Table of Contents
Proposal 1: "Proposal to Elect Ms. Wang Manping as a Director of the Company"
Proposal 2: "Proposal to Amend the <Rules of Procedure for Board Meetings>"
Proposal 3: "Proposal to Establish the <Compensation Management System for Directors and Senior Management>"
Proposal 1: Proposal to Elect Ms. Wang Manping as a Director of the Company
Dear Shareholders: Recently, the company received a resignation letter from Director Gong Zhengying, who applied to resign from the position of director of the eighth board due to work changes. At the same time, the company's shareholder, Luzhou Chemical (Group) Co., Ltd., nominated Ms. Wang Manping as a candidate for director of the eighth board. The nomination committee of the eighth board has reviewed and approved this proposal, which is submitted for consideration at the nineteenth extraordinary meeting of the eighth board.
Attachment: Resume of Ms. Wang Manping
Attachment: Resume of Ms. Wang Manping
Wang Manping, female, Han nationality, born in June 1981, from Songyuan, Jilin Province. She started working in July 2004 and joined the Communist Party of China in June 2012. She graduated from Changchun University of Technology with a bachelor's degree in chemical engineering and technology. She is a senior engineer. She has served as a worker in the butanediol process workshop and production department of Sichuan Tianhua Co., Ltd., strategic supervisor of the strategic marketing department of Luzhou Chemical (Group) Co., Ltd., deputy director of the general manager's office (acting), deputy director of the board office (acting), head of the safety and environmental supervision management department, head of the comprehensive management department, vice chairman of the labor union, and assistant to the general manager. She also concurrently serves as the party secretary and chairman of Sichuan Zhonglan Guosu New Material Technology Co., Ltd. Currently, she is the deputy general manager of Luzhou Chemical (Group) Co., Ltd. and chairman of Sichuan Zhonglan Guosu New Material Technology Co., Ltd. Ms. Wang Manping does not have any circumstances that disqualify her from serving as a senior management personnel of the company; she holds a senior management position in the related party Luzhou Chemical (Group) Co., Ltd., which has a related relationship with the company, but Ms. Wang Manping does not have any related relationship with other directors or senior management of the company; she does not hold any shares of the listed company directly or indirectly; she has not been punished by the China Securities Regulatory Commission or other relevant departments, nor has she been sanctioned by the stock exchange; she has not been investigated by judicial authorities for suspected crimes or been subject to investigation by the China Securities Regulatory Commission for suspected violations; she is not a person subject to enforcement for dishonesty. Her qualifications for the position meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange rules.
Proposal 2: Proposal to Amend the <Rules of Procedure for Board Meetings>
Dear Shareholders: In accordance with the "Company Law," "Guidelines for the Governance of Listed Companies," "Guidelines for the Articles of Association of Listed Companies," and the "Articles of Association of Sichuan Luzhou Chemical Co., Ltd." and other regulations, in order to streamline the decision-making procedures of the shareholders' meeting and the board of directors as power organs, ensure the timeliness of important decision-making, and improve the efficiency of decision-making by power organs, the board office has drafted a revision draft of the <Rules of Procedure for Board Meetings>, which is as follows.