Securities code: Jilin Chemical Fibre Co.Ltd(000420) securities abbreviation: Jilin Chemical Fibre Co.Ltd(000420) Announcement No.: 202214 Jilin Chemical Fibre Co.Ltd(000420)
Announcement on the resolution of the 27th 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.
Jilin Chemical Fibre Co.Ltd(000420) (hereinafter referred to as “the company”) the notice of the 27th meeting of the ninth board of directors was delivered by means of communication on March 9, 2022, and the meeting was held by means of communication at 9:00 on March 20, 2022. The meeting was presided over by Mr. Song dewu, chairman of the board of directors. There were 11 directors who should attend the meeting, including 11 actual directors. The convening procedures of this meeting comply with the provisions of the company law and the articles of association. The meeting considered the following proposals by means of communication voting:
1、 The proposal on the company’s 2021 plan for non-public offering of A-Shares (Revised Draft) was deliberated and adopted. In order to implement the non-public offering of shares, the company, in accordance with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of non-public offering of shares of listed companies and other relevant laws, regulations and normative documents, In combination with the actual situation of the company, the plan for Jilin Chemical Fibre Co.Ltd(000420) 2021 non-public development of A-share shares is adjusted.
For details, please refer to the website of cninfo (www.cn. Info. Com. CN) published on March 21, 2022 Company announcements in China Securities Journal, securities times and Securities Daily.
Voting results: 11 in favor, 0 against and 0 abstention.
2、 Documents for future reference
Resolution of the 27th meeting of the 9th board of directors.
It is hereby announced!
Jilin Chemical Fibre Co.Ltd(000420) board of directors
March 20, 2002
