Securities code: Zhejiang Wanma Co.Ltd(002276) securities abbreviation: Zhejiang Wanma Co.Ltd(002276) Announcement No.: 2022031 bond Code: 149590 bond abbreviation: 210000 ma01
Announcement on the resolution of the 27th meeting of the 5th 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, and
Be liable for false records, misleading statements or major omissions in the announcement.
1、 Meetings of the board of directors
Zhejiang Wanma Co.Ltd(002276) (hereinafter referred to as "the company") the 27th meeting of the 5th board of directors was held on May 21, 2022 by means of communication voting. The notice of the meeting of the board of directors has been sent by e-mail, telephone and other forms on May 16, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was held in accordance with the company law and other relevant laws, administrative regulations, departmental rules, normative documents, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions were adopted by voting:
1. The meeting deliberated and adopted the proposal on joint investment with Wanhua Chemical Group Co.Ltd(600309) Wanma Wanhua upstream and downstream integration project by 9 votes in favor, 0 against and 0 abstention.
In order to promote the upward extension of the company's new material industry, realize the integrated production of upstream and downstream cable polymer materials, practice national strategies such as green, energy saving and low carbon, improve product quality, optimize and upgrade product structure, and cultivate a new engine for the company's innovative development in the field of new materials, Wanma polymer group and Wanhua Chemical Group Co.Ltd(600309) holding subsidiary Wanhua Chemical Group Co.Ltd(600309) (Fujian) new materials Co., Ltd. (hereinafter referred to as " Wanhua Chemical Group Co.Ltd(600309) (Fujian)") plan to jointly invest in the construction of "Wanma Wanhua upstream and downstream integration project" in Jiangyin Gangcheng Economic Zone, Fuzhou City, Fujian Province, with a total investment of about 1 billion yuan. In order to implement the upstream and downstream integration project of Wanma Wanhua, Wanma polymer group, Wanhua Chemical Group Co.Ltd(600309) (Fujian) and the Management Committee of Fuzhou Jiangyin Port City Economic Zone (hereinafter referred to as "Jiangyin Management Committee") jointly signed the investment contract of Fuqing Wanma Wanhua upstream and downstream integration project. According to the investment contract, Wanma polymer group and Wanhua Chemical Group Co.Ltd(600309) (Fujian) will jointly establish Fujian Wanhua polymer materials Co., Ltd. (tentative name, subject to the final approval of industry and commerce, hereinafter referred to as the "project company") to implement the upstream and downstream integration project, of which Wanma polymer group and Wanhua Chemical Group Co.Ltd(600309) (Fujian) account for 60% and 40% respectively.
See the announcement of cninfo.com on May 23, 2022 for the announcement on jointly investing in the upstream and downstream integration project of Wanma Wanhua with Wanhua Chemical Group Co.Ltd(600309) Wanhua Chemical Group Co.Ltd(600309) .
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the board of directors;
2. Other documents required by SZSE.
It is hereby announced.
Zhejiang Wanma Co.Ltd(002276) board of directors may 23, 2002
