| Announcement date of notice of general meeting of shareholders: June 25, 2024 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2024-06-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on By election of Independent Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 26, 2024 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2024-04-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2023 Work Report of the Board of Directors
2.00 2023 Work Report of the Board of Supervisors
3.00 2023 Financial Final Account Report and 2024 Financial Budget Report
4.00 2023 Profit Distribution Plan
5.00 Proposal on Prediction of Daily Connected Transactions in 2024
6.00 Proposal on Expected Supplement of Daily Connected Transactions in 2023
7.00 Proposal on Determining the Total Credit Line of Financial Institutions of the Company in 2024
8.00 Proposal on self-evaluation report of the Company's internal control
9.00 Proposal on Investment Plan of the Company in 2024
10.00 Proposal on Formulating Shareholders' Dividend Return Plan (2024-2026)
11.00 Proposal on Proposed Public Listing Transfer of 100% Equity of Shandong Bluestar Dongda (Nanjing) Co., Ltd
12.00 Proposal on Formulating the Detailed Rules for the Work of Special Meetings of Independent Directors
13.00 Annual Report and Summary for 2013 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 13, 2023 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2023-11-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 24, 2023 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2023-08-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adjusting the Forecast of Daily Connected Transactions in 2023
2.00 Proposal on the new 240000 t/a polyether polyol project of Dongda Quanzhou Branch, a subsidiary company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 28, 2023 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2023-04-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2022 Work Report of the Board of Directors
2.00 2022 Work Report of the Board of Supervisors
3.00 2022 Profit Distribution Plan
4.00 2022 Financial Final Account Report
5.00 Proposal on Determining the Total Credit Line of Financial Institutions of the Company in 2023
6.00 Proposal on the Company's Guarantee for Loans of Subsidiary Companies in 2023
7.00 Proposal on Using Own Funds to Invest in Structured Deposits
8.00 Proposal on Providing Financial Assistance to Wholly owned Subsidiaries
9.00 Proposal on provision for impairment of assets of the Company and its subsidiaries in 2022
10.00 Proposal on Subsidiary's Application for Credit Line from Sinochem Group Finance Co., Ltd. and Guarantee and Related Transaction Provided by the Company
11.00 2002 Annual Report and Summary
12.00 Proposal on Investment Plan of the Company in 2023
13.00 Proposal on Amending the Rules of Procedure of Independent Directors
14.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
15.00 Proposal on Formulating the Rules of Procedure of the Board of Supervisors
16.00 Proposal on Renewing the Appointment of Accounting Firm |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 28, 2022 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2022-12-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Formulating Management Measures for Selection and Employment of External Directors of Shenyang Chemical Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 6, 2022 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2022-12-06 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Subsidiary's Proposed Foreign Investment to Establish Joint Venture and Related Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2022 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2022-10-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Signing the Supplementary Agreement to the Financial Services Agreement and Related Transactions with Sinochem Group Finance Co., Ltd
2.00 Proposal on Subsidiary's Application for Credit Line from Sinochem Group Finance Co., Ltd. and Guarantee and Related Transaction Provided by the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 26, 2022 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2022-07-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the proposed reappointment of accounting firm |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 19, 2022 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2022-04-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Subsidiary Shenyang Paraffin Chemical Co., Ltd. Signing Crude Oil Purchase and Sale Contract and Related Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2022 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2022-03-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2021 Work Report of the Board of Directors
2.00 2021 Work Report of the Board of Supervisors
3.00 2021 Financial Final Account Report
4.00 2021 Profit Distribution Plan
5.00 Proposal on Determining the Total Credit Line of Financial Institutions of the Company in 2022
6.00 Proposal on the Company's Guarantee for Loans of Subsidiary Companies in 2022
7.00 Proposal on Using Own Funds to Invest in Structured Deposits
8.00 Proposal on Providing Financial Assistance to the Wholly owned Subsidiary Shenyang Paraffin Chemical Co., Ltd
9.00 Proposal on increasing business scope and revising the Articles of Association
10.00 Proposal on Amending the Rules of Procedure of the Board of Directors
11.00 Proposal on Formulating the Management Measures for the Company's Foreign Investment
12.00 Proposal on Permanent Shutdown of Raw Material Pretreatment Unit of Shenyang Paraffin Chemical Co., Ltd
13.00 Proposal on Provision for Long term Asset Impairment in 2021
14.00 Proposal on Withdrawing Provision for Impairment of Long term Equity Investments in Subsidiaries in 2021
