Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022-011 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement on resolutions of the 13th meeting of the 5th board of directors
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The 13th meeting of the 5th board of directors of Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as “the company”) was held by means of communication voting on January 14, 2022. The notice of this meeting was sent to all directors by e-mail on January 12, 2022. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. Some senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the company law, the articles of association and relevant regulations, and the resolutions made are legal and valid.
2、 Deliberations of the board meeting
The meeting was presided over by the chairman Mr. Zhao Guanghui. After careful discussion by the directors present, the following proposals were considered and passed one by one:
(I) the proposal on the strategic cooperation agreement to be signed by the company was deliberated and adopted
The board of directors agreed that the company and Yuxi Municipal People’s government would sign the strategic cooperation agreement on the cooperation between the two sides in the new energy battery industry.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Announcement on the strategic cooperation agreement to be signed by the company (Announcement No.: 2022-012).
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the investment agreement to be signed by the wholly-owned subsidiary of the company was reviewed and passed
The company has signed the strategic cooperation agreement with Yuxi Municipal People’s government. In order to further clarify relevant matters, after full consultation between the two parties, Shandong Fengyuan lithium energy technology Co., Ltd., a wholly-owned subsidiary of the company, and Yuxi Hongta District People’s government have signed the investment agreement. The board of directors requests the general meeting of shareholders to authorize the company’s management within the scope of this investment agreement, Fully handle all matters related to the agreement, including but not limited to: signing relevant specific contracts, signing and handling relevant contracts and matters of the project company, formulating and implementing specific plans, and handling relevant matters such as approval and filing of regulatory authorities and government departments required for this investment cooperation.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Announcement on the investment agreement to be signed by the wholly-owned subsidiary of the company (Announcement No.: 2022-013).
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on convening the company’s second extraordinary general meeting in 2022 was reviewed and passed. The board of directors agreed to convene the company’s second extraordinary general meeting in 2022. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-014) disclosed on the.
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
3、 Documents for future reference
1. Resolution of the 13th meeting of the 5th board of directors.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
January 15, 2022
