Securities code: 301037 securities abbreviation: Shanghai Baolijia Chemical Co.Ltd(301037) Announcement No.: 2022-008 Shanghai Baolijia Chemical Co.Ltd(301037)
Announcement on resolutions of the 5th meeting of the 3rd 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 fifth meeting of the third board of directors of Shanghai Baolijia Chemical Co.Ltd(301037) (hereinafter referred to as "the company") was held at 15:00 on January 22, 2022 in the company conference room on the 23rd floor of China enterprise United building, No. 399 Baixiu Road, Nanqiao Town, Fengxian District, Shanghai by means of on-site combined communication. The notice of this meeting will be sent to all directors by mail, telephone, written and other means on January 21, 2022. The meeting was presided over by Mr. Yang Wenyu, chairman of the board of directors. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. Among them, independent directors Liu Shuguo, Gong Xuanlong and Li Degang attended and voted by means of communication. The company's supervisors and the Secretary of the board of directors attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people's Republic of China and other laws, regulations, normative documents and the relevant provisions of the Shanghai Baolijia Chemical Co.Ltd(301037) articles of association. The meeting was legal and effective. 2、 Deliberations of the meeting
After voting by the directors present, the following proposals were considered and passed: (I) the proposal on signing project investment agreement was considered and passed
After friendly negotiation, based on the principle of equality, mutual benefit and win-win results, the company plans to sign the project investment agreement with the Management Committee of Henan Puyang Industrial Park. The company plans to invest in the construction of 200000 ton resin production line and supporting infrastructure in Henan Puyang Industrial Park, with a total investment of about 350 million yuan.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on signing project investment agreement.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) the proposal on proposing to convene the second extraordinary general meeting of shareholders in 2022 was reviewed and approved. The company plans to convene the second extraordinary general meeting of shareholders in 2022 at 15:00 p.m. on February 11, 2022. This general meeting of shareholders will be held by combining on-site voting and online voting.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 5th meeting of the 3rd board of directors.
It is hereby announced.
Shanghai Baolijia Chemical Co.Ltd(301037) board of directors January 24, 2022
