Securities code: 301216 securities abbreviation: wankaixin material Announcement No.: 2022034 wankaixin Material Co., Ltd
Announcement of resolutions of the 12th meeting of the first 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 held
The notice of the 12th meeting of the first board of directors of wankai new materials Co., Ltd. (hereinafter referred to as “the company”) was sent by e-mail and delivered by hand on May 16, 2022. The meeting was held by means of communication voting on May 20, 2022. There were 8 directors and 8 actual directors. The senior management of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Shen Zhigang, chairman of the company. The convening and voting procedures of the meeting comply with the company law, the articles of association and other relevant provisions, and the resolutions are legal and effective.
2、 Deliberations of the meeting
After deliberation by all directors, relevant proposals were passed by open ballot at this meeting, and the following resolutions were formed:
(I) deliberated and passed the proposal on increasing the amount of long-term foreign exchange settlement and sales business;
Voting results: 8 in favor, 0 against and 0 abstention.
In order to further improve the company’s ability to cope with foreign exchange fluctuation risks, enhance financial stability and reduce the impact of future exchange rate fluctuations of major international settlement currencies such as US dollar against RMB on the company’s operating performance, according to the actual needs of the company’s operation, it is agreed that the amount of the company’s forward foreign exchange settlement and sales business will be increased by US $50 million on the original basis, That is, it is agreed that the company and banks and other financial institutions carry out forward foreign exchange settlement and sales business with a total amount of no more than US $100 million (or equivalent in other currencies), which is valid from the date of deliberation and approval by the board of directors to the date of convening the board of directors or shareholders’ meeting to consider the amount of foreign exchange settlement and sales of the next year, but no later than June 30, 2023. Within the above limit and period, the funds can be recycled, Authorize the general manager of the company to approve the daily forward foreign exchange settlement and sales business.
The independent directors of the company have expressed their independent opinions on the matter; The sponsor China International Capital Corporation Limited(601995) issued the verification opinions of wankai new materials Co., Ltd. on increasing the amount of long-term foreign exchange settlement and sales business.
For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement on increasing the amount of forward foreign exchange settlement and sales business disclosed on the.
(II) deliberated and adopted the proposal on by election of members of the strategy committee of the first board of directors;
Voting: 8 in favor, 0 against and 0 abstention.
In view of the fact that Mr. Li Hai, the former director and executive general manager of the company, applied in writing to the company for resignation as a member of the strategy committee of the board of directors on April 28, 2022 for personal reasons, and in order to ensure the normal operation of the strategy committee of the first board of directors of the company, agreed to elect Mr. Gao Qiang (see the appendix for the brief history) as a member of the strategy committee of the first board of directors of the company, with a term of office from the date of adoption of the board of directors to the expiration of the current board of directors. After this change, all members of the strategy committee of the first board of directors of the company are: Shen Zhigang (Chairman), Xiao Haijun (member) and Gao Qiang (member).
3、 Documents for future reference
1. Resolution of the 12th meeting of the first board of directors of the company
2. Opinions of independent directors of the company
It is hereby announced!
Appendix of the board of directors of wankai new materials Co., Ltd. on May 23, 2022:
resume
Mr. Gao Qiang, born in 1972, Chinese nationality, without permanent residency abroad, intermediate auditor and first-class financial planner, graduated from Shanghai University of Finance and economics with a master’s degree in 2001. Teacher of Zhejiang University of Finance and economics from September 1993 to November 2004; From November 2004 to January 2006, served as the administrative manager and financial director of Anhui Hetai Real Estate Co., Ltd; From February 2006 to April 2012, served as senior manager of Qianjiang Water Resources Development Co; Ltd(600283) finance department; From June 2012 to July 2013, he served as the deputy general manager of Zhejiang Jue Paier Clothing Co., Ltd; From July 2013 to March 2019, served as the person in charge of Xinfengming Group Co.Ltd(603225) finance and general manager of finance department; From March 2019 to may 2020, served as assistant to Zhejiang Meida Industrial Co.Ltd(002677) deputy general manager; From June 2020 to now, served as the chief financial officer of the company; From October 2020 to now, he has served as a director and Secretary of the board of directors of the company.