15.00 Annual Report and Summary for 2012 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 30, 2021 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2021-12-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Proposed Signing of Financial Service Agreement and Related Transactions with Sinochem Group Finance Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 6, 2021-12 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2021-12-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adjusting the Annual Allowance of Independent Directors of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 19, 2021-10 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2021-11-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Cumulative voting proposal adopts equal amount election, and fill in the number of votes cast for candidates
1.00 Proposal on the Election of Non independent Directors by the Board of Directors
1.01 Elect Mr. Sun Zesheng as a non independent director of the 9th Board of Directors
1.02 Elect Mr. Li Zhong as a non independent director of the 9th Board of Directors
1.03 Electing Mr. Jiang Lihui as a non independent director of the 9th Board of Directors
1.04 Electing Mr. Liu Yi as a non independent director of the 9th Board of Directors
1.05 Elect Mr. Ge Yougen as a non independent director of the 9th Board of Directors
1.06 Electing Mr. Wang Yan as a non independent director of the 9th Board of Directors
2.00 Proposal on the Election of Independent Directors by the Board of Directors
2.01 Elect Mr. Yang Xianghong as the independent director of the 9th Board of Directors
2.02 Elect Mr. Bu Xinping as the independent director of the 9th Board of Directors
2.03 Elect Ms. Wu Li as the independent director of the 9th Board of Directors
3.00 Proposal on the General Election of Non employee Representative Supervisors by the Board of Supervisors
3.01 Elect Mr. Xu Weidong as the non employee representative supervisor of the 9th Board of Supervisors of the Company
3.02 Electing Mr. Kong Wei as the non employee representative supervisor of the 9th Board of Supervisors of the Company
3.03 Elect Mr. Long Deshui as the non employee representative supervisor of the 9th Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 13, 2021 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2021-04-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on By election of Non independent Directors of the Company
2.00 Proposal on By election of Independent Directors of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 18, 2021 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2021-03-18 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2020 Work Report of the Board of Directors
2.00 FINANCIAL FINANCIAL ACCOUNT REPORT 2020
3.00 2020 Profit Distribution Plan
4.00 Proposal on Formulating Shareholders' Dividend Return Plan (2021-2023)
5.00 Proposal on Connected Transactions of ChemChina Finance Co., Ltd. to Continue to Provide Financial Services for the Company
6.00 Proposal on Prediction of Daily Connected Transactions in 2021
7.00 Proposal on Determining the Company's Total Bank Credit Line in 2021
8.00 Proposal on the Company's Guarantee for Loans of Subsidiary Companies in 2021
9.00 Work Report of the Board of Supervisors in 2020
10.00 Proposal on Proposed Employment of Financial and Internal Control Audit Institution in 2021
11.00 Proposal on Using Own Funds to Invest in Structured Deposits
12.00 Proposal on Connected Transactions of Borrowing from Controlling Shareholders
13.00 Proposal on Signing the Entrusted Service Agreement for 100% Equity Transfer of Shandong Bluestar Dongda (Nanjing) Co., Ltd. and Related Transaction with ChemChina Asset Management Co., Ltd
14.00 Company's 2020 Annual Report and Summary |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 29, 2020 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2020-12-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on By election of Supervisors
1.01 Elect Mr. Zhang Guorui as supervisor |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 19, 2020 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2020-11-19 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Nominating Candidates for Independent Directors
1.01 Proposal on Nominating Mr. Yang Xianghong as Candidate for Independent Director of the 8th Board of Directors of the Company
1.02 Proposal on Nominating Mr. Bu Xinping as Candidate for Independent Director of the 8th Board of Directors of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: May 13, 2020 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2020-05-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Implementation of Daily Connected Transactions in 2019 and Forecast of Daily Connected Transactions in 2020 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 9, 2020 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2020-04-09 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2019 Work Report of the Board of Directors
2.00 2019 Annual Financial Statement Report
3.00 2019 Profit Distribution Plan
4.00 Proposal on Expected Supplement of Daily Connected Transactions in 2019
5.00 Proposal on Prediction of Daily Connected Transactions in 2020
6.00 Proposal on Determining the Total Bank Credit Line of the Company in 2020;
7.00 Proposal on the Company's Guarantee for Loans of Subsidiary Companies in 2020
8.00 2019 Work Report of the Board of Supervisors
9.00 Proposal on Proposed Employment of Financial and Internal Control Audit Institution in 2020
10.00 Proposal on Using Own Funds to Invest in Structured Deposits
11.00 Proposal on Provision for Asset Impairment in 2019
12.00 Company's 2019 Annual Report and Summary |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 24, 2019 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2019-12-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Proposed Change of Non independent Directors of the 8th Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 23, 2019 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2019-08-23 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adjusting the Forecast of Daily Connected Transactions in 2019 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2019 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2019-03-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adding Non independent Directors to the Eighth Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 21, 2019 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2019-03-21 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2018 Work Report of the Board of Directors
