Securities code: East China Engineering Science And Technology Co.Ltd(002140) securities abbreviation: East China Engineering Science And Technology Co.Ltd(002140) Announcement No.: 2022042 East China Engineering Science And Technology Co.Ltd(002140)
The 22nd session of the seventh session of the board of directors (on-site combined with communication) made a resolution announcement. The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The notice of the 22nd Meeting of the seventh board of directors of East China Engineering Science And Technology Co.Ltd(002140) (hereinafter referred to as "the company" " East China Engineering Science And Technology Co.Ltd(002140) ") was sent by e-mail on May 10, 2022, and the meeting was held in conference room 1906, building a of the company on May 20, 2022. The meeting was presided over by Chairman Li Lixin. There were 7 directors who should attend, and 7 directors actually attended. There was no entrusted attendance. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China and other laws and regulations as well as the relevant provisions of the articles of association of the company.
2、 Deliberations of the board meeting
Through written voting, the meeting formed the following resolutions:
(I) the proposal on adjusting the company's plan for non-public development of A-Shares was deliberated and adopted item by item.
1. Issuing object and subscription method
Voting results: there are 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
2. Pricing base date, issue price and pricing principle
Voting results: there are 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
3. Issue quantity
Voting results: there are 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
4. Purpose of raised funds
Voting results: there are 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the announcement on adjusting the company's non-public development of A-share scheme (No. East China Engineering Science And Technology Co.Ltd(002140) 2022044) published in the securities times and cninfo.com on May 24, 2022.
The independent directors of the company expressed their prior approval and independent opinions on this, and the full text was published on cninfo.com on May 24, 2022.
(II) deliberated and passed the proposal on the company's plan for non-public development of shares (Revised Draft). Voting results: there are 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the announcement on the revision of the stock plan of non-public development banks (No. East China Engineering Science And Technology Co.Ltd(002140) 2022045) published in the securities times and cninfo.com on May 24, 2022; The full text of the non-public development bank stock plan (Revised Draft) was published on cninfo.com on May 24, 2022.
The independent directors of the company expressed their prior approval and independent opinions on this, and the full text was published on cninfo.com on May 24, 2022.
(III) the proposal on the impact of non-public Development Bank's diluted immediate return on the company's main financial indicators and the measures to be taken by the company and the commitments of relevant subjects (Revised Draft) was deliberated and adopted. The voting results: 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to East China Engineering Science And Technology Co.Ltd(002140) No. 2022046 announcement on the impact of non-public Development Bank's diluted immediate return on the company's main financial indicators and the measures to be taken by the company and the commitments of relevant entities (Revised Draft), which was published in the securities times and cninfo.com on May 24, 2022.
The independent directors of the company expressed their prior approval and independent opinions on this, and the full text was published on cninfo.com on May 24, 2022.
(IV) deliberated and passed the proposal on the company's non-public development of A-Shares involving related party transactions.
Voting results: there are 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to East China Engineering Science And Technology Co.Ltd(002140) No. 2022047 announcement on signing supplementary agreement of conditional effective share subscription agreement and related party transactions with specific objects published in the securities times and cninfo.com on May 24, 2022.
The independent directors of the company expressed their prior approval and independent opinions on this, and the full text was published on cninfo.com on May 24, 2022.
(V) deliberated and passed the proposal on signing the supplementary agreement of the conditional effective share subscription agreement between the company and the third Design Institute of Chemical Industry Co., Ltd.
Voting results: there are 5 valid votes, including 5 in favor, 0 against and 0 abstention. Chairman Li Lixin and director Wang Zhiyuan avoided voting as related directors.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the announcement on signing the supplementary agreement of the conditional effective share subscription agreement and related party transactions with specific objects (No. East China Engineering Science And Technology Co.Ltd(002140) 2022047) issued by the securities times and cninfo on May 24, 2022.
The independent directors of the company expressed their prior approval and independent opinions on this, and the full text was published on cninfo.com on May 24, 2022.
(VI) the proposal on signing the supplementary agreement of the conditional effective share subscription agreement between the company and Shaanxi Coal Industry Company Limited(601225) Chemical Group Co., Ltd. was deliberated and adopted.
Voting results: there are 7 valid votes, including 7 in favor, 0 against and 0 abstention. According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the announcement on signing the supplementary agreement of the conditional effective share subscription agreement and related party transactions with specific objects (No. East China Engineering Science And Technology Co.Ltd(002140) 2022047) issued by the securities times and cninfo on May 24, 2022.
The independent directors of the company expressed their prior approval and independent opinions on this, and the full text was published on cninfo.com on May 24, 2022.
3、 Documents for future reference
The resolution of the 22nd session of the 7th board of directors of the company signed by the attending directors and stamped with the seal of the board of directors.
It is hereby announced.
East China Engineering Science And Technology Co.Ltd(002140) board of directors may 23, 2022
