Securities code: Shanxi Taigang Stainless Steel Co.Ltd(000825) securities abbreviation: Shanxi Taigang Stainless Steel Co.Ltd(000825) Announcement No.: 2022011
Shanxi Taigang Stainless Steel Co.Ltd(000825)
Announcement of resolutions of the 22nd Meeting of the 8th 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
1. Time and method of meeting notice
The notice and meeting materials of the 22nd Meeting of the 8th board of directors of the company were sent to all directors, supervisors and senior executives by direct delivery or e-mail on April 11, 2022.
2. Time, place and manner of the meeting
The meeting was held by means of communication voting on April 16, 2022.
3. Attendance of directors
There are 11 directors who should vote and 11 directors who actually vote.
4. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals:
1. Proposal on employing the general manager of the company
Upon the nomination of the chairman, the board of directors employed Mr. Shang Jiajun as the general manager of the company.
By the vote of the directors, 11 votes were in favor, 0 against and 0 abstention. The bill was passed.
2. Proposal on foreign investment and capital increase of Shandong Xinhai Industrial Co., Ltd
The company signed the capital increase agreement between Shanxi Taigang Stainless Steel Co.Ltd(000825) and Linyi Xinhai New Material Co., Ltd. on Shandong Xinhai Industrial Co., Ltd. with Linyi Xinhai New Material Co., Ltd. (hereinafter referred to as "Xinhai new material") and Shandong Xinhai Industrial Co., Ltd. (hereinafter referred to as "Xinhai industry"), and the company plans to increase the capital of 392.7 million yuan to Xinhai industry. After the capital increase, the company holds 51% equity of Xinhai industry
New materials holds 49% equity of Xinhai industry.
By the vote of the directors, 11 votes were in favor, 0 against and 0 abstention. The bill was passed.
For details, please refer to China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on April 18, 2022 Announcement on foreign investment disclosed.
3、 Documents for future reference
1. Resolutions of the 22nd Meeting of the 8th board of directors of the company;
2. Independent opinions of independent directors;
3. Capital increase agreement between Shanxi Taigang Stainless Steel Co.Ltd(000825) and Linyi Xinhai New Material Co., Ltd. on Shandong Xinhai Industrial Co., Ltd.
It is hereby announced.
Shanxi Taigang Stainless Steel Co.Ltd(000825) board of directors
April 16, 2002
Attachment: resume of Mr. Shang Jiajun
Mr. Shang Jiajun: male, 47 years old, university degree, Bachelor of engineering, economist. He is currently a director of the company and a member of the Standing Committee of the Party committee of TISCO group. He once served as the business director and director of the company's operation and sales department, director of the marketing department, Secretary of the Party committee, marketing director, member of the Standing Committee of the Party committee and deputy general manager of TISCO group.
Mr. Shang Jiajun has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange. There is no case in which he is placed on file for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion. Not a dishonest person. As of the announcement date, Mr. Shang Jiajun did not hold the company's shares. Mr. Shang Jiajun is not allowed to be nominated as a senior manager; Meet the requirements of laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange, other rules of Shenzhen Stock Exchange and the articles of association, and have the qualification to serve as senior managers of the company.