2.00 2018 Annual Financial Statement Report
3.00 2018 Profit Distribution Plan
4.00 Proposal on Expected Supplement of Daily Connected Transactions in 2018
5.00 Proposal on Prediction of Daily Connected Transactions in 2019
6.00 Proposal on Determining the Total Bank Credit Line of the Company in 2019
7.00 Proposal on Providing Guarantee for Loans of Subordinate Subsidiaries by the Company in 2019
8.00 2018 Work Report of the Board of Supervisors
9.00 About the reappointment of KPMG Huazhen Certified Public Accountants (special general partnership) as the financial audit accountant and internal control auditor of the Company in 2019; And authorize the management of the company to negotiate the proposal on relevant audit fees
10.00 Proposal on Connected Transactions of ChemChina Finance Co., Ltd. to Continue to Provide Financial Services to the Company
11.00 2018 Annual Report and Abstract of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 22, 2018 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2018-11-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Election of Non independent Directors by the Board of Directors
1.01 Elect Mr. Wang Dazhuang as a non independent director of the 8th Board of Directors of the Company
1.02 Elect Mr. Li Zhongchen as a non independent director of the 8th Board of Directors
1.03 Elect Mr. Sun Zesheng as a non independent director of the 8th Board of Directors
1.04 Elect Mr. Li Zhong as a non independent director of the 8th Board of Directors of the Company
1.05 Elect Mr. Liu Yi as a non independent director of the 8th Board of Directors of the Company
1.06 Elect Mr. Huang Dianli as a non independent director of the 8th Board of Directors of the Company
2.00 Proposal on the Election of Independent Directors by the Board of Directors
2.01 Elect Mr. Zhao Xinan as the independent director of the 8th Board of Directors of the Company
2.02 Elect Ms. Fan Cunyan as the independent director of the 8th Board of Directors
2.03 Elect Mr. Yao Haixin as the independent director of the 8th Board of Directors
3.00 Proposal on the General Election of Shareholders' Representative Supervisors by the Board of Supervisors
3.01 Elect Mr. Xu Weidong as the shareholder representative supervisor of the 8th Board of Supervisors
3.02 Electing Mr. Dai Yue as the shareholder representative supervisor of the 8th Board of Supervisors
3.03 Electing Ms. Hu Ning as the shareholder representative supervisor of the 8th Board of Supervisors
4.00 Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: March 30, 2018 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2018-03-30 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2017 Work Report of the Board of Directors
2.00 2017 Annual Financial Statement Report
3.00 2017 Profit Distribution Plan
4.00 Proposal on Expected Supplement of Daily Connected Transactions in 2017
5.00 Proposal on Prediction of Daily Connected Transactions in 2018
6.00 Proposal on Determining the Company's Total Bank Credit Line in 2018
7.00 Proposal on the Company's Guarantee for Loans of Subordinate Subsidiaries in 2018
8.00 About the reappointment of KPMG Huazhen Certified Public Accountants (special general partnership) as the financial auditor and internal control auditor of the Company in 2018; And authorize the management of the company to negotiate the proposal on relevant audit fees
9.00 2017 Work Report of the Board of Supervisors
10.00 Proposal on Formulating Shareholders' Dividend Return Plan (2018-2020)
11.00 Proposal on Change of Directors of the Company
12.00 2017 Annual Report and Summary |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 29, 2017 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2017-12-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adding Party Building Content, Changing the Business Scope of the Company and Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 26, 2017 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2017-08-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change of Directors of the Company
2.00 Proposal on Adding Supervisors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 13, 2017 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2017-06-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing the Registered Address of the Company and Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2017 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2017-03-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | one
2016 Work Report of the Board of Directors
2.00 2016 Annual Financial Statement Report
3.00 2016 Profit Distribution Plan
4.00 Proposal on Expected Supplement of Daily Connected Transactions in 2016
5.00 Proposal on Prediction of Daily Connected Transactions in 2017
6.00 Proposal on Determining the Total Bank Credit Line of the Company in 2017
7.00 Proposal on the Company's Guarantee for Loans of Subsidiary Companies in 2017
8.00 Proposal on Amending the Articles of Association
9.00 Proposal on Adjusting the Annual Allowance of Independent Directors of the Company
10.00 On reappointment of KPMG Huazhen Certified Public Accountants (special general partnership) as the Company's financial audit accountant and internal control auditor in 2017; And authorize the management of the company to negotiate the proposal on relevant audit fees
11.00 2016 Annual Report and Summary |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 15, 2017 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2017-03-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Providing Guarantee for Loans of Subordinate Subsidiaries (the proposal needs to be deliberated by special resolution of the General Meeting of Shareholders) |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 14, 2016 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2016-12-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberated the Proposal on Re employing KPMG Huazhen Certified Public Accountants (special general partnership) as the Company's financial auditor and internal control auditor in 2016; and authorized the Company's management to negotiate relevant audit fees.
