Securities code: Henan Qingshuiyuan Technology Co.Ltd(300437) securities abbreviation: Henan Qingshuiyuan Technology Co.Ltd(300437) Announcement No.: 2022017 Henan Qingshuiyuan Technology Co.Ltd(300437)
Announcement on the resolutions of the 12th 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.
1、 Meetings of the board of directors
Henan Qingshuiyuan Technology Co.Ltd(300437) (hereinafter referred to as “the company”) the 12th meeting of the 5th board of directors was held at 9:00 a.m. on April 10, 2022 in the conference room on the second floor of the company’s R & D center by on-site combined with communication voting. The meeting notice and meeting materials have been notified to all directors and relevant participants by email and telephone on April 4, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting, including Ms. Zheng Juan, Ms. Chen Qi and Mr. Hou Xiangyang. The company’s supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Wang Zhiqing, chairman of the company. The convening and convening of the meeting comply with the provisions of the company law of the people’s Republic of China and the Henan Qingshuiyuan Technology Co.Ltd(300437) articles of association.
2、 Deliberations of the board meeting
After deliberation and written vote of the directors present at the meeting, the following resolutions were adopted:
(I) deliberated and passed the proposal on the investment and construction of cellulose ether project by wholly-owned subsidiaries
After deliberation, the company’s investment in the 60000 ton cellulose ether project is conducive to further improve the layout of upstream and downstream industrial chains, enrich the company’s product types, improve the scientific and technological content of the company’s products, find new profit growth points, improve the company’s overall market core competitiveness, and comply with the company’s long-term strategic planning and long-term development. The project construction is necessary and reasonable. The company agrees that the wholly-owned subsidiary Jiyuan Qingyuan Water Treatment Co., Ltd. will invest in the construction of a 60000 ton cellulose ether project with an estimated investment of 480 million yuan (excluding the project land transfer fee), and the project construction period is 2 years (the project investment amount and construction period are finally subject to the actual investment and construction situation). The source of funds is the company’s own funds or self raised funds.
Voting results: 9 in favor, 0 against and 0 abstention
The independent directors expressed their independent opinions.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
3、 Documents for future reference
1. Resolutions of the 12th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the 12th meeting of the 5th board of directors.
It is hereby announced.
Henan Qingshuiyuan Technology Co.Ltd(300437) board of directors
April 10, 2022
