Securities code: 300225 securities abbreviation: Shanghai Kinlita Chemical Co.Ltd(300225) Announcement No.: 2022-004 Shanghai Kinlita Chemical Co.Ltd(300225)
Announcement of resolutions of the 25th (Interim) 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、 Convening of board meeting
1. Shanghai Kinlita Chemical Co.Ltd(300225) (hereinafter referred to as “the company”) sent the notice of convening the 25th (Interim) meeting of the eighth board of directors by e-mail on January 8, 2022.
2. The board meeting was held in the company’s conference room at 9:30 a.m. on January 11, 2022 by means of on-site communication.
3. 9 directors should attend the board meeting and 9 actually attended; The directors Mr. Yan Jiahua, Ms. Liu Jinmei, Mr. Wang Chao, Mr. Sun Minjie, Mr. Wu Yibing and Ms. Wang Lan voted by communication. 4. The board meeting was presided over by Mr. Yuan Xiang, chairman of the company. The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After careful consideration, the directors attending the meeting passed the following resolutions:
1. The proposal on by election of independent directors of the company was deliberated and adopted
The board of directors of the company received the written resignation report of Mr. Sun Minjie, the independent director of the company, on December 9, 2021. Mr. Sun Minjie resigned from the position of independent director of the company and relevant positions of each special committee of the board of directors for personal reasons and did not hold any position in the company after his resignation. In order to ensure that the composition of the board of directors of the company complies with the provisions of laws and regulations and the articles of association, after the qualification examination of the nomination committee of the board of directors of the company, the board of directors agreed to elect Mr. Tu Tao (with resume attached) as the candidate for independent director of the eighth board of directors of the company and submit it to the first extraordinary general meeting of shareholders in 2022 for deliberation, The term of office starts from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the eighth board of directors. For details, see the announcement on by election of independent directors of the company (Announcement No.: 2022-006) disclosed by the company on cninfo.com on the same day. The independent directors of the company expressed their independent opinions on the matter.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on the notice of convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
According to the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, articles of association and other relevant provisions and requirements, the company plans to hold the first extraordinary general meeting of shareholders in 2022 to review the proposal on by election of independent directors of the company.
The meeting is planned to be held at 15:00 p.m. on January 27, 2022. The meeting place is the conference room on the first floor of the company, No. 139 Chugong Road, chemical industry zone, Shanghai.
For details, see the announcement on the notice of convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-005) disclosed by the company on cninfo.com on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 25th (Interim) meeting of the Shanghai Kinlita Chemical Co.Ltd(300225) eighth board of directors signed by the directors present and stamped with the seal of the board of directors;
2. Shanghai Kinlita Chemical Co.Ltd(300225) independent directors’ independent opinions on matters related to the 25th (Interim) meeting of the eighth board of directors.
It is hereby announced.
Shanghai Kinlita Chemical Co.Ltd(300225) board of directors January 11, 2022
Attachment: resume of Mr. Tu Tao
Mr. Tu Tao, born in August 1976, is a Chinese national without permanent residency abroad. He graduated from Shanghai Institute of organic chemistry, Chinese Academy of Sciences in 2003 and obtained a doctor’s degree. From 2003 to 2005, he was engaged in post doctoral research in the Department of chemistry of the University of Montreal, Canada. He was once an assistant researcher in the Department of chemistry of the University of Bonn, Germany, an associate researcher and doctoral supervisor in the Department of chemistry of Fudan University. He is currently a professor and doctoral supervisor of the Department of chemistry of Fudan University and a chair professor of Zhengzhou University. He has won the titles of “Shanghai Youth Science and technology star (Class A)”, “Shanghai dawn scholar”, “Shanghai Pujiang talent (Class D)”, “Thieme Chemistry Journal Award”, CCL outstanding young scholar and other honors. At present, he is the deputy editor in chief of Chinese chemical letters, green synthesis and catalysis and other international journals of China National Chemical Engineering Co.Ltd(601117) express, and the International Advisory editorial board of Asian Journal of organic chemistry.
