Securities code: 002274 securities abbreviation: Jiangsu Huachang Chemical Co.Ltd(002274) Announcement No.: 2022-004 Jiangsu Huachang Chemical Co.Ltd(002274)
Announcement on resolutions of the 13th meeting of the 6th board of directors
The notice of the 13th meeting of the sixth board of directors of Jiangsu Huachang Chemical Co.Ltd(002274) (hereinafter referred to as "the company" or " Jiangsu Huachang Chemical Co.Ltd(002274) ") was sent by communication on January 4, 2022, and the meeting was held in the company conference room on the fourth floor of Huachang Oriental Plaza, Zhangjiagang City on January 17, 2022. Nine directors should attend the meeting, six directors attended the meeting on site, and three independent directors Guo Xuhong, sun Hailin and Guo Jingjuan voted by communication. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting met the provisions of the company law and the articles of Association, and the meeting was legal and valid. After deliberation, the directors present at the meeting formed the following resolutions by voting:
1、 Deliberated and passed the proposal on and summary;
Related directors Hu Bo, Zhang Hanqing, Lu long, he Xiaowei and Zhao Huifen avoided voting, and the other four directors participated in the voting of the meeting. Voting results: 4 in favor, 0 against and 0 abstention.
For details, please see http://www.cn.info.com.cn The first phase of employee stock ownership plan (Draft) and the first phase of employee stock ownership plan (Draft) summary on.
The independent directors of the company have expressed independent opinions on this. See http://www.cn.info.com.cn for details.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
2、 Deliberated and passed the proposal on ;
Related directors Hu Bo, Zhang Hanqing, Lu long, he Xiaowei and Zhao Huifen avoided voting, and the other four directors participated in the voting of the meeting. Voting results: 4 in favor, 0 against and 0 abstention.
For details, please see http://www.cn.info.com.cn.
The independent directors of the company have expressed independent opinions on this. See http://www.cn.info.com.cn for details.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
3、 The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the first phase of employee stock ownership plan was reviewed and adopted;
In order to ensure the smooth implementation of the employee stock ownership plan, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors to handle the specific matters related to the first phase of the employee stock ownership plan. The specific contents of authorization include but are not limited to the following matters:
(I) authorize the board of directors to implement or revise the current employee stock ownership plan;
(II) authorize the board of directors to decide on the change and termination of the current employee stock ownership plan, including but not limited to the change of stock source and management mode agreed in the draft of the current employee stock ownership plan, as well as the increase of holders, the basis for determining holders, the standard number of shares subscribed by holders, early termination of the employee stock ownership plan, etc;
(III) authorize the board of directors to make decisions on the extension and early termination of the duration of the current employee stock ownership plan;
(IV) authorize the board of directors to handle the locking and unlocking of the shares held in the current employee stock ownership plan;
(V) authorize the board of directors to determine or change the management organization of the current employee stock ownership plan and sign relevant agreements (if any);
(VI) if relevant laws, regulations and policies change, authorize the board of directors to make corresponding adjustments to the current employee stock ownership plan according to the new policies;
(VII) authorize the board of directors to explain the current employee stock ownership plan;
(VIII) authorize the board of directors to handle other necessary matters required by the current employee stock ownership plan, except the rights to be exercised by the general meeting of shareholders specified in relevant documents.
The above authorization shall be valid from the date of adoption of the general meeting of shareholders to the date of completion of the implementation of the employee stock ownership plan.
Related directors Hu Bo, Zhang Hanqing, Lu long, he Xiaowei and Zhao Huifen avoided voting, and the other four directors participated in the voting of the meeting. Voting results: 4 in favor, 0 against and 0 abstention.
4、 Deliberated and passed the proposal on terminating the share repurchase scheme and exempting repurchase related commitments;
Voting results: 9 in favor, 0 against and 0 abstention.
See http://www.cn.info.com.cn for details Announcement on termination of share repurchase scheme and exemption from repurchase related commitments disclosed in the securities times and China Securities News.
The independent directors of the company have expressed independent opinions on this. See http://www.cn.info.com.cn for details. This proposal needs to be submitted to the general meeting of shareholders for deliberation.
5、 Deliberated and passed the proposal on the implementation of capital financing by the subsidiary Suzhou Huachang Energy Technology Co., Ltd;
See http://www.cn.info.com.cn for details The announcement on the implementation of capital financing by Suzhou Huachang Energy Technology Co., Ltd., a subsidiary, disclosed in the securities times and China Securities News.
Voting results: 9 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on foreign investment in industrial investment funds;
See http://www.cn.info.com.cn for details The announcement on foreign investment in venture capital funds disclosed in the securities times and China Securities News.
Voting results: 9 in favor, 0 against and 0 abstention.
7、 The proposal on the notice of convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
See securities times, China Securities News and cninfo.com.cn for details Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed on the.
It is hereby announced.
Jiangsu Huachang Chemical Co.Ltd(002274) board of directors
January 18, 2022
