Securities code: Kangda New Materials(Group) Co.Ltd(002669) securities abbreviation: Kangda New Materials(Group) Co.Ltd(002669) Announcement No.: 2022065 Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the resolution of the 5th 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
The notice of the fifth meeting of the Fifth Board of directors of Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as "the company" or " Kangda New Materials(Group) Co.Ltd(002669) ") was sent to the directors of the company by mail and communication on May 15, 2022. The meeting was held by means of communication voting at 9:30 a.m. on May 20, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting, of which 9 directors attended the meeting by means of communication and 9 directors participated in the voting. The chairman and the Secretary of the board of directors presided over the meeting as nonvoting delegates, and the meeting was convened in accordance with the provisions of the company law and the voting procedures of the company.
2、 Deliberations of the board meeting
1. The proposal on the achievement of 2021 performance evaluation indicators of the company's phase I and phase II employee stock ownership plan was reviewed and approved
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）And the announcement on the achievement of 2021 performance evaluation indicators of phase I and phase II ESOP disclosed by securities times, Securities Daily, Shanghai Securities News and China Securities News (Announcement No.: 2022066). Related directors Wang Jianxiang, Yao Qisheng, song Zhaoqing, Liu Bingjiang and Cheng Shuxin avoided voting on this proposal.
The independent directors of the company expressed independent opinions on the proposal. For details, see the relevant announcement disclosed on cninfo.com on the same day.
Voting results of non affiliated directors: 4 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. Resolutions of the 5th meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors of the company.
It is hereby announced.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. board of directors may 21, 2002
