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Resolution of the second board of directors

(Summary description)"Resolutions of the First Extraordinary General Meeting of Shareholders of Henan Shenma Warwick Plastic Co., Ltd. in 2018"

Resolution of the second board of directors

(Summary description)"Resolutions of the First Extraordinary General Meeting of Shareholders of Henan Shenma Warwick Plastic Co., Ltd. in 2018"

Information

  Securities code: 836171 Securities abbreviation: Shenma Huawei Host broker: Zhongyuan Securities

  Henan Shenma Warwick Plastic Co., Ltd.

  Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2018

  The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal responsibility for the authenticity, accuracy and completeness of the contents.

  1. Meeting and attendance

  (1) The convening of the meeting

  1. Meeting time: August 2, 2018

  2. The meeting place: Henan Shenma Warwick Plastic Co., Ltd. meeting room

  3. Meeting method: on-site

  4. Convener of the meeting: Board of Directors

  5. Moderator of the meeting: Chairman Wang Jun

  6. Explanation of legality, compliance and constitutional compliance of the convening situation:

  The procedures for convening, convening, and reviewing proposals for this meeting are in compliance with the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, regulatory documents, and the "Articles of Association" on holding shareholders' meetings.

  (2) Meeting attendance

  A total of 12 shareholders attended and authorized to attend this general meeting, with a total of 25,555,500 voting shares, accounting for 100% of the company's total voting shares.

  2. Review of the proposal

  (1) Deliberated and passed the "Proposal on Applying for Credit Lines from Banks in 2018"

  1. The content of the proposal:

  According to the company's business development needs in 2018, it is proposed to apply to the bank for a comprehensive credit line of no more than 50 million yuan (finally subject to the comprehensive credit line approved by the bank).

  2. The voting results of the motion:

  There are 25,555,500 shares in favor, accounting for 100% of the total number of shares with voting rights in this general meeting; 0 shares against, accounting for 0% of the total number of shares with voting rights in this general meeting; 0 shares abstaining, accounting for this general meeting of shareholders 0% of the total number of voting shares.

  3. Avoidance of voting

  no.

  (2) Deliberated and approved the "Proposal on the General Election of the Board of Directors"

  1. The content of the proposal:

  In view of the fact that the term of the company’s first board of directors expired on July 26, 2018, according to the "Company Law" and "Articles of Association", a general election of the board of directors should be conducted. The meeting elected Wang Jun, Yang Jianzhong, Chen Xiaoming, Cui Baoping, and Xing Yanxu. Mr. Wei is a director of the second board of directors of the company.

  2. The voting results of the motion:

  There are 25,555,500 shares in favor, accounting for 100% of the total number of shares with voting rights in this general meeting; 0 shares against, accounting for 0% of the total number of shares with voting rights in this general meeting; 0 shares abstaining, accounting for this general meeting of shareholders 0% of the total number of voting shares.

  3. Avoidance of voting

  no.

  (3) Deliberated and approved the "Proposal on the General Election of the Board of Supervisors"

  1. The content of the proposal:

  Since the term of the company’s first board of supervisors expired on July 26, 2018, according to the “Company Law” and the “Articles of Association”, a general election of the board of supervisors should be conducted. The meeting elected Mr. Zhang Guoxi, Mr. Cheng Hongwei and Ms. Zhao Xingzhu as the company’s second board of supervisors. Supervisors, the above-mentioned supervisors and the two employee representative supervisors Zhao Xuefeng and Xu Ning elected at the first meeting of the 2018 Employee Representative Conference jointly formed the second session of the Board of Supervisors.

  2. The voting results of the motion:

  There are 25,555,500 shares in favor, accounting for 100% of the total number of shares with voting rights in this general meeting; 0 shares against, accounting for 0% of the total number of shares with voting rights in this general meeting; 0 shares abstaining, accounting for this general meeting of shareholders 0% of the total number of voting shares.

  3. Avoidance of voting

  no

  (4) Deliberated and approved the "Proposal on Supplemental Confirmation of Incidental Related Party Transactions in the First Half of 2018"

  1. The content of the proposal:

  In the first half of 2018, the company borrowed RMB 10 million in cash from Pingdingshan Shenma Engineering Plastics Co., Ltd. and RMB 3.575 million from Pingdingshan Shenma Engineering Plastics Technology Development Co., Ltd.

  2. The voting results of the motion:

  8,691,100 shares agreed, accounting for 100% of the total number of shares with voting rights in this general meeting; 0 shares opposed, accounting for 0% of the total number of shares with voting rights in this general meeting; 0 shares abstained, accounting for this general meeting of shareholders 0% of the total number of voting shares.

  3. Avoidance of voting

  This proposal is a related-party transaction. Related shareholders Pingdingshan Shenma Engineering Plastics Co., Ltd. and Cui Baoping avoided voting, and their 16.8644 million shares were not included in the total number of voting shares at this meeting.

  3. List of documents available for inspection

  "Resolutions of the First Extraordinary General Meeting of Shareholders of Henan Shenma Warwick Plastic Co., Ltd. in 2018"

  Henan Shenma Warwick Plastic Co., Ltd.

  Board of Directors

  August 6, 2018

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