Securities code: 002098 securities abbreviation: Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) Announcement No.: 2022-008 Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
Announcement of resolutions of the first meeting of the seventh board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) (hereinafter referred to as "the company") the notice of convening the first meeting of the seventh board of directors was sent by SMS, wechat and other means on January 21, 2022, and was held by means of communication voting on January 27, 2022. There are 9 directors who should vote at this meeting, and 9 directors who actually vote. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on the election of the chairman of the seventh board of directors of the company was deliberated and adopted
After deliberation, the board of directors of the company agreed to elect Mr. Zhang guogen (see the appendix for resume) as the chairman of the seventh board of directors of the company, and the term of office is the same as that of the current board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
(II) the proposal on electing the vice chairman of the seventh board of directors of the company was deliberated and adopted
After deliberation, the board of directors of the company agreed to elect Mr. Shi xiongmeng (see the appendix for resume) as the vice chairman of the seventh board of directors of the company, and the term of office is the same as that of the current board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
(III) the proposal on the election of members of the special committees of the seventh board of directors of the company was deliberated and adopted. In accordance with the company law of the people's Republic of China, the standards for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), and the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board According to the relevant laws, regulations, normative documents and the articles of association, the seventh board of directors of the company established a strategy committee, a remuneration and assessment committee, a nomination committee and an audit committee. The board of directors agreed to elect the following persons as members of the special committee of the seventh board of directors. The specific list is as follows:
(1) Mr. Zhang guogen, Mr. Shi xiongmeng and Mr. Zhang Zhong were elected as members of the strategy committee of the seventh board of directors of the company, of which Mr. Zhang guogen was the chairman.
(2) Elect Mr. Lin Junguo, Ms. Lin Lin and Mr. Shi xiongmeng as members of the remuneration and assessment committee of the seventh board of directors of the company, of which Mr. Lin Junguo is the chairman.
(3) Elect Mr. Zhang Zhong, Mr. Lin Junguo and Mr. Zhang guogen as members of the nomination committee of the seventh board of directors of the company, of which Mr. Zhang Zhong is the chairman.
(4) Elect Ms. Lin Lin, Mr. Lin Junguo and Mr. Zhang Zhong as members of the audit committee of the seventh board of directors of the company, of which Ms. Lin Lin is the chairman.
The term of office of the members of the above special committees is consistent with that of the current board of directors.
The resumes of the members of the above special committees of the board of directors are detailed in the annex.
Voting results: 9 in favor, 0 against and 0 abstention.
(IV) the proposal on appointing the president of the company was deliberated and passed
Nominated by the chairman of the 7th board of directors of the company, it is agreed to reappoint Mr. Shi Mingchu (see the appendix for resume) as the president of the company for a term of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the 7th board of directors. Independent directors have expressed their independent opinions on the proposal.
Voting results: 9 in favor, 0 against and 0 abstention.
(V) the proposal on the appointment of the Secretary of the board of directors of the company was deliberated and adopted
Nominated by the chairman of the 7th board of directors of the company, it is agreed to reappoint Ms. Xie Jingbo (see the appendix for her resume) as the Secretary of the 7th board of directors of the company for a term of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the 7th board of directors.
Ms. Xie Jingbo has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. Before the meeting of the board of directors, Ms. Xie Jingbo's qualification of secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection.
Independent directors have expressed their independent opinions on the proposal.
Contact information of the Secretary of the board of directors:
Contact address: wulougou East Industrial Zone, Shenhu, Jinjiang City
Office Tel.: 0595-88290153
Fax No.: 0595-88282502
mail box: [email protected].
Voting results: 9 in favor, 0 against and 0 abstention.
(VI) the proposal on the appointment of senior managers of the company was deliberated and adopted
According to the nomination of the president, agree to reappoint Mr. Shi xiongmeng as the executive president of the company; Agree to reappoint Mr. Zhang Jianqun and Ms. Xie Jingbo as vice presidents of the company; Renew the appointment of Mr. Zhang Jianqun as the financial director of the company. The term of office of the above-mentioned senior managers is three years, from the date of deliberation and approval of the current board of directors to the date of expiration of the seventh board of directors. The resumes of the above personnel are detailed in the annex.
Independent directors have expressed their independent opinions on the proposal.
Voting results: 9 in favor, 0 against and 0 abstention.
(VII) the proposal on the appointment of securities affairs representatives of the company was deliberated and adopted
After deliberation, it is agreed to reappoint Mr. Lin Yiteng (see the appendix for resume) as the company's securities affairs representative to assist the Secretary of the board of directors. The term of office is three years from the date of deliberation and approval of the board of directors to the date of expiration of the seventh board of directors.
Contact information of securities affairs representative:
Contact address: wulougou East Industrial Zone, Shenhu, Jinjiang City
Office Tel.: 0595-88298019
Fax No.: 0595-88282502
mail box: [email protected].
Voting results: 9 in favor, 0 against and 0 abstention.
