Sinopec Yizheng Chemical Fiber Limited By Share Ltd Announcement
Sinopec Yizheng chemical fiber Limited by Share Ltd
Announcement of resolution on the first provisional shareholders' meeting in two
All members of the company and its board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.
Important note:
• there was no veto or amendment proposal at this meeting.
• no new proposals were submitted for voting at this meeting.
The lawyer of Beijing Hai Zhi law firm witnessed this time.
The meeting was convened by the board of directors of the company and chaired by Xiao Weizhen, vice chairman of the company.
1. Following the deliberation of the general assembly, the following resolution is made:
Mr. Lu Liyong was elected the sixth member of the board of directors of the company.
In favour of 2480907533 shares, 100% of the total number of voting shares; 0 shares against; 1302431999 shares of waiver.
Among them, non tradable shareholders agree with 2400000000 shares, occupy 100% of the number of non tradable shares of voting rights, oppose 0 shares, and the circulating shareholders agree with 80907533 shares, occupy 100% of the shares of voting shares, and oppose 0 shares.
Two. Li Liping, Wen Weiwei lawyer of Beijing Hai question law firm witnessed the interim shareholders' meeting and issued a legal opinion. The lawyers held that the convening and convening procedures, voting procedures, convenor qualifications, and the qualifications of shareholders or agents of shareholders attending the meeting were in conformity with the provisions of relevant laws and articles of association.
Three, in accordance with the rules for the listing of securities of the stock exchange of Hongkong (Hongkong Listing Rules), KPMG accountant office has been appointed as the counting inspector of the provisional shareholders' meeting.
Four, due to the convening of the provisional shareholders' meeting, in accordance with the requirements of the Shanghai Stock Exchange (Shanghai Stock Exchange), the A shares listed on the Shanghai Stock Exchange were suspended in September 28th of two.
Note: the voting results of the company have been verified by the certified public accountant KPMG accountant. The work of KPMG accounting office is limited to the implementation of certain procedures according to the Listing Rules of Hongkong according to the requirements of our company, so as to ascertain whether the summary of the voting results compiled by our company is consistent with the voting forms collected by the company and submitted to KPMG accounting firm. The work done by KPMG CPA does not constitute an audit or review work conducted in accordance with the auditing standards promulgated by the Hongkong society of accountants. KPMG will not confirm or comment on matters relating to legal interpretation or voting rights.
Board of directors
Chao Yang Wu
Secretary of the board
September 28th, two
Securities short: S Yihua securities code: 600871 number: pro 2010-022
Sinopec Yizheng chemical fiber Limited by Share Ltd
Announcement of the fourteenth meeting of the sixth board of directors
All members of the company and its board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.
The fourteenth meeting of the sixth board of directors of Sinopec Yizheng chemical fiber Limited by Share Ltd ("our company") was held at ten am on September 28th, September 28th, at the conference center of Yijing The Peninsula Hotel, Yizheng, China. Eight directors attended the meeting, four directors took leave on business and entrusted other directors to attend the meeting and exercise their power. The following resolution was adopted:
1. All the directors unanimously decided to elect Lu Liyong as chairman.
Two, all directors agreed to adjust the composition of Specialized Committee members of the board.
Board of directors
Chao Yang Wu
Secretary of the board
September 28th, two
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