Securities code: 002601 securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022-006 Lb Group Co.Ltd(002601)
Announcement of resolutions of the 31st meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 31st meeting of the 7th board of supervisors of Lb Group Co.Ltd(002601) (hereinafter referred to as “the company”) was held on Monday, January 17, 2022 by means of a combination of communication voting and on-site voting. The notice and proposal of the meeting of the board of supervisors were sent to all supervisors in writing or e-mail on January 14, 2022 in accordance with the articles of association. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. The meeting was presided over by Mr. Feng Jun, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the voting at the meeting was legal and valid.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at the meeting of the board of supervisors:
1. The proposal on formulating the salary management measures for the chairman of the board of directors, the chairman of the board of supervisors and senior managers was deliberated and adopted.
See http://www.cn.info.com.cn for details of the salary management measures for chairman of the board of directors, chairman of the board of supervisors and senior managers.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on adjusting the allowances of independent directors, non independent directors and supervisors of the company was deliberated and adopted. According to the general allowance standards for independent directors, non independent directors and supervisors of listed companies and the actual situation of the company, the allowance standards for independent directors, non independent directors and supervisors of the company are adjusted as follows:
1. Independent director: the allowance is 120000 yuan per person per year (including tax), which is paid monthly.
2. Non independent directors and supervisors: those who concurrently hold administrative positions in the company shall receive the remuneration corresponding to their administrative positions; For those who do not concurrently hold administrative positions in the company, the allowance is RMB 36000 per person per year (including tax), which is paid monthly. This allowance scheme will be implemented from January 2022.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on the investment and construction of the innovation project for the upgrading and transformation of 10000 ton sponge titanium production line was deliberated and adopted.
For details of this proposal, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) designated information disclosure media of the company Announcement on investment in the construction of an innovative project for the upgrading and transformation of 10000 tons of sponge titanium production line.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. The proposal on investment and construction of 150000 tons of electronic grade lithium iron phosphate project was deliberated and adopted. For details of this proposal, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) designated information disclosure media of the company Announcement on investment and construction of 150000 T / a electronic grade lithium iron phosphate project.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5. The proposal on investing in the construction of a post-treatment project with an annual output of 200000 tons of titanium dioxide powder was deliberated and adopted.
For details of this proposal, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) designated information disclosure media of the company Announcement on investing in the construction of a post-treatment project with an annual output of 200000 tons of titanium dioxide powder.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
Resolution of the 31st meeting of the 7th board of supervisors of the company.
It is hereby announced.
Lb Group Co.Ltd(002601) board of supervisors
January 17, 2022