2. Deliberate the Proposal on Providing Guarantee for Loans of Subordinate Subsidiaries (the proposal needs to be deliberated by special resolution of the General Meeting of Shareholders) |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2016 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2016-03-28 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the work report of the Board of Directors in 2015;
2. Deliberate the proposal of 2015 annual financial statement report;
3. Deliberate the proposal of 2015 profit distribution plan;
4. Deliberate the proposal on the expected supplement of daily connected transactions in 2015;
5. Deliberate the proposal on the prediction of daily connected transactions in 2016;
6. Deliberate the proposal on determining the total bank credit line of the company in 2016;
7. Deliberate the proposal on providing guarantee for loans of subsidiaries in 2016;
8. Deliberate the proposal on related party transactions in which ChemChina Finance Co., Ltd. continues to provide financial services to the Company;
9. Deliberate the proposal on the work report of independent directors in 2015;
10. Deliberate the proposal on canceling the subsidiary Shenyang Chemical Industry Group Transportation Co., Ltd
11. Deliberate the proposal on increasing the business scope of the subsidiary Shenyang Paraffin Chemical Co., Ltd
12. Deliberate the proposal on the work report of the Board of Supervisors in 2015;
13. Review 2015 annual report and summary. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 24, 2015 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2015-12-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Signing the Agreement on the Acquisition of State owned Land Buildings and Supporting Facilities with Shenyang Tiexi District People's Government; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 6, 2015 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2015-11-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Election of Non independent Directors by the Board of Directors
1.1 Proposal on electing Wang Dazhuang as a non independent director of the seventh Board of Directors of the Company;
1.2 Proposal on electing Li Zhongchen as a non independent director of the 7th Board of Directors of the Company;
1.3 Proposal on electing Sun Zesheng as a non independent director of the seventh Board of Directors of the Company;
1.4 Proposal on electing Wang Yi as a non independent director of the seventh Board of Directors of the Company;
1.5 Proposal on Electing Liu Yi as a Non independent Director of the Seventh Board of Directors of the Company;
1.6 Proposal on Electing Yang Zhiguo as a Non independent Director of the Seventh Board of Directors of the Company.
2. Proposal on the Election of Independent Directors by the Board of Directors
2.1 Proposal on electing Zhao Xinan as an independent director of the seventh Board of Directors of the Company;
2.2 Proposal on electing Fan Cunyan as an independent director of the seventh Board of Directors of the Company;
2.3 Proposal on Electing Yao Haixin as an Independent Director of the Seventh Board of Directors of the Company.
3. Proposal on the General Election of the Board of Supervisors
3.1 Proposal on electing Li Zhong as the shareholder representative supervisor of the seventh Board of Supervisors of the Company;
3.2 Proposal on electing Xu Weidong as the shareholder representative supervisor of the seventh Board of Supervisors of the Company;
3.3 Proposal on electing Hu Ning as the shareholder representative supervisor of the seventh Board of Supervisors of the Company.
4. Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: September 23, 2015 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2015-09-23 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Issuance of Short term Financing Bonds by the Company;
2. Proposal on the Company's Signing the Agreement on the Acquisition of State owned Land Buildings and Supporting Facilities with Shenyang Tiexi District People's Government;
3. Proposal on Employing KPMG as the Company's 2015 Financial Audit Accountant and Internal Control Auditor and Authorizing the Company's Management to Negotiate Relevant Audit Fees
4. Proposal on Cancellation of Shenyang Paraffin Chemical Tanker Transport Co., Ltd., a subsidiary of the Company |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: March 30, 2015 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2015-03-30 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the 2014 work report of the Board of Directors;
2. Review the 2014 annual financial statement report;
3. Review 2014 profit distribution plan;
4. Deliberate the proposal on the prediction of daily connected transactions in 2015;
5. Deliberate the proposal on determining the total bank credit line of the company in 2015;
6. Deliberate the proposal on providing guarantee for loans of subsidiaries in 2015;
7. Deliberate the 2014 work report of the Board of Supervisors;
8. Review the 2014 annual report and summary;
9. Deliberate the proposal on formulating shareholder return plan (2015-2017);
10. Listen to the work report of independent directors in 2014;
11. Deliberate the proposal on by election of independent directors of the company |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 27, 2014 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2014-11-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Non public Share Purchase of Assets;
2. Proposal on the Company's Issuance of Shares to Purchase Assets Constituting Connected Transactions;
3. Proposal on the Plan of the Company to Issue Shares to Purchase Assets and Related Party Transactions (considered item by item);
3.1 Overall scheme of this transaction
3.2 Type and par value of issued shares
3.3 Issuance method
3.4 Issuance objects and subscription methods
3.5 Issuance price and pricing basis
3.6 Target assets
3.7 Transaction price of assets to be purchased
3.8 Profit and loss during the period
3.9 Number of issues
3.10 Lock up period arrangement
3.11 Listing place
3.12 Disposal of accumulated undistributed profits
3.13 Validity period of the resolution to purchase assets by issuing shares
4. Proposal on the Judgment that this transaction does not constitute a major asset restructuring;
5. Proposal on the Compliance of the Company's Issuing Shares to Purchase Assets and Related Party Transactions with the provisions of Article 4 of the Provisions on Regulating Several Issues of Major Asset Restructuring of Listed Companies;
6. Proposal on the Compliance of the Company's Issuance of Shares to Purchase Assets with the provisions of Article 7 of the Decision on Amending the Relevant Provisions on Major Asset Restructuring and Supporting Financing of Listed Companies;
7. Proposal on the Report of Shenyang Chemical Co., Ltd. on Issuing Shares to Purchase Assets and Related Transactions (Draft) and its Abstract;
8. Proposal on Signing the Agreement Related to the Transaction;
9. Proposal on Deliberating the Audit Report, Profit Forecast Report and Asset Evaluation Report Related to the Transaction;
10. Proposal on the Independence of the Appraisal Agency, the Rationality of the Appraisal Assumptions, the Correlation between the Appraisal Method and the Appraisal Purpose, and the Fairness of the Appraisal Pricing;
11. Proposal on Submitting to the General Meeting of Shareholders for Approving Bluestar Group and China National Chemical Corporation from Increasing Their Shareholdings by Tender Offer;
12. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Transaction.
13. Proposal on the Company's Signing the Agreement on the Acquisition of State owned Land Buildings and Supporting Facilities with Shenyang Tiexi District People's Government |
| Deliberation content | Related party transaction proposal and new share issuance proposal |
|
| Announcement date of notice of general meeting of shareholders: November 17, 2014 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2014-11-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Application for RMB 700 million Credit Line and Provision of Collateral to Shengjing Bank Shenyang Jingxing Sub branch;
2. Proposal on Renewing the Appointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (Special General Partnership) as the Company's 2014 Financial Audit Accountant and Internal Control Auditor; and Authorizing the Company's Management to Negotiate Relevant Audit Fees;
3. Proposal on By election of Independent Directors of the Company |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 13, 2014 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2014-06-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Connected Transactions of ChemChina Finance Co., Ltd. to Continue to Provide Financial Services to the Company;
2. Proposal on Exempting Shenyang Chemical Plant from Relevant Commitments on 123 Properties of the Company Not Transferred;
3. Proposal on Exempting the Company and Shenyang Paraffin Chemical Co., Ltd. from Relevant Commitments on Housing Property Rights of Shenyang Paraffin Chemical General Plant Transferred to Shenyang Paraffin Chemical Co., Ltd.
