Securities code: North Chemical Industries Co.Ltd(002246) securities abbreviation: North Chemical Industries Co.Ltd(002246) Announcement No.: 2022009
North Chemical Industries Co.Ltd(002246)
Announcement of resolutions of the 56th meeting of the 4th 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
North Chemical Industries Co.Ltd(002246) (hereinafter referred to as “the company”) the meeting notice and materials of the 56th meeting of the Fourth Board of directors shall be sent to all directors by mail, fax and personal service before March 15, 2022. The meeting shall be held by communication on March 19, 2022. The number of directors attending this meeting shall be 10; The actual number of directors present is 10. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberations of the board of directors
After careful deliberation by the directors attending the meeting, the following resolutions were adopted by open ballot:
(I) the meeting deliberated and adopted the proposal on the appointment of senior managers one by one.
1. The meeting agreed to appoint Mr. Wei Weihua as the general manager of the company with 10 affirmative votes, 0 negative votes and 0 abstention votes; 2. The meeting agreed to appoint Mr. Du Lanping as the deputy general manager of the company with 10 affirmative votes, 0 negative votes and 0 abstention votes; 3. The meeting agreed to appoint Mr. Zeng Weigang as the deputy general manager of the company with 10 affirmative votes, 0 negative votes and 0 abstention votes; 4. The meeting agreed to appoint Ms. Zhang Weiwei as the deputy general manager of the company with 10 affirmative votes, 0 negative votes and 0 abstention votes; The term of office of the above senior managers is consistent with that of the current board of directors. The independent directors expressed their independent opinions on the appointment of the above senior managers, which were published on cninfo.com on March 21, 2022. Details were published in China Securities Journal, securities times and cninfo on March 21, 2022.
(II) the meeting adopted the proposal on changing the legal representative of the company with 10 affirmative votes, 0 negative votes and 0 abstention votes. Agree that Mr. Wei Weihua is the legal representative of the company.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting; 2. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
North Chemical Industries Co.Ltd(002246)
Board of directors
March 21, 2002
