Bluestar Adisseo : 2020-016 BOD Twelfth Meeting Announcement of Resolution
July 30, 2020 at 08:45 pm EDT
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Stock Code: 600299
Stock Name: Adisseo
No: 2020-016
Bluestar Adisseo Company
The Twelfth Meeting of the 7thSession of Board
Announcement of Resolutions
The board of directors and all directors guarantee that this announcement does not contain any false statement, misleading statement or material omission, and assume personal and joint liability for the authenticity, accuracy and integrity of this announcement.
The twelfth meeting of the 7th session of the board was held on 30th July 2020, in the method of communication voting. The notice and materials for the meeting were circulated by email on 24th July 2020. 9 directors shall be present and 9 were present. The holding of this meeting complied with the Company Law of the People's Republic of China, and the Articles of Association of Bluestar Adisseo Company. Mr. HAO Zhigang hosted the meeting.
Directors present deliberated and passed the following proposals:
Deliberated and passed the proposal on H1 2020 Report and the Executive Summary
The H1 2020 Report and the Executive Summary are on Shanghai Stock Exchange's website: www.sse.com.cn.
This proposal was passed with 9 votes in favor, 0 objection, and 0 abstention.
Deliberated and passed the proposal on Nominating Gary Wang as Deputy General Manager
After deliberation, it is agreed to nominate Gary Wang as the deputy general manager of the Company (his resume is attached in appendix), whose term is the same as that of the current board of directors.
Independent Directors have approved and issued their opinion with consent to this proposal.
This proposal was passed with 9 votes in favor, 0 objection, and 0 abstention.
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3. Deliberated and passed the proposal on the Approval of Risk Report of ChemChina Finance Co., Ltd. for H1 2020
The Risk Report of ChemChina Finance Co., Ltd. for H1 2020 is on Shanghai Stock Exchange's website: www.sse.com.cn.
Independent Directors have approved and issued their opinion with consent to this proposal.
Connected director Hao Zhigang, WU Jingwan, Gérard Deman and Ge Yougen withdraws from voting.
This proposal was passed with 5 votes in favor, 0 objection, and 0 abstention.
It is hereby announced.
Board of Directors
30th July 2020
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Attachment: Gary Wang' resume
Name
Working experience
Gary Wang
Born in 1973, Chinese, Chinese Communist Party Member, Master of
Biochemical Engineering of Shanghai University, MBA of Fudan
University and is studying in French NEOMA Business School.
Mr. Wang Hao has more than 20 years' experience in chemical industry
with abundant practical and team management experience in R&D,
technical service, sales, marketing and production etc.
He used to work for Unilever (China) Co., Ltd. as R&D Assistant
Manager, WACKER Chemicals (China) Co., Ltd. as Technical Service
Manager, Technical Center Site Director, Business Director, Vice
President, Vice Chairman of WACKER Dymatic Silicones (Shunde)
Co., Ltd., Chairman of WACKER Silicones (Zhangjiagang) Co., Ltd.
and was the Global Executive Team Member of WACKER Group. He
joined Adisseo in April 2020 as Executive Vice President of Adisseo
Great China.
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Disclaimer
Blue Star Adisseo Co. Ltd. published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2020 00:45:07 UTC
Bluestar Adisseo Co is a China-based company principally engaged in the research, design, production and distribution of additives for animal nutrition. The Companyâs products include functional products, special products and others. Its functional products include methionine, vitamins, ammonia sulfates, as well as sodium sulfates, among others. Its special products include enzyme preparations, organic selenium additives and others. The Company also provides carbon disulfide, sulfuric acid and preparation services. The Company operates its business in domestic and overseas markets.
BLUESTAR ADISSEO COMPANY 
