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. 2022 Dec 14;8(12):e12007. doi: 10.1016/j.heliyon.2022.e12007

Table 3.

List of former corporate bodies during the reorganization of *ST Taibai, *ST Beisheng and *ST Xinye

Original Institution *ST Taibai (Managed Operation) *ST Beisheng ST Xinye (Hire the former management level to operate)
Contents of shareholders' meeting and resolutions
  • 1.

    Meeting held: Announcement of Resolutions of the First Extraordinary General Meeting of 2012. (Announcement No.: 2012–06)

  • 2.

    Contents of the resolution: (1) Considered and adopted the Proposal on the signing of <Commissioned Processing Agreement> and change of sales contract between the Company and Wuxi Haopu Titanium Industry Co.

  • (2)

    Considered and passed the Proposal on Borrowing from Wuxi Haopu Titanium Industry Co.
  • 1.

    Meeting held: Announcement of the resolutions of the 2012 Annual General Meeting of Shareholders. (Announcement No.: 2013–071)

  • 2.

    Content of resolutions: (1) Consideration of the Company's 2012 Annual Report on the Work of the Board of Directors; (2) Consideration of the Company’s 2012 Annual Report on the Work of the Supervisory Committee and 13 other items.26
Contents of the Board of Directors and Resolutions
  • 1.

    Meeting held: Resolution of the 44th (provisional) meeting of the 3rd session of the Board of Directors. (Announcement No.: 2011–86)

  • 2.

    Contents of the resolution: (1) Considered and passed the “Proposal on Borrowing from Wuxi Haopu Titanium Industry Co”. (2) Considered and passed the Proposal to convene the First Extraordinary General Meeting of 2012.
  • 1.

    Meeting held: Announcement on the resolution of the eighth meeting of the seventh session of the Board of Directors. (Announcement number: 2013–049)

  • 2.

    Contents of the resolution: (1) Consideration of the 2012 Annual Report on the Work of the Board of Directors; (2) Consideration of the full text of the 2012 Annual Report of the Company and the Summary of the Report and eleven other items.27
  • 1.

    Meeting held: Announcement of Resolutions of the Ninth Meeting of the Seventh Session of the Board of Directors. (Announcement No.: 2013–064)

  • 2.

    Contents of resolutions: (1) Consideration and adoption of the proposal to amend the Articles of Association of the Company; (2) Consideration and adoption of four resolutions, including the proposal to amend the management method of connected transactions.

Supervisory Board and the content of resolutions
  • 1.

    Meeting held: Announcement of Resolutions of the Twenty-eighth (Interim) Meeting of the Third Session of the Supervisory Board. (Announcement No.: 2011–87)

  • 2.

    Content of the resolution: Considered and passed the Proposal on Borrowing from Wuxi Haopu Titanium Co.
  • 1.

    Meeting held: Announcement of Resolutions of the Fourth Meeting of the Seventh Session of the Supervisory Committee (Announcement No. 2013–050)

  • 2.

    Contents of the resolution: (1) A consideration of six items, including the 2012 Annual Report of the Supervisory Committee of the Company.28
Independent Directors

  • Independent Directors' Review Opinion on the Company's Borrowing from Wuxi Haopu
  • 1.

    Meeting held: Special opinion of independent directors of Huludao Xinye Co.

  • 2.

    Contents of the meeting: (1) Six opinions on the special explanation and independent opinions on the appropriation of funds and external guarantees by controlling shareholders and other related parties.29
Managers and meeting content
  • 1.

    Meeting held: Announcement of the resolution of the managers' meeting. (Announcement No.: 2012–15)

  • 2.

    Contents of the meeting: The System of Accountability for Material Errors in Annual Report Disclosure was considered and adopted.
  • 1.

    Meeting held: Announcement of the resolution of the manager's meeting. (No.: Pro 2008–077)

  • 2.

    Content of the meeting: It was decided to appoint Mr. Wu Bin as the designated liaison person of the Company with the Shanghai Stock Exchange and relevant securities regulatory authorities during the bankruptcy reorganization period.
  • 1.

    Meeting held: Huludao Xinye Co., Ltd. administrator Announcement on the progress of the company’s reorganization. (Announcement No. 2013–045)

  • 1.

    Content of the meeting: The first creditors' meeting of Zinc Co. was successfully held. Supplementary filing has been started for the claims that were not timely filed before the first creditors' meeting.
  • 1.

    Meeting held: Announcement of the resolution of the Manager's meeting. (Announcement No.: 2012–34)

  • 2.

    Contents of the meeting: (1) Consideration and adoption of the 2011 Annual General Manager's Report; (2) Consideration and adoption of the 2011 Annual Audit Report and other contents.30

  • 1.

    Meeting held: Announcement by the administrator on matters relating to adjustment of interests of contributors in the draft reorganization plan. (No.: Pro 2008–085)

  • 1.

    Meeting held: Announcement of the resolution of the managers' meeting. (Announcement No.: 2012–58)

  • 2.

    Content of the meeting: The meeting considered and adopted nine items, including the Proposal on the Draft Reorganization Plan of CNNC Huayuan Titanium White Company Limited (including the Adjustment Plan for the Rights and Interests of Contributors).31