Per reporter: Yu Yaofeng Per reporter: Zhang Haini
Shilong Science and Technology Park, where Shilong Industry is located. Image source: Per reporter Yu Yaofeng photographed (data map)
Shilong Industrial (002748, SZ), which had been postponed for half a year due to infighting among the board of directors, held an extraordinary shareholders' meeting on the first working day of 2022 and completed the replacement of the board of directors and the board of supervisors.
On the evening of January 4, Shilong Industry issued an announcement that the company held the first extraordinary shareholders' meeting of 2022 on January 4, 2022, deliberated and passed the relevant proposals for the election of the board of directors and the board of supervisors, and elected the non-independent directors of the fifth board of directors, independent directors and non-employee representative supervisors of the fifth board of supervisors. The board of directors and the board of supervisors of the company successfully completed the work related to the election of the new term.
The new board of directors of Shilong Industrial consists of 5 directors, including 2 non-independent directors and 3 independent directors. Wang Guoqing was elected chairman and Liu Yiyun was elected vice chairman.
The "Daily Economic News" reporter noted at the scene that after experiencing infighting, only a very small number of external shareholders attended the shareholders' meeting on the spot, and in the company's board structure, 2 non-independent directors are consistent actors, which is also conducive to the stability of the company's management.
The change of board of directors was completed after a one-and-a-half-year delay
The fourth term of the board of directors and the board of supervisors of Shilong Industry expired on May 1, 2020, and has been overdue for one and a half years.
On the afternoon of January 4, Shilong Industrial held the first extraordinary shareholders' meeting of 2022 in the conference room on the sixth floor of the company's science and technology building, at which the meeting passed the proposal to adjust the structure of the company's board of directors and amend the Articles of Association of the company, and also elected non-independent directors and independent directors of the fifth board of directors of the company, and at the same time elected the fifth board of supervisors of the company.
According to the announcement of Shilong Industry on the evening of the same day, a total of 30 shareholders, shareholder representatives and proxy agents participated in the voting at the shareholders' meeting, representing 144315800 shares of the company, accounting for 60.1316% of the total number of shares in the company. Among them, a total of 7 shareholders, shareholder representatives and proxy agents attended the on-site meeting, representing 143015600 shares of the company, accounting for 59.5898% of the total number of shares in the company; 23 shareholders voting through the network, representing 1300200 shares of the company, accounting for 0.5417% of the total number of shares of the company.
Among the shareholders attending the meeting, there were 26 small and medium-sized investors, representing 2,500,800 shares, accounting for 1.042% of the total number of shares in the company. Among them, 3 small and medium-sized shareholders who passed the on-site voting represented 1200,600 shares, accounting for 0.5003% of the total number of shares in the company; 23 shareholders who voted through the network represented 1300200 shares, accounting for 0.5417% of the total number of shares in the company.
At the Extraordinary General Meeting of Shareholders of Shilong Industry, the Nomination Committee of the Company's previous board of directors elected a total of 4 non-independent director candidates, namely Wang Guoqing, Liu Yiyun, Wang Shoufa and Cheng Wenming; 3 independent director candidates, namely Jiang Jinhua, Wen Le, and Liu Shengqiang.
At the Extraordinary General Meeting of Shareholders on the same day, Wang Guoqing and Liu Yiyun were elected as non-independent directors of the fifth board of directors of the company, while Wang Shoufa and Cheng Wenming were not elected as non-independent directors by less than 1% of the total number of shares with valid voting rights.
The fifth board of directors of the company consisting of 2 non-independent directors and 3 independent directors was finally elected. The five directors are Wang Guoqing, Liu Yiyun, Jiang Jinhua, Wen Le and Liu Shengqiang.
Shilong Industry also elected the fifth board of supervisors on the same day, Wang Tianshou was elected as the chairman of the board of supervisors, Peng Shulu, and the high school Huawei supervisors. In addition, Shilong Industry also disclosed the composition of the company's senior management in the announcement, Wang Guoqing concurrently served as the general manager of the company, and Li Jiaolong and Song Xinmin were the deputy general managers of the company.
There is an opportunity to consider the integration of the downstream chemical industry
In 2021, the performance of chemical companies generally soared.
In the third quarter of 2021, Shilong Industry, which is mainly engaged in chemical industry, achieved operating income of about 569 million yuan, an increase of 4.5% year-on-year; net profit attributable to shareholders of listed companies of about 66.75 million yuan, an increase of 1160.2% year-on-year; and basic earnings per share of 0.2781 yuan, an increase of 1158.43% year-on-year.
As of the close of trading on December 31, 2021, Shilong Industrial closed at 11.25 yuan, up 80.58% from 6.23 yuan at the end of 2020. On February 8, 2021, the lowest price in The Stock Of Company was 4.70 yuan, and the stock price touched the lowest point of the year, and the highest share price on November 24 was 16.35 yuan, and the highest point reached 162.44% compared with the maximum increase at the beginning of the year. In 2021, there were a total of 12 up-limit closings and 3 down-limit closings.
On the morning of January 4, before attending the extraordinary shareholders' meeting of Shilong Industry, the reporter of the Daily Economic News visited the production process of the industrial chain of Shilong Industry. The relevant person in charge of the company said that the company's current main products are AC blowing agent, thionyl chloride and caustic soda, of which thionyl chloride products can be used for battery pole materials. "At present, there are companies purchasing Products from Shilong Industry for reprocessing for battery pole materials."
After the end of the first extraordinary shareholders' meeting of Shilong Industry, Liu Yiyun, who was newly elected as vice chairman of the company, told reporters that new materials, biomedicine, electronic chemistry and other industries are the downstream of chemical materials, and the company will steadily develop the chemical industry in the future.
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