Securities code: 000637 securities abbreviation: Maoming Petro-Chemical Shihua Co.Ltd(000637) Announcement No.: 2022-007
Maoming Petro-Chemical Shihua Co.Ltd(000637)
Announcement on the resolution of the second interim meeting of the 11th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Maoming Petro-Chemical Shihua Co.Ltd(000637) the second interim meeting of the 11th board of supervisors was held on January 24, 2022 in the conference room on the seventh floor of the company by on-site and video communication voting. The notice of the meeting was sent by e-mail on January 21, 2022. The meeting was presided over by Liu Xiaoyan, chairman of the board of supervisors. There are three supervisors in the current board of supervisors. Three supervisors participated in the meeting and voted; The notice, convening and number of supervisors participating in the meeting are in line with the relevant provisions of the company law and the articles of association. The meeting considered the following resolutions:
1、 Voting status of the proposal on cash acquisition of 69% equity of Beijing xinwoda Marine Technology Co., Ltd.: 2 votes in favor, 1 vote against and 0 abstention. Voting result: adopted.
Supervisor Zhu Yuehua voted against the project. The reason for opposition: there are many uncertain factors and high risks in investing in the project. For details, see the securities times on January 26, 2022, the announcement on cash acquisition of 69% equity of Beijing xinwoda Marine Technology Co., Ltd. (Announcement No.: 2022-004) and the independent opinions of independent directors on matters related to the eighth interim meeting of the eleventh board of directors.
This proposal still needs to be considered at the first extraordinary general meeting of shareholders in 2022.
Documents for future reference:
1. The resolution of the second extraordinary meeting of the 11th board of supervisors signed by the supervisor and stamped with the seal of the board of supervisors.
It is hereby announced.
Maoming Petro-Chemical Shihua Co.Ltd(000637) board of supervisors January 26, 2022
