Securities code: Anhui Zhongyuan New Materials Co.Ltd(603527) securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2022019 Anhui Zhongyuan New Materials Co.Ltd(603527)
Announcement of resolutions of the 12th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Anhui Zhongyuan New Materials Co.Ltd(603527) (hereinafter referred to as " Anhui Zhongyuan New Materials Co.Ltd(603527) " or "the company") sent the notice of the 12th meeting of the 4th board of directors to all directors, supervisors and senior managers of the company by telephone and fax on March 14, 2022. The 12th meeting of the 4th board of directors of the company was held at 1:30 p.m. on March 25, 2022, and 9 directors should attend the meeting, Eight directors actually attended the meeting, and Mr. Ruan Jiyou, the director, was unable to attend the meeting due to the epidemic. The meeting was presided over by Mr. Feng Quanhu, chairman of the board of directors, and the supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Anhui Zhongyuan New Materials Co.Ltd(603527) articles of association. 2、 Deliberations of the board meeting
(I) review and approve the 2021 general manager's work report
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
(II) deliberating and adopting the work report of the board of directors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Work report of the board of directors in Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(III) deliberated and adopted the report on the work of independent directors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Report on the work of independent directors in Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(IV) deliberated and adopted the report on the performance of the audit committee of the board of directors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Report on the performance of the audit committee of the board of directors in Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
(V) review and approve the financial final accounts report of 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Financial final accounts report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(VI) review and approve the 2021 Social Responsibility Report
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Social responsibility report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
(VII) review and approve the profit distribution plan for 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021 annual profit distribution plan (Announcement No.: 2022021).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(VIII) review and approve the 2021 internal control evaluation report
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Internal control evaluation report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(IX) deliberated and passed the proposal on continuing the appointment of accounting firms
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Zhongyuan New Materials Co.Ltd(603527) renewing the appointment of accounting firm (Announcement No.: 2022022).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(x) deliberated and adopted the special report on the annual deposit and use of raised funds
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Special report on the annual deposit and use of Anhui Zhongyuan New Materials Co.Ltd(603527) raised funds (Announcement No.: 2022023).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
（11） Deliberated and adopted the 2021 annual report and its summary
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Annual report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021 and summary of annual report of Anhui Zhongyuan New Materials Co.Ltd(603527) 2021.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
（12） The proposal on providing joint and several liability guarantee for the company and its subsidiaries to apply for bank comprehensive credit line was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Zhongyuan New Materials Co.Ltd(603527) on providing joint and several liability guarantee for the company and its subsidiaries to apply for bank comprehensive credit line (Announcement No.: 2022024).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
（13） The proposal on the company's application for comprehensive credit from the bank was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Zhongyuan New Materials Co.Ltd(603527) on the company's application for comprehensive credit from the bank (Announcement No.: 2022025).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
（14） Deliberated and passed the proposal on daily connected transactions expected in 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Zhongyuan New Materials Co.Ltd(603527) on daily connected transactions expected in 2022 (Announcement No.: 2022026).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
（15） Deliberated and passed the proposal on the company's Hedging Business
The company and its wholly-owned subsidiaries intend to use their own funds to carry out futures hedging business, with a total margin of no more than 60 million yuan, which can be recycled and effective within 12 months from the date of deliberation and approval by the board of directors, and authorize the chairman or his authorized person to specifically implement the above hedging business within the limit. Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
（16） The proposal on Amending the Anhui Zhongyuan New Materials Co.Ltd(603527) articles of Association was deliberated and adopted. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Zhongyuan New Materials Co.Ltd(603527) on Amending the articles of Association (Announcement No.: 2022027) and Anhui Zhongyuan New Materials Co.Ltd(603527) articles of association.
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
（17） Deliberated and passed the proposal on the remuneration of directors of the company in 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Zhongyuan New Materials Co.Ltd(603527) on the remuneration of directors and supervisors of the company in 2022 (Announcement No.: 2022028).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
（18） The proposal on the remuneration of senior managers of the company in 2022 was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
（19） Deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Notice of Anhui Zhongyuan New Materials Co.Ltd(603527) on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022029).
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was adopted.
3、 Documents for future reference
Resolution of the 12th meeting of the 4th board of directors.
It is hereby announced.
Anhui Zhongyuan New Materials Co.Ltd(603527) board of directors March 28, 2022
