Securities code: 605020 securities abbreviation: Zhejiang Yonghe Refrigerant Co.Ltd(605020) Announcement No.: 2022-003 Zhejiang Yonghe Refrigerant Co.Ltd(605020)
Announcement on the resolutions of the 19th meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
The 19th meeting of the third board of directors of Zhejiang Yonghe Refrigerant Co.Ltd(605020) (hereinafter referred to as "the company") was held by means of communication on Thursday, January 20, 2022. The notice of the meeting was sent to all directors by mail on January 15, 2022. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. The meeting was presided over by the chairman, Mr. Tong Jianguo, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening of this meeting complies with the provisions of the company law and other relevant laws and regulations and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
(I) the proposal on increasing the company's registered capital, amending the articles of association and handling the industrial and commercial change registration was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 21, 2022 Announcement on increasing the company's registered capital, amending the articles of association and handling industrial and commercial change registration (2022-004).
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(II) the proposal on adjusting the amount of financial business such as loans applied by the company and its subsidiaries to banks and providing guarantees was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 21, 2022 Announcement on adjusting the amount of financial business such as loans applied by the company and its subsidiaries to banks and providing guarantees (2022-005).
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the proposal.
(III) deliberated and passed the proposal on the election of independent directors of the company
After the qualification review of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Hu Jirong as the candidate for independent director of the third board of directors of the company, and the term of office is from the date of approval by the general meeting of shareholders to the date of expiration of the third board of directors. After Mr. Hu Jirong was elected as an independent director of the company, he served as a member of the remuneration and assessment committee of the board of directors and the chairman of the audit committee, and his term of office was the same as that of the independent director.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 21, 2022 Announcement on resignation of independent directors and by election of independent directors (2022-006).
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the proposal.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(IV) deliberated and passed the proposal on the appointment of the company's chief financial officer
Nominated by Mr. Tong Jianguo, the general manager of the company, and reviewed by the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Jiang Genfa as the chief financial officer of the company, with a term of office from the date of approval by the board of directors to the date of expiration of the third board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 21, 2022 Announcement on resignation and appointment of chief financial officer (2022-007).
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the proposal.
(V) deliberated and passed the proposal on appointing the company's securities affairs representative
Nominated by Mr. Tong Jianguo, the general manager of the company, the board of directors agreed to appoint Ms. Wang Lin as the securities affairs representative of the company to assist the Secretary of the board of directors in performing his duties. The term of office starts from the date of adoption by the board of directors to the date of expiration of the third board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 21, 2022 Announcement on appointment of securities affairs representative of the company (2022-008). Voting results: 9 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on investment and construction of new projects by wholly-owned subsidiaries
The board of directors agreed: according to the company's strategic development plan, in order to give full play to the integration advantages of the company's fluorine chemical industry chain, ensure the raw material supply of downstream products, further extend the industrial chain and enrich the company's product structure through the layout of fluorine fine chemicals, Inner Mongolia Yonghe fluorochemical Co., Ltd., a wholly-owned subsidiary of the company, plans to invest 686130300 yuan to build an 8000 T / a vinylidene fluoride, 10000 t / a perfluorohexanone and 60000 T / a waste salt comprehensive utilization project in heishatu Industrial Park, Wulanhua Town, Siziwang Banner, Wulanchabu City, Inner Mongolia Autonomous Region.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 21, 2022 Announcement on investment and construction of new projects by wholly owned subsidiaries (2022-009). Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VII) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on February 10, 2022 in the conference room of the company at No. 893 Century Avenue, Quzhou City, Zhejiang Province.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 21, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (2022-010) disclosed.
Voting results: 9 in favor, 0 against and 0 abstention.
Zhejiang Yonghe Refrigerant Co.Ltd(605020) board of directors January 21, 2022
