Securities code: 600654 securities abbreviation: St Zhong’an Announcement No.: 2022-011 bond Code: 136821 bond abbreviation: 16 Zhong’an consumer
Announcement of resolutions of the first meeting of the 11th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
The first meeting of the 11th board of directors of China Security Co.Ltd(600654) (hereinafter referred to as “the company”) was held by on-site combined with communication voting at 17:00 p.m. on January 27, 2022. The meeting notice shall be sent to all directors by telephone and e-mail. The meeting was presided over by Mr. Wu Bowen, who was jointly elected by more than half of the directors of the company. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After voting by the directors attending the meeting, the meeting deliberated and adopted the following resolutions:
(I) the proposal on the election of the chairman and vice chairman of the 11th board of directors of the company was deliberated and passed. The 11th board of directors of the company has been established. In order to ensure the effective operation of the board of directors of the company, in accordance with the company law, the guidelines for the governance of listed companies and other laws and regulations and the relevant provisions of the articles of association of the company, it is agreed to elect Mr. Wu Bowen as the chairman of the company, Ms. Wang Lei is the vice chairman of the company, with a term of office of three years, from the date of deliberation and approval of this board of directors to the date of expiration of this board of directors.
Voting: 9 in favor, 0 against and 0 abstention.
(II) the proposal on the election of members of the special committee of the 11th board of directors was deliberated and adopted. The 11th board of directors of the company has been established. In order to improve the work efficiency of the board of directors and ensure the scientific decision-making of the board of directors, in accordance with the company law, the guidelines for the governance of listed companies and other laws and regulations, as well as the articles of association and the rules of procedure of the special committee of the board of directors, Agree to elect the following members of the special committee of the 11th board of directors: 1. Members of the strategy committee of the board of directors: Mr. Wu Bowen, Ms. Wang Lei and Ms. Xiang Yan, of which Mr. Wu Bowen is the chairman;
2. Members of the investment management committee of the board of directors: Mr. Wu Bowen, Ms. Wang Lei and Mr. Yu Yumiao, of which Mr. Wu Bowen is the chairman;
3. Members of the nomination committee of the board of directors: Ms. Xiang Yan, Mr. Lu Wei and Mr. Wu Bowen, of which Ms. Xiang Yan is the chairman;
4. Members of the audit committee of the board of directors: Mr. Yu Yumiao, Mr. Lu Wei and Ms. Wang Lei, of which Mr. Yu Yumiao is the chairman;
5. Members of the remuneration and assessment committee of the board of directors: Mr. Lu Wei, Ms. Wang Lei and Mr. Yu Yumiao, of which Mr. Lu Wei is the chairman.
Voting: 9 in favor, 0 against and 0 abstention.
The term of office of the members and chairmen of the above special committees is three years, from the date of adoption of the resolution of the board of directors to the date of expiration of the current board of directors.
It is hereby announced.
China Security Co.Ltd(600654) board of directors
January 27, 2002
