The first extraordinary general meeting of shareholders in 2022
Meeting materials
Sichuan Meifeng Chemical Industry Co.Ltd(000731)
Agenda of the first extraordinary general meeting of shareholders in 2022
On site meeting time: 14:30 on Thursday, April 7, 2022
Venue of the on-site meeting: conference room on the third floor of the company, No. 10, Section 1, Yinghua South Road, Deyang City, Sichuan Province. Moderator: Chairman Wang Yong
Order meeting agenda
1. Attendance of participants
2. The chairman of the meeting announced the beginning of the meeting and introduced the attendance of the general meeting of shareholders
3. Read out the contents of the proposals considered at the meeting
4 announce the list of vote monitors and vote counters for the meeting
5. Statistical results of voting, scrutinizing and counting personnel
6. Solicit the speeches of shareholders attending the meeting
7 announce the voting results and read out the resolutions of the general meeting of shareholders
8 witness the lawyer to read out the legal opinion and issue the legal opinion
9. The attending directors shall sign the resolutions and minutes of the general meeting
10 the moderator declared the meeting closed
Motion 1
Proposal on the general election of non independent directors by the board of directors of the company
Dear shareholders and their agents
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).
The nomination of the above candidates has been approved by the independent directors of the company.
Please consider it.
Attachment: resume of candidates for non independent directors of the 10th board of directors of the company
Attachment:
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.
Motion II
Proposal on the election of independent directors by the board of directors
Dear shareholders and their agents
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 ninth board of directors of the company: Zhu Houjia, pan Zhicheng and Liang Qinghua (resume attached).
The nomination of the above candidates has been approved by the independent directors of the company.
Please consider it.
Attachment: resume of independent director candidates of the 10th board of directors of the company
Attachment:
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.
Motion III
Proposal on the election of non employee representative supervisors by the board of supervisors of the company
Dear shareholders and their agents
The ninth board of supervisors 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 supervisors of the company needs to be elected.
According to the recommendation of shareholders, it is decided to nominate the following candidates for non employee representative supervisors of the 10th board of supervisors of the company: Zheng Hongjun, Yang Dagao and Zhang Peng.
Please consider it.
Attachment: resume of non employee representative supervisor candidates of the 10th board of supervisors of the company
Attachment:
Resume of non employee representative supervisor candidates of the 10th board of supervisors of the company
Mr. Zheng Hongjun, born in 1967, bachelor degree, accountant. He once served as China Construction Bank Corporation(601939) accountant of Wuding County, Yunnan Province, deputy chief of finance section, chief of finance section and deputy chief accountant of Tianhua company of Sinopec Yunnan Guizhou Guangxi Petroleum Bureau, chief accountant of tourism company and logging company of Yunnan Guizhou Guangxi Petroleum Bureau, chief accountant of oil and gas sales company of Sinopec Southwest Petroleum Bureau, deputy director and director of Audit Department of Sinopec Southwest Petroleum Bureau and southwest oil and gas branch; He is currently the manager of the Audit Department of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas branch, and the supervisor of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the 9th board of supervisors.
Mr. Zheng Hongjun 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. Yang Dagao, born in 1973, University. He once served as the Accounting Director, financial director and chief accountant of the Finance Department of Sinopec Central South Petroleum Bureau, the financial director and deputy director of the planning and Finance Department of Sinopec Southwest Petroleum Engineering Co., Ltd. Sichuan Meifeng Chemical Industry Co.Ltd(000731) chief financial officer and vice president, and the deputy director of the financial assets Department of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas branch; He is currently the manager of the financial assets Department of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas branch. Mr. Yang Dagao 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. Zhang Peng, born in 1970, junior college, senior technician. Zeng Meijian, deputy chief engineer of Sichuan cyanamide Electric Vehicle Co., Ltd; He is currently the assistant to the general manager of Sichuan Meifeng Chemical Industry Co.Ltd(000731) (Group) Co., Ltd., the deputy general manager of Sichuan Meiqing Chemical Co., Ltd., the executive director of Chongqing Huantai Dahan Investment Consulting Co., Ltd. and the executive director of Sichuan Meiqing Logistics Co., Ltd.
Mr. Zhang Peng 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.
Motion IV
Proposal on the prediction of daily connected transactions in 2022
Dear shareholders and their agents
The 27th meeting of the ninth board of directors of the company deliberated and approved the proposal on the prediction of daily connected transactions in 2022, and issued the announcement on the prediction of daily connected transactions in 2022 (Announcement No.: 202172) on December 31, 2021. The contents are as follows: I. Basic information of daily connected transactions
(I) overview of daily connected transactions
1. In order to ensure normal production and operation, the company plans to purchase some raw natural gas required for production from China Petroleum & Chemical Corporation(600028) southwest oil and gas branch (hereinafter referred to as "Southwest Oil and gas branch") in 2022; It is proposed to purchase carbon dioxide products from Sichuan Meifeng Chemical Industry Co.Ltd(000731) Messer gas products Co., Ltd. (hereinafter referred to as "Meifeng Messer"); Proposed to China Petroleum & Chemical Corporation(600028)
