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Notice of resolution of the tenth meeting of the board of directors (interim meeting)

Notice of resolution of the tenth meeting of the board of directors (interim meeting)

  • Categories:Disclosure
  • Author:Board of Directors
  • Origin: Jiangsu Ruiyang Chemical Co., Ltd
  • Time of issue:2017-05-02 16:05
  • Views:

(Summary description)Time and mode of notice of the meeting: on April 25, 2017, the mail will be delivered.

Notice of resolution of the tenth meeting of the board of directors (interim meeting)

(Summary description)Time and mode of notice of the meeting: on April 25, 2017, the mail will be delivered.

  • Categories:Disclosure
  • Author:Board of Directors
  • Origin: Jiangsu Ruiyang Chemical Co., Ltd
  • Time of issue:2017-05-02 16:05
  • Views:
Information

Meeting and attendance

Meeting held

1、Time and mode of notice of the meeting: on April 25, 2017, the mail will be delivered.

2、Meeting time: April 28, 2017

3、Meeting place: the company's second floor meeting room

4、Way of meeting: communication vote

5、Meeting convenor: chairman

6、Moderator: chairman liao hui

7、The convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and articles of association. The meeting shall be held without the approval of relevant departments or the implementation of the necessary procedures.

To attend the meeting Should attend the meeting of the board of directors, a total of seven people, actually to attend this meeting of the board of directors (including the entrusted to attend the number of directors), a total of 7 people, the absence of the decision of the board of directors were 0.

Bill review

Review of the bill on the appointment of senior management personnel in the company

1、The bill , according to the needs of the company strategy development and management of the company, the original general manager Mr Qi-dong liu on April 27, 2017, resigned as general manager, Mr Qi-dong liu after he resigned as general manager still served as vice chairman, vice secretary of party committee. Order to ensure the smooth operation of the company's production and operation, shall be nominated by the chairman of the board of directors of the company appointed former deputy general manager, financial director general manager for the company, Mr Wang Chengxian term from the board of directors as of the date of approval to the second term expires, the board of directors at the same time as the original, deputy general manager, chief financial officer; Shall be nominated by the general manager and vice general manager Mr Cui Ke company as deputy general manager, deputy general manager duties, term from the board of directors as of the date of approval to the second term expires, the board of directors at the same time as the original board secretary post.

2、Result of the bill: 7 votes, 0 votes and 0 abstentions.

3、Avoidance of the vote: no

4、Submit the shareholder's meeting vote: this bill does not need to be submitted to the shareholders' meeting for consideration.

(二)Review of the bill on the appointment of senior managers of the company

1、The bill According to company strategy development and the needs of the operation and management, in accordance with the company law, the company's articles of association and other related regulations, shall be nominated by the chairman appointed ms MeiJun secretary to the board of directors of the company; To be nominated by general manager, Mr. Tan jian and Ms. Tan as finance director of the company. Ms meijun and tan jian and ms tan do not exist in the company law and the articles of association of the company. The term of office of the two new senior managers shall expire from the date of the board's deliberations and the second term of the board of directors.

2、Result of the bill: 7 votes, 0 votes and 0 abstentions.

3、Avoidance of the vote: no

4、Submit the shareholder's meeting vote: this bill does not need to be submitted to the shareholders' meeting for consideration.

(三)Consideration of the proposal to employ intermediaries to promote the integration of business integration and listing related work

1、The bill According to the business integration of listed company in the future planning and work demand, actively promote integration and listed company related work, combined with the company team in accordance with the relevant to the results, the selection process the company plans to hire huaying securities co., LTD., Shanghai Oriental actively law firm, lixin accounting firm (special ordinary partnership) - Shanghai total for the integration of business and public service agencies. The general meeting of the shareholders of the company shall be submitted to the board of directors to determine the specific costs and sign the relevant agreements in accordance with the workload and actual progress of the agencies.

2、Result of the bill: 7 votes, 0 votes and 0 abstentions.

3、Avoidance of voting:NO

4、Submit to the shareholder meeting to vote: this bill still needs to be submitted to the shareholders meeting for consideration.

Inventory of documents

The tenth meeting of the board of directors of the second session of the board of directors of jiangsu Kailin Ruiyang chemical co., LTD. (interim meeting) was hereby announced.

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