Securities code: 002167 securities abbreviation: Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) Announcement No.: 2022-008 Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167)
Announcement on resolutions of the 28th meeting of the 7th 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 board of directors of Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) (hereinafter referred to as “the company”) sent the notice and materials of convening the 28th meeting of the seventh board of directors to all directors by means of communication on January 14, 2022. The meeting was held at 10:00 a.m. on January 17, 2022 in the conference room of the office building of the company’s headquarters in the combination of on-site meeting and communication meeting. 8 directors should attend the meeting, and 8 actually attended the meeting. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was presided over by Mr. Chen chaodian, vice chairman of the company.
2、 Deliberations of the meeting
The meeting was voted by open ballot, and the following proposals were considered and adopted by the directors attending the meeting:
(I) the meeting deliberated and adopted the proposal on by election of non independent directors of the seventh board of directors with 8 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes;
See securities times, Shanghai Securities News, China Securities News and cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on resignation of the chairman of the company and by election of directors issued on the.
The independent directors of the company have expressed independent opinions on this matter.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(II) the meeting deliberated and adopted the proposal on the election of the chairman of the seventh board of directors of the company with 8 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes;
Due to job transfer, Mr. Xu Gang submitted a report to the board of directors recently and applied for resignation from the position of director and chairman of the company. According to the company law, the articles of association and other relevant provisions, the board of directors of the company has a chairman, and Mr. Feng liming, a director, is elected as the chairman of the seventh board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the seventh board of directors.
(III) the meeting deliberated and adopted the proposal on re-election of members of the remuneration and assessment committee of the seventh board of directors of the company with 8 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes;
Mr. Xu Gang was the former director of the remuneration and assessment committee of the seventh board of directors of the company. According to the company law, the articles of association and other relevant provisions, the composition of the remuneration and assessment committee re elected by the seventh board of directors is as follows: Mr. Feng Liming is the chairman of the remuneration and assessment committee, and Mr. Chen zuoke and Mr. Zhang Xin are members of the remuneration and assessment committee.
(IV) the meeting deliberated and adopted the proposal on re-election of members of the strategy committee of the seventh board of directors of the company with 8 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes; Mr. Xu Gang was originally the director of the strategy committee of the 7th board of directors of the company. According to the company law, the articles of association and other relevant provisions, the composition of the strategy committee re elected by the board of directors is as follows: Mr. Feng Liming is the director of the strategy committee, Mr. Chen chaodian and Mr. Wang Yufa are the members of the strategy committee.
(V) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted at the meeting with 8 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes;
For details, please refer to the company’s publications published in securities times, Shanghai Securities News, China Securities News and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference
1. Resolutions of the 28th meeting of the 7th board of directors;
2. Independent opinions of independent directors on matters related to the 28th meeting of the 7th board of directors.
It is hereby announced.
Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) board of directors January 17, 2002
