Securities code: 000546 securities abbreviation: Jinyuan Ep Co.Ltd(000546) Announcement No.: 2022-017 Jinyuan Ep Co.Ltd(000546)
Announcement on resolutions of the 11th meeting of the 10th 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、 Convening of board meeting
1. Notice and convening of the meeting
The notice of the 11th meeting of the 10th board of directors of Jinyuan Ep Co.Ltd(000546) (hereinafter referred to as "the company") was sent by e-mail on January 19, 2022.
The meeting was held on January 21, 2022 in the conference room of the company on the 30th floor, building 1 Sunyard Technology Co.Ltd(600571) international, No. 1750, Jianghong Road, Binjiang District, Hangzhou by means of communication voting.
2. Attendance at the meeting
There were 6 directors who should attend the meeting, and 6 directors actually attended the meeting.
The meeting was presided over by Mr. Zhao Hui, chairman of the company, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates.
3. The meeting was held in accordance with the company law and other relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on Jinyuan Ep Co.Ltd(000546) the election of the chairman of the 10th board of directors of the company was deliberated and adopted.
Voting: 6 in favor, 0 against and 0 abstention.
Mr. Xu Gang is elected as the chairman of the 10th board of directors of the company, and the term of office is the same as that of the current board of directors of the company. See Jinyuan Ep Co.Ltd(000546) announcement on chairman's resignation and election of new chairman disclosed by the company on cninfo.com on the same day for details.
2. The proposal on Jinyuan Ep Co.Ltd(000546) by election of the chairman of the strategic development committee of the 10th board of directors was considered and adopted.
Voting: 6 in favor, 0 against and 0 abstention.
Agree to elect Mr. Xu Gang as the chairman of the strategic development committee of the 10th board of directors of the company.
3. The proposal on Jinyuan Ep Co.Ltd(000546) carrying out option hedging business by subsidiaries was reviewed and approved
Voting: 6 in favor, 0 against and 0 abstention.
It is agreed that according to the commodity inventory and raw material demand of the actual production and operation of the company and adhering to the principle of prudence, the margin required for option hedging in 2022 shall not exceed RMB 50 million. The funds within the above limit can be used on a rolling basis. The funds for option hedging business come from the self owned funds accumulated in the process of production and operation of the company.
It is agreed to authorize the futures working group of the company to organize the implementation of option hedging business in accordance with the relevant provisions of the Jinyuan Ep Co.Ltd(000546) hedging business management system.
The independent directors of the company have expressed unanimous independent opinions on this proposal. For details, see Jinyuan Ep Co.Ltd(000546) announcement on subsidiaries carrying out option hedging business disclosed on cninfo.com on the same day.
3、 Data for future reference
1. Resolutions of the 11th meeting of the 10th board of directors of the company.
2. Independent opinions on relevant matters of the 11th meeting of the 10th board of directors of the company.
It is hereby announced.
Jinyuan Ep Co.Ltd(000546) board of directors January 22, 2022