4. Proposal on Adjusting Some Directors of the Company |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: April 9, 2014 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2014-04-09 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the 2013 work report of the Board of Directors;
2. Deliberate the 2013 annual financial statement report;
3. Review 2013 profit distribution plan;
4. Deliberate the proposal on the prediction of daily connected transactions in 2014;
5. Deliberate the proposal on determining the total bank credit line of the company in 2014;
6. Deliberate the proposal on providing guarantee for loans of subsidiaries in 2014;
7. Deliberate the 2013 work report of the Board of Supervisors;
8. Review 2013 annual report and summary; |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: April 3, 2014 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2014-04-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Non public Share Purchase of Assets;
2. Proposal on the Company's Issuance of Shares to Purchase Assets Constituting Connected Transactions;
3. Proposal on the Company's Plan for Issuing Shares to Purchase Assets and Related Party Transactions (Adjusted) (to be considered item by item);
3.1 Overall scheme of this transaction
3.2 Type and par value of issued shares
3.3 Issuance method
3.4 Issuance objects and subscription methods
3.5 Issuance price and pricing basis
3.6 Target assets
3.7 Transaction price of assets to be purchased
3.8 Profit and loss during the period
3.9 Number of issues
3.10 Lock up period arrangement
3.11 Listing place
3.12 Disposal of accumulated undistributed profits
3.13 Validity period of the resolution to purchase assets by issuing shares
4. Proposal on the Judgment that this transaction does not constitute a major asset restructuring;
5. Proposal on the Compliance of the Company's Issuing Shares to Purchase Assets and Related Party Transactions with the provisions of Article 4 of the Provisions on Regulating Several Issues of Major Asset Restructuring of Listed Companies;
6. Proposal on the Compliance of the Company's Issuance of Shares to Purchase Assets with the provisions of Article 7 of the Decision on Amending the Relevant Provisions on Major Asset Restructuring and Supporting Financing of Listed Companies;
7. Proposal on the Report of Shenyang Chemical Co., Ltd. on Issuing Shares to Purchase Assets and Related Transactions (Draft) and its Abstract;
8. Proposal on Signing the Agreement Related to the Transaction;
9. Proposal on Deliberating the Audit Report, Profit Forecast Report and Asset Evaluation Report Related to the Transaction;
10. Proposal on Employing Intermediary Service Institutions for the Transaction;
11. Proposal on the Independence of the Appraisal Agency, the Rationality of the Appraisal Assumptions, the Correlation between the Appraisal Method and the Appraisal Purpose, and the Fairness of the Appraisal Pricing;
12. Proposal on Submitting to the General Meeting of Shareholders for Approving Bluestar Group and China National Chemical Corporation from Increasing Their Shareholdings by Tender Offer;
13. Proposal on Submitting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Handle Matters Related to the Transaction. |
| Deliberation content | Related party transaction proposal and new share issuance proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 6, 2013 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2013-12-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the signing of an agreement on the recovery of aboveground buildings and supporting facilities between the Company and the People's Government of Tiexi District, Shenyang City.
2. About the reappointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the financial auditor of the Company in 2013; Continue to appoint PwC Zhongtian Certified Public Accountants (special general partnership) as the internal control auditor of the Company in 2013; The management of the Company is authorized to negotiate the proposal on relevant audit fees. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 3, 2013 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2013-04-03 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the 2012 work report of the Board of Directors;
2. Review the 2012 annual financial statement report;
3. Review 2012 profit distribution plan;
4. Deliberate the proposal on the expected supplement of daily connected transactions in 2012;
5. Deliberate the proposal on the prediction of daily connected transactions in 2013;
6. Deliberate the proposal on determining the total bank credit line of the company in 2013;
7. Deliberate the proposal on providing guarantee for loans of subsidiaries in 2013;
8. Deliberate the proposal on reappointment of accounting firm;
9. Deliberate the 2012 work report of the Board of Supervisors;
10. Review 2012 annual report and summary. |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: September 28, 2012 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2012-09-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on electing Wang Dazhuang as a director of the 6th Board of Directors of the Company;
2. Proposal on Electing Li Zhongchen as a Director of the 6th Board of Directors of the Company;
3. Proposal on Electing Sun Zesheng as a Director of the 6th Board of Directors of the Company;
4. Proposal on electing Wang Yi as a director of the 6th Board of Directors of the Company;
5. Proposal on electing Zhou Zhenjiang as a director of the 6th Board of Directors of the Company;
6. Proposal on Electing Yang Zhiguo as a Director of the 6th Board of Directors of the Company;
7. Proposal on electing Zhong Tianli as an independent director of the 6th Board of Directors of the Company;
8. Proposal on electing Li Guoyun as an independent director of the 6th Board of Directors of the Company;
9. Proposal on electing Qi Fazi as an independent director of the 6th Board of Directors of the Company;
10. Proposal on electing Li Zhong as the shareholder representative supervisor of the 6th Board of Supervisors of the Company;
11. Proposal on electing Xu Weidong as the shareholder representative supervisor of the 6th Board of Supervisors of the Company;
12. Proposal on Electing Hu Ning as the Shareholder Representative Supervisor of the 6th Board of Supervisors of the Company. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 7, 2012 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2012-09-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on providing joint and several liability guarantee for the bank loan of RMB 80 million of Shenyang Jinbilan Chemical Co., Ltd. (hereinafter referred to as "Jinbilan"), the company's holding subsidiary |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 7, 2012 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2012-08-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on amending the Articles of Association
2. Deliberate the proposal on formulating shareholder return plan
3. Proposal on Renewing the Employment of Accounting Firm
4. Proposal on Issuing Short term Financing Bonds |
| Deliberation content | Proposal on issuing corporate bonds and profit distribution plan |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2012 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2012-03-29 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2011;
2. Deliberate the 2011 annual financial statement report;
3. Review the 2011 profit distribution plan;
4. Deliberate the Proposal on the Forecast of Daily Connected Transactions in 2012
5. Deliberate the proposal on determining the total bank credit line of the company in 2012;
6. Deliberate the work report of the Board of Supervisors in 2011;
