Securities code: Zhejiang Huatong Meat Products Co.Ltd(002840) securities abbreviation: Zhejiang Huatong Meat Products Co.Ltd(002840) Announcement No.: 2022030 Zhejiang Huatong Meat Products Co.Ltd(002840)
Announcement of resolutions of the 18th meeting of the 4th 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
Zhejiang Huatong Meat Products Co.Ltd(002840) (hereinafter referred to as “the company”) the 18th meeting of the 4th board of directors was notified on March 19, 2022 in the form of e-mail and telephone communication, and was held on March 22, 2022 in the form of on-site and communication voting. There are 8 directors who should attend the meeting, and 8 directors actually attend the meeting. Among them, Mr. Zhao Liang, the director, and independent directors Zhou Weiliang, Jin Lang and Xu Xiangzhen vote by means of communication. The meeting was presided over by Mr. Zhu Jianjun, chairman of the board of directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting met the provisions of the company law of the people’s Republic of China and other laws and regulations and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on the purchase of power sales service quota and related party transactions from Yiwu Guohua new energy Co., Ltd., a joint-stock subsidiary of the new holding subsidiary of the company
Voting results: 4 in favor, 0 against and 0 abstention. Among them, affiliated directors Zhu Jianyong, Zhu Jianjun, Zhu Genxi and Zhu Kai avoided voting.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day The announcement on the amount of power sales services and related party transactions purchased by the holding subsidiary of the new company from the participating subsidiary, Yiwu Guohua new energy Co., Ltd. The independent directors of the company have issued their prior approval opinions and agreed independent opinions on this proposal. For details, see the company’s website on cninfo.com.cn on the same day Disclosure of.
2. Deliberated and passed the proposal on carrying out hedging business
Voting results: 8 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day Announcement on carrying out hedging business disclosed. The independent directors of the company have expressed their independent opinions on this proposal. For details, see the company’s website on the same day（ http://www.cn.info.com.cn. ）Disclosure on.
3. Deliberated and passed the proposal on the revision of the company’s internal control system for hedging business
Voting results: 8 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day Internal control system of hedging business (March 2022) disclosed.
4. Deliberated and passed the proposal on increasing the estimated amount of related party transactions of daily purchase of feed
Voting results: 4 in favor, 0 against and 0 abstention. Among them, affiliated directors Zhu Jianyong, Zhu Jianjun, Zhu Genxi and Zhu Kai avoided voting.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day Announcement on increasing the estimated amount of daily purchase feed related party transactions disclosed. The independent directors of the company have issued their prior approval opinions and agreed independent opinions on this proposal. For details, see the company’s website on cninfo.com.cn on the same day Disclosure of.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5. The proposal on the company providing guarantee for raw material procurement of wholly-owned subsidiaries in 2022 was reviewed and passed. The voting results: 8 votes in favor, 0 votes against and 0 abstention.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day Announcement on the company providing guarantee for raw material procurement of wholly-owned subsidiaries in 2022. The independent directors of the company have expressed independent opinions on this proposal. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Disclosure of.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
6. Deliberated and passed the proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting results: 8 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are detailed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) of the company on the same day Notice on convening the company’s first extraordinary general meeting in 2022 disclosed.
3、 Documents for future reference
The resolution of the 18th meeting of the 4th board of directors signed and sealed by the participating directors.
It is hereby announced.
Zhejiang Huatong Meat Products Co.Ltd(002840) board of directors March 23, 2022
