Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) No.: 2022-007 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) announcement on the general election of the board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) (hereinafter referred to as “the company”) after the expiration of the term of office of the members of the eighth board of directors, in order to ensure the normal operation of the board of supervisors, in accordance with the company law, the rules for independent directors of listed companies, the articles of Association, the rules of procedure of the board of directors and other relevant provisions, At the 23rd Meeting of the 8th board of directors held on January 27, 2022, the company deliberated and adopted the relevant proposals on the general election of the board of directors. The specific contents are hereby announced as follows:
1、 Matters concerning the election of non independent directors by the board of directors
At the 23rd Meeting of the 8th board of directors held on January 27, 2022, the company deliberated and adopted the proposal on the election of non independent directors by the board of directors. The board of directors agreed on the following matters: recommended by the controlling shareholder of the company, Mr. Qu Honggui, reviewed and approved by the nomination committee of the company, the 8th board of directors nominated Qu Honggui, Shu Longsheng, Wang Yu Guo Chen, Zhou Chao and he Li are candidates for non independent directors of the ninth board of directors of the company.
Independent directors have expressed independent opinions without objection on this proposal. The independent opinions of independent directors on the general election of the board of directors and the allowance of independent directors are detailed in the company’s designated information disclosure website cninfo.com.cn.
2、 Matters concerning the election of independent directors by the board of directors
At the 23rd Meeting of the 8th board of directors held on January 27, 2022, the company deliberated and adopted the proposal on the election of independent directors by the board of directors. The board of directors agreed on the following matters:
Recommended by the controlling shareholder of the company, Mr. Qu Honggui, and approved by the nomination committee of the company, the eighth board of directors of the company nominated Wei Jun, Wang Hejun and Han Xu as candidates for independent directors of the ninth board of directors of the company.
The three candidates for independent directors have obtained the qualification certificate of independent directors. After the qualification and independence of independent director candidates have been reviewed by Shenzhen Stock Exchange, they can be submitted to the general meeting of shareholders of the company together with non independent director candidates of the company for deliberation.
3、 Other explanatory matters
1. The above director candidates (including non independent director candidates and independent director candidates) need to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and the cumulative voting system is adopted.
2. The resumes of the above candidates for directors are published in the securities times, China Securities News, Shanghai Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the resolution of the 23rd Meeting of the 8th board of directors (Announcement No.: 2022-005)
3. Independent directors have expressed their agreed independent opinions on the matters of director candidates. For the independent opinions of independent directors on the general election of the board of directors and the allowance of independent directors, the statement of independent director nominees and the statement of independent director candidates, see the company’s designated information disclosure website cninfo.com.cn. 4. The company will, in accordance with the requirements of the filing measures for independent directors of Shenzhen Stock Exchange, post the details of independent director candidates on the website of Shenzhen Stock Exchange (www.szse. CN) Publicity. During the publicity period, if any unit or individual has any objection to the qualification and independence of independent director candidates, they can give feedback to Shenzhen Stock Exchange on the qualification of independent director candidates and the situation that may affect their independence through the investor hotline and e-mail of Shenzhen Stock Exchange.
5. The ninth board of directors is composed of 6 non independent directors and 3 independent directors. The term of office of the directors is three years. If the continuous term of office of the independent directors exceeds the legal term, the company will nominate and consider the candidates for new independent directors in accordance with the company law, the rules for independent directors of listed companies, the articles of association, the rules of procedure of the board of directors and other relevant provisions, and in accordance with relevant procedures. The number of candidates for the above-mentioned directors complies with the provisions of the company law, and the proportion of candidates for independent directors is not less than one-third of the members of the board of directors. Among the directors to be employed by the ninth board of directors of the company, the total number of directors who concurrently serve as senior managers of the company shall not exceed half of the total number of directors of the company, and the company shall not set up employee representative directors.
6. In order to ensure the normal operation of the board of directors, the eighth directors of the company will still earnestly perform their duties in accordance with laws, regulations, normative documents and the articles of association before the new directors take office. The company expresses its heartfelt thanks to the directors of the 8th board of directors for their work and contributions to the company!
It is hereby announced
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) board of directors January 27, 2002