7. Review the 2011 annual report and summary; |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: September 29, 2011 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2011-09-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on amending the Articles of Association
2. Deliberate the proposal on amending the Rules of Procedure of the General Meeting of Shareholders
3. Deliberate the proposal on replacing the independent directors of the company
4. Deliberate the proposal on reappointment of accounting firm |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 9, 2011 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2011-04-09 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2010; 2. Deliberate the 2010 annual financial statement report; 3. Review the 2010 profit distribution plan; 4. Deliberate the Proposal on the Forecast of Daily Connected Transactions in 2011 5. Deliberate the Proposal on Determining the Total Bank Credit Line of the Company in 2011; 6. Deliberate the proposal on bank credit guarantee of the Company and its subsidiaries; 7. Deliberate the work report of the Board of Supervisors in 2010; 8. Review of 2010 Annual Report and Summary |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: August 24, 2010 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2010-08-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Signing Comprehensive Credit Contract with ChemChina Finance Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 29, 2010 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2010-05-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on China National Chemical Finance Co., Ltd. Providing Financial Services to the Company |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 22, 2010 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2010-05-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Renewing the Employment of Accounting Firm
2. Proposal on Issuing Short term Financing Bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: April 24, 2010 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2010-04-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Supplementary Explanation to the Forecast of Daily Connected Transactions in 2009
2. Proposal on the Forecast of Daily Connected Transactions in 2010
3. Proposal on External Guarantee in 2010 |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 31, 2010 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2010-03-31 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2009;
2. Deliberate the 2009 annual financial statement report;
3. Deliberate the work report of the Board of Supervisors in 2009;
4. Review the profit distribution plan for 2009;
5. Deliberate the special report on the annual deposit and use of raised funds;
6. Review the 2009 annual report and summary; |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 20, 2010 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2010-01-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Electing Wang Yi as a Director of the 5th Board of Directors of the Company
2. Proposal on Electing Zhou Zhenjiang as a Director of the 5th Board of Directors of the Company
3. Proposal on Electing Hu Ning as a Supervisor of the 5th Board of Supervisors of the Company |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 10, 2009 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2009-12-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on By election of Independent Directors of the Company
2. Proposal on Renewing the Employment of Accounting Firm
3. Proposal on Amending the Management System of Connected Transactions |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 14, 2009 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2009-10-14 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on electing Mr. Wang Dazhuang as a director of the 5th Board of Directors;
2. Proposal on electing Ms. Cao Xiuying as a director of the 5th Board of Directors;
3. Proposal on electing Mr. Zhang Tiehua as a director of the 5th Board of Directors;
4. Proposal on electing Mr. Sun Zesheng as a director of the 5th Board of Directors;
5. Proposal on electing Mr. Li Zhongchen as a director of the 5th Board of Directors;
6. Proposal on electing Mr. Yang Zhiguo as a director of the 5th Board of Directors;
7. Proposal on electing Ms. Zhong Tianli as an independent director of the 5th Board of Directors;
8. Proposal on electing Mr. Yang Guang as an independent director of the 5th Board of Directors;
9. Proposal on electing Mr. Bai Yongli as the supervisor of the 5th Board of Supervisors;
10. Proposal on electing Ms. Wang Yi as a supervisor of the 5th Board of Supervisors;
11. Proposal on electing Mr. Li Zhong as a supervisor of the 5th Board of Supervisors;
12. Proposal on electing Mr. Xu Weidong as the supervisor of the 5th Board of Supervisors;
13. Proposal on electing Ms. Jiang Wenfeng as a supervisor of the 5th Board of Supervisors. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: May 15, 2009 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2009-05-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on issuing short-term financing bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: April 14, 2009 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2009-04-14 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2008;
2. Deliberate the report of the Board of Supervisors in 2008;
3. Review the 2008 annual report and summary;
4. Review the profit distribution plan for 2008;
5. Deliberate the proposal on the prediction of daily connected transactions in 2009;
6. Deliberate the proposal on external guarantee in 2009;
7. Deliberate the proposal on changing the company's business scope;
8. Deliberate the proposal on amending the Articles of Association
9. Deliberate the proposal on amending the Rules of Procedure of the Board of Supervisors
10. Deliberate the special report on the annual deposit and use of raised funds |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 30, 2008 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2008-12-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Amending the Articles of Association;
(2) Proposal on Replacement of Accounting Firm;
(3) Proposal on replacing the independent directors of the Company. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 8, 2008 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2008-03-08 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | ① Deliberate the work report of the Board of Directors in 2007;
② Deliberate the work report of the Board of Supervisors in 2007;
③ Deliberate the 2007 annual financial statement report;
④ Review the 2007 profit distribution plan;
⑤ Deliberate the proposal on daily related party transactions;
⑥ Deliberate the proposal on external guarantee in 2008;
⑦ Deliberate the proposal on changing the company's business scope
⑧ Deliberate the proposal on increasing the annual allowance of the company's directors (including independent directors); |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: October 13, 2007 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2007-10-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1). Proposal on extending the validity period of the resolution on the non-public offering of shares
(2) Proposal on changing the pricing base date of the non-public offering scheme |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: September 12, 2007 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2007-09-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Issuing Short term Financing Bonds;
(2) Proposal on increasing business scope;
(3) Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders of Shenyang Chemical Co., Ltd.
