Securities code: Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) securities abbreviation: Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) Announcement No.: 2022016 Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556)
Resolution of the 7th Meeting of the 5th 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.
Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) (hereinafter referred to as "the company") the notice of the seventh meeting of the Fifth Board of directors was sent by delivery and communication on March 25, 2022, and held by on-site and communication in the conference room on the 19th floor of the company on March 31, 2022. The meeting was presided over by Mr. Liu Guihua, chairman of the company. This meeting should be attended by 9 directors and actually 9 directors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The following proposals were adopted at the meeting:
1、 The meeting deliberated and adopted the company's proposal on Amending the rules of procedure of the general meeting of shareholders with 9 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The meeting deliberated and adopted the company's proposal on Amending the rules of procedure of the board of directors with 9 affirmative votes, 0 negative votes and 0 abstention.
3、 The meeting deliberated and adopted the company's proposal on Amending the working rules of independent directors with 9 affirmative votes, 0 negative votes and 0 abstention.
4、 The meeting deliberated and adopted the company's proposal on Amending the working rules of the general manager with 9 affirmative votes, 0 negative votes and 0 abstention.
5、 The meeting deliberated and adopted the company's proposal on Amending the working rules of the strategy committee of the board of directors with 9 affirmative votes, 0 negative votes and 0 abstention.
6、 The meeting deliberated and adopted the company's proposal on Amending the working rules of the audit committee of the board of directors with 9 affirmative votes, 0 negative votes and 0 abstention.
7、 The meeting deliberated and adopted the company's proposal on Amending the working rules of the nomination committee of the board of directors with 9 affirmative votes, 0 negative votes and 0 abstention.
8、 The meeting deliberated and adopted the company's proposal on Amending the working rules of the remuneration and assessment committee of the board of directors with 9 affirmative votes, 0 negative votes and 0 abstention.
9、 The meeting deliberated and adopted the company's proposal on Amending the management measures for major decisions with 9 votes in favor, 0 against and 0 abstention.
10、 The meeting deliberated and adopted the company's proposal on Amending the system for preventing the occupation of funds by controlling shareholders and other related parties with 9 votes in favor, 0 against and 0 abstention.
11、 The meeting deliberated and adopted the company's proposal on Amending the measures for the management of raised funds with 9 votes in favor, 0 against and 0 abstention.
12、 The meeting deliberated and adopted the company's proposal on Amending the company's shares held by directors, supervisors and senior managers and their change management system with 9 affirmative votes, 0 negative votes and 0 abstention.
13、 The meeting deliberated and adopted the company's proposal on Amending the management system for external financial assistance by 9 votes in favor, 0 against and 0 abstention.
14、 The meeting deliberated and adopted the company's proposal on Amending the measures for the administration of external guarantees by 9 votes in favor, 0 against and 0 abstention.
15、 The meeting deliberated and adopted the company's proposal on Amending the measures for the management of venture capital by 9 votes in favor, 0 against and 0 abstention.
16、 The meeting deliberated and adopted the company's proposal on Amending the connected transaction system with 9 affirmative votes, 0 negative votes and 0 abstention.
17、 The meeting deliberated and adopted the company's proposal on Amending the internal audit system with 9 affirmative votes, 0 negative votes and 0 abstention.
18、 The meeting deliberated and adopted the company's proposal on Amending the investor relations management system with 9 affirmative votes, 0 negative votes and 0 abstention.
19、 The meeting deliberated and adopted the company's proposal on Revising the information disclosure management system with 9 affirmative votes, 0 negative votes and 0 abstention.
20、 The meeting deliberated and adopted the company's proposal on Amending the registration and management system for insiders with 9 votes in favor, 0 against and 0 abstention.
21、 The meeting deliberated and adopted the company's proposal on Amending the futures hedging business management system with 9 affirmative votes, 0 negative votes and 0 abstention votes.
22、 The meeting deliberated and adopted the company's proposal on Amending the measures for the management of long-term foreign exchange settlement and sales business with 9 votes in favor, 0 against and 0 abstention.
23、 The meeting deliberated and adopted the company's proposal on Revising the annual report working system with 9 affirmative votes, 0 negative votes and 0 abstention votes.
24、 The meeting deliberated and adopted the company's proposal on Amending the measures for the administration of holding subsidiaries by 9 votes in favor, 0 against and 0 abstention.
25、 The meeting deliberated and adopted the company's proposal on Amending the measures for the administration of foreign investment with 9 affirmative votes, 0 negative votes and 0 abstention.
26、 The meeting deliberated and adopted the company's proposal on Amending the measures for the administration of separate vote counting for small and medium-sized investors with 9 affirmative votes, 0 negative votes and 0 abstention.
See www.cninfo.com for the full text of the above revised system info. com. cn.。
The above proposals 1, 2, 3, 9, 10, 11, 14, 15, 16, 24 and 25 need to be submitted to the general meeting of shareholders for deliberation, and the time of the general meeting of shareholders will be notified separately.
27、 The meeting deliberated and adopted the company's proposal on suspending the general meeting of shareholders with 9 affirmative votes, 0 negative votes and 0 abstention votes.
In order to reduce the meeting cost and improve the decision-making efficiency of the meeting, the company decided not to hold the general meeting of shareholders to consider the above-mentioned relevant proposals after the board of directors. The board of directors of the company will issue a separate notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders to consider relevant proposals.
(for details of the company's announcement on the suspension of the general meeting of shareholders, please refer to the information disclosure media: securities times, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn.). 28、 Documents for future reference
Resolution of the 7th Meeting of the 5th board of directors.
It is hereby announced.
Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) board of directors
March 31, 2022
