Securities code: 000912 securities abbreviation: Sichuan Lutianhua Company Limited(000912) Announcement No.: 2022-003
Sichuan Lutianhua Company Limited(000912)
Announcement on the resolutions of the 22nd extraordinary meeting of the 7th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The office of the board of directors of Sichuan Lutianhua Company Limited(000912) (hereinafter referred to as "the company") sent a notice of convening the 22nd interim meeting of the seventh board of directors to all directors of the company by e-mail on January 6, 2022. The meeting was held as scheduled by means of communication at 9:00 on January 14, 2022. There are 8 directors who should attend the meeting and 8 actual directors. The meeting was presided over by Mr. Liao tingjun, chairman of the board. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and was legal and effective.
2、 Deliberations of the board meeting
After carefully reviewing the written proposals submitted, the Directors voted by fax and passed the following proposals:
(I) proposal on adding and electing non independent directors of the 7th board of directors of the company
Since Mr. Liu Qi resigned as a non independent director of the 7th board of directors of the company, according to relevant laws and exchange rules, the nomination committee of the board of directors of the company nominated Ms. Gong Zhengying as a candidate for non independent director of the 7th board of directors of the company. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. If it is deliberated and approved by the general meeting of shareholders, Ms. Gong Zhengying's term of office as a director starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the current board of directors. For details, see the announcement on the addition and election of non independent directors of the seventh board of directors of the company published on the same day (Announcement No.: 2022-005).
Voting results: 8 in favor, 0 against and 0 abstention.
(II) proposal on Amending the articles of Association
In order to optimize the structure of the board of directors and improve corporate governance, it is proposed to amend Article 106 of the Sichuan Lutianhua Company Limited(000912) articles of association. This amendment must be submitted to the general meeting of shareholders for deliberation and approval. For details, see the announcement on Amending the articles of Association published on the same day (Announcement No.: 2022-006).
Voting results: 8 in favor, 0 against and 0 abstention.
(III) proposal on business cooperation with securities companies
For details, see the announcement on business cooperation with securities companies published on the same day (Announcement No.: 2022-007).
Voting results: 8 in favor, 0 against and 0 abstention.
(IV) proposal on Revising the company's internal control self evaluation manual
In order to ensure the company's comprehensive evaluation of the effectiveness of internal control and strengthen the company's own risk management, the company partially revised the internal control self evaluation manual with reference to the basic norms of enterprise internal control and relevant supporting guidelines.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
(I) Sichuan Lutianhua Company Limited(000912) resolution of the 22nd extraordinary meeting of the 7th board of directors
It is hereby announced
Sichuan Lutianhua Company Limited(000912) board of directors
January 14, 2022
