Securities code: Shenyang Chemical Co.Ltd(000698) securities abbreviation: Shenyang Chemical Co.Ltd(000698) Announcement No.: 2022016 Shenyang Chemical Co.Ltd(000698) about Revision
According to the announcement of the rules of procedure of Shenyang Chemical Co.Ltd(000698) 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.
Shenyang Chemical Co.Ltd(000698) (hereinafter referred to as “the company”) held the third meeting of the ninth board of directors on March 29, 2022, deliberated and adopted the proposal on Amending the rules of procedure of the board of directors, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
In accordance with the provisions of laws, regulations and normative documents such as the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and in combination with the relevant requirements of the three-year action of state-owned enterprise reform, the company further improves the corporate governance and standardizes the company’s operation. The company plans to revise some provisions of the rules of procedure of Shenyang Chemical Co.Ltd(000698) board of directors, as follows:
Comparison table of amendments to the rules of procedure of Shenyang Chemical Co.Ltd(000698) board of directors
Content before and after revision
Article 4 the board of directors is composed of 9 directors. Article 4 the board of directors is composed of 9 directors. In principle, there is one chairman of the board of directors and one vice chairman. The chairman and deputy directors shall account for more than half of the number of the board of directors. The board of directors shall have a chairman, who shall be elected by the board of directors by more than half of all directors. There is one chairman and one vice chairman. The chairman and vice chairman shall be elected by the board of directors by more than half of all directors.
External directors refer to the directors held by external personnel who are not employees of the company. They do not hold other positions in the company except for the relevant positions of directors and special committees of the board of directors, and are not responsible for the affairs of the executive level. In addition to being appointed by the superior management unit, external directors also include equity directors and independent directors appointed by external shareholders.
Article 48 these rules are an annex to the articles of association. Since article 48, these rules are an annex to the articles of association, which shall be implemented after being deliberated and approved by the board of shareholders, and the board of directors shall be responsible for the interpretation. It shall be implemented after being deliberated and approved by the general meeting, and the board of directors shall be responsible for interpretation.
Except for the above modifications, the contents of other terms remain unchanged.
The full text of the revised rules of procedure of Shenyang Chemical Co.Ltd(000698) board of directors is detailed in the content disclosed by the company to the designated information disclosure media on the same day.
It is hereby announced.
Shenyang Chemical Co.Ltd(000698) board of directors March 29, 2002