|
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: May 19, 2007 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2007-05-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Adjusting Directors;
① Li Zhongchen
② Sun Zesheng
(2) Proposal on Adjusting Supervisors. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 31, 2007 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2007-03-31 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | ① Deliberate the work report of the Board of Directors in 2006;
② Deliberate the work report of the Board of Supervisors in 2006;
③ Deliberate the 2006 annual financial statement report;
④ Review the profit distribution plan for 2006;
⑤ Deliberate the proposal on reappointment of accounting firm;
⑥ Deliberate the Proposal on Adjusting the Use of Raised Funds in the Company's 2006 Plan for Private Issuance of Shares to Specific Targets
⑦ Review the feasibility adjustment report on the use of funds raised through non-public offering in 2006
⑧ Deliberating the Proposal on Adjustment of the Implementation Subject of Investment Projects Funded by Non public Development Banks in 2006 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: February 10, 2007 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2007-02-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | ① Proposal on Acquisition of Equity of Shenyang Paraffin Chemical Co., Ltd;
② Proposal on Providing Guarantee for Medium and Long term Loan of Shenyang Paraffin Chemical Co., Ltd. |
| Deliberation content | M&A |
|
| Announcement date of the notice of the general meeting of shareholders: October 14, 2006 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2006-10-14 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal name:
(1) Proposal on the Company's compliance with the conditions for non-public offering of shares;
(2) Proposal on the Company's non-public offering of shares to specific objects:
① Type and par value of issued shares
② Issuance mode
③ Number of issues
④ Issuing object and subscription method
⑤ Issue price
⑥ Lock up period arrangement
⑦ Listing place
⑧ Use of raised funds
⑨ Proposal on Arrangement of Accumulated Profits before the Private Offering
⑩ Validity period of this issuance resolution
(3) Proposal on proposing the General Meeting of Shareholders to authorize the Board of Directors to handle all matters related to this non-public offering of shares;
(4) Proposal on the explanation of the use of the previously raised funds;
(5) Proposal on the Feasibility Report on the Use of the Funds Raised by the Private Offering;
(6) Proposal on Management Measures for Raised Funds of Shenyang Chemical Co., Ltd.
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 29, 2006 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2006-07-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | ① Deliberate the proposal on the general election of the Board of Directors;
② Deliberate the proposal on the general election of the Board of Supervisors.
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 11, 2006 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2006-04-11 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | ① Deliberate the work report of the Board of Directors in 2005;
② Deliberate the work report of the Board of Supervisors in 2005;
③ Deliberate the company's 2005 annual financial statement report;
④ Review the profit distribution plan of the Company for 2005;
⑤ Deliberate the proposal on the loan and guarantee plan for 2006;
⑥ Deliberate the proposal on the employment of accounting firms;
⑦ Deliberate the proposal on adjusting some directors.
⑧ Deliberate the proposal on amending the Articles of Association;
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: January 23, 2006 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2006-01-23 |
| Meeting type | Undisclosed general meeting of shareholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | Matters considered at the meeting: Proposal on Share trading Reform Scheme of Shenyang Chemical Industry Co., Ltd |
| Deliberation content | Non tradable shares |
|
| Announcement date of the notice of the general meeting of shareholders: 2005-02-05 |
|---|
| corporate name | Shenyang Chemical |
| Date of announcement | 2005-02-05 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the Proposal on Replacing Some Directors;
2. Deliberate the Proposal on Connected Transactions
|
| Deliberation content | |
|
