the company for deliberation. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders. Among them, the qualification and independence of independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange, and the shareholders' meeting can vote only if there is no objection.
(IV) among the above candidates for independent directors, Mr. Pan Zhicheng has not obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange. He has made a written commitment: after being nominated by Sichuan Meifeng Chemical Industry Co.Ltd(000731) board of directors, he will participate in the latest training of independent directors and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
(V) after the change of the ninth board of directors, Mr. Chen Sheng and Mr. Chen song will no longer serve as independent directors of the company. The board of directors of the company sincerely thanks them for their diligent work and contribution to the development of the company during their tenure as independent directors!
(VI) in order to ensure the normal operation of the board of directors, the directors of the ninth board of directors will continue to perform their duties in accordance with relevant regulations before the members of the new board of directors take office.
3、 Documents for future reference
Resolution of the 29th meeting of the ninth board of directors of the company.
It is hereby announced
Sichuan Meifeng Chemical Industry Co.Ltd(000731) board of directors March 18, 2002 attached:
Resume of candidates for non independent directors of the 10th board of directors of the company
Mr. Wang Yong, born in 1969, has a bachelor's degree and is a senior political engineer. He once served as deputy director of the base management office of Sinopec Southwest Petroleum Bureau, secretary and deputy director of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the labor union of Guizhou petroleum base service center of Sinopec Southwest Petroleum Bureau, director and Deputy Secretary of the Party committee of Guizhou petroleum base service center of Sinopec Southwest Petroleum Bureau Co., Ltd., director and President of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the ninth board of directors; He is currently the chairman and President of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the 9th board of directors.
Mr. Wang Yong is related to the controlling shareholder and actual controller of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
Ms. Wang Shuang, born in 1977, is a master and senior economist. He once served as Deputy Secretary of the Youth League Committee and Secretary of the Youth League Committee of the exploration and Development Research Institute of Sinopec southwest oil and gas company, chief of the legal affairs section and deputy director of the Legal Affairs Section of the Legal Affairs Office of Sinopec southwest oil and gas company, deputy general legal adviser of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas company, and director of the enterprise management office (Legal Affairs Office); He is currently the general counsel of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas branch, the manager of enterprise management department (legal affairs department), and the supervisor of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the 9th board of supervisors.
Ms. Wang Shuang is related to the controlling shareholder and actual controller of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
Mr. He Lin, born in 1974, has a university degree, assistant engineer of chemical process and senior professional manager. He once served as deputy general manager of Sichuan Meiqing cyanamide Co., Ltd., general manager of Qinghai Shuxin Real Estate Development Co., Ltd. and general manager of Qinghai Shuxin cultural tourism investment and development company; He is currently the deputy general manager of Sichuan Meifeng Chemical Industry Co.Ltd(000731) (Group) Co., Ltd., the deputy general manager of Sichuan Meiqing Chemical Co., Ltd., the chairman and general manager of Sichuan Meiqing Agricultural Materials Co., Ltd., the director of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the ninth board of directors and the deputy to the second National People's Congress of Shehong city.
Mr. He Lin has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
Resume of independent director candidates of the 10th board of directors of the company
Mr. Zhu Houjia, Chinese nationality, born in December 1965, master of economics, Chinese certified public accountant. He used to be the manager of Shekou Zhonghua certified public accountants, the manager of Shekou Xinde certified public accountants, the partner of Shenzhen Tongren certified public accountants, the deputy chief accountant of Shenzhen Branch of Tianjian certified public accountants, Shenzhen Infogem Technologies Co.Ltd(300085) and Shenzhen Huaqiang Industry Co.Ltd(000062) independent directors; He is currently the chairman of Shenzhen baolitai Investment Co., Ltd., deputy director of Shenzhen Sino French accounting firm, Sichuan Meifeng Chemical Industry Co.Ltd(000731) independent director, Wanxiang Doneed Co.Ltd(600371) independent director, independent director of Shenzhen Shenzhen Infogem Technologies Co.Ltd(300085) Technology Co., Ltd., Shenzhen Salubris Pharmaceuticals Co.Ltd(002294) independent director, Shenzhen Ruihe Construction Decoration Co.Ltd(002620) independent director and external supervisor of Shenzhen rural commercial bank.
Mr. Zhu Houjia has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
Mr. Pan Zhicheng, born in 1973, is a second-class Professor / researcher and a post doctoral cooperation tutor. He graduated from the Australian National University and the first innovation leader engineering doctoral candidate (environmental protection and energy) of Tsinghua University. Enjoy the special allowance of the State Council, the 13th batch of academic and technical leaders of Sichuan Province by the people's Government of Sichuan Province, outstanding experts with outstanding contributions in Sichuan Province, distinguished experts of "Tianfu Emei" in Sichuan Province, member of Sichuan Environmental Science and Engineering Teaching Steering Committee (Sichuan University), member of Discipline Construction Advisory Committee of Nankai University School of environmental science and engineering, off campus tutor / part-time professor, Member of the academic committee of Xiamen University Fujian Key Laboratory for coastal pollution prevention and control, member of the technical committee of Tianjin University Tianjin organic solid waste safe disposal and energy utilization engineering research center, special consulting expert of Shandong University national key R & D plan "solid waste recycling", member of the special expert committee of Shanghai Kangheng environment national key R & D plan, and specially invited executive director of China Society of Environmental Sciences, Vice president of Sichuan Circular Economy Association and executive vice president of Tianfu Talent Development Promotion Association. He used to be the assistant director of the Material Engineering Research Institute of Sichuan university students, the general manager and deputy general manager of Sichuan Haitian Investment Co., Ltd., and the chairman assistant / investment general manager of hainuoer environmental protection industry group; Currently, he is Haitian Water Group Co.Ltd(603759) specially invited vice president, R & D technical director and chief expert. From 2010 to now, he has been the evaluation expert of the Ministry of science and technology - national key R & D plan expert database, and from 2017 to now, he has been the evaluation expert of the evaluation expert group of the national science and technology progress award.
Mr. Pan Zhicheng has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
Ms. Liang Qinghua, born in 1968, has a Bachelor of law and a master of civil and commercial law from Southwest University of political science and law, and a doctor of civil and commercial law from China University of political science and law. He began to engage in lawyer business in 1996, mainly engaged in corporate investment and financing such as restructuring and listing, private placement, foreign-related investment, M & A and reorganization, compliance operation and related dispute resolution; He was a part-time lawyer of Beijing Kevin law firm and Chengdu Hongqi Chain Co.Ltd(002697) independent director; He is currently a professor and doctoral supervisor of the Law School of the University of international business and economics, and also an arbitrator of the China International Economic and Trade Commission and an independent director of Capitalonline Date Service Co.Ltd(300846) ( Capitalonline Date Service Co.Ltd(300846) , Capitalonline Date Service Co.Ltd(300846) ).
Ms. Liang Qinghua has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