(VIII) the proposal on appointing the person in charge of internal audit of the company was deliberated and adopted
After deliberation, it is agreed to reappoint Mr. Ye Linxin (see the appendix for resume) as the person in charge of the company's internal audit, responsible for the company's internal audit, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the seventh board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the first meeting of the seventh board of directors of the company;
2. Independent opinions of the company's independent directors on matters related to the first meeting of the seventh board of directors.
It is hereby announced.
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
Board of directors
January 28, 2022
Attachment: resume of relevant personnel
1. Zhang guogen, male, Han nationality, born in August 1969, Chinese nationality, without overseas permanent residency, bachelor degree, with qualifications for securities investment fund, securities investment consulting and securities investment trading.
Once served as assistant engineer of Beijing aircraft maintenance Engineering Co., Ltd; Manager of investment consulting department of Haikou securities business department of Hainan Huayin International Trust and Investment Co., Ltd; Deputy general manager of Tianjin xingcai Investment Co., Ltd; Deputy general manager of State Grid Alliance Technology Co., Ltd; Deputy Marketing Director of lianxun Securities Co., Ltd; Partner of Jingfu Asset Management Co., Ltd; Director and executive deputy general manager of Beijing collaborative innovation Jingfu Fund Management Co., Ltd; Director and chairman of the 6th board of directors of the company. He is currently the director and chairman of the seventh board of directors of the company.
As of the date of this announcement, Mr. Zhang guogen does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China; Not punished by the CSRC and other relevant departments or the stock exchange; There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. After inquiry on the website of the Supreme People's court, Mr. Zhang guogen does not belong to the "dishonest executee".
2. Shi xiongmeng, male, Han nationality, born in August 1978, Hong Kong, China, with a bachelor's degree. He has successively served as business manager, director of office management department, chairman and general manager, vice president and executive president of Shanghai xunxing zipper manufacturing Co., Ltd. He is currently the director and vice chairman of the seventh board of directors of the company; CEO; Chairman and general manager of Shanghai xunxing zipper manufacturing Co., Ltd.
As of the date of this announcement, Mr. Shi xiongmeng does not hold shares in the company. He has a nephew relationship with the current president of the company, Mr. Shi Mingqu, and has an association relationship with Fujian xunxing Group Co., Ltd., a shareholder holding more than 5% of the company. In addition to the above circumstances, Mr. Shi xiongmeng has no relationship with other directors, supervisors, senior managers, other shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China; Not punished by the CSRC and other relevant departments or the stock exchange; There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. After inquiry on the website of the Supreme People's court, Mr. Shi xiongmeng does not belong to the "dishonest executee".
3. Zhang Zhong, male, Han nationality, born in August 1965, Chinese nationality, without permanent residency abroad, doctor of law. Former senior director of Legal Affairs Department of Baosteel Group; General manager of Legal Affairs Department of Shanghai Shengrong Investment Co., Ltd; Shanghai Tunnel Engineering Co.Ltd(600820) director; Independent director of the sixth board of directors of the company. He is now the general legal adviser of Shanghai Urban Construction Group; Independent director of the 7th board of directors of the company.
As of the date of this announcement, Mr. Zhang Zhong does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China; Not punished by the CSRC and other relevant departments or the stock exchange; There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. After inquiry on the website of the Supreme People's court, Mr. Zhang Zhong does not belong to the "dishonest executee".
4. Lin Lin, female, Han nationality, born in March 1972, Chinese nationality, without permanent residency abroad, doctor of management, certified public accountant and professor of accounting. He once worked in the Asset Management Office of Fuzhou University and Fujian finance and accounting management cadre college. He once served as an independent director of the sixth board of directors of the company, and is now a professor of Fujian Jiangxia University, engaged in the teaching of accounting; Independent director of the 7th board of directors of the company.
As of the date of this announcement, Ms. Lin Lin does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China; Not punished by the CSRC and other relevant departments or the stock exchange; There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. According to the inquiry on the website of the Supreme People's court, Ms. Lin Lin is not a "dishonest person subjected to execution".
5. Lin Junguo, male, Han nationality, born in November 1962, Chinese nationality, without permanent residency abroad, doctor and professor of economics. He once worked in the Second Light Industry Bureau of Minqing County, Fujian Province and Fuzhou furniture company. He has successively served as teaching assistant, lecturer and associate professor of the Department of Business Administration of Huaqiao University; Associate Professor, School of economics and management, Huaqiao University; Associate Professor, Dean, professor and vice president of Business School of Huaqiao University; Professor and vice president, School of economics and finance, Huaqiao University; Independent director of the sixth board of directors of the company. He is currently a professor in the school of economics and finance of Huaqiao University, engaged in teaching; Independent director of the 7th board of directors of the company.
As of the date of this announcement, Mr. Lin Junguo does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China; Not punished by the CSRC and other relevant departments or the stock exchange; There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. After inquiry on the website of the Supreme People's court, Mr. Lin Junguo does not belong to the "dishonest executee".
6. Shi Mingqu, male, Han nationality, born in October 1962, Chinese nationality, without permanent residency abroad, college degree. He has successively served as director, deputy general manager, executive president, director and President of Jinjiang xunxing precision mould Co., Ltd. (the predecessor of the company). He is currently the director and President of Fujian xunxing Group Co., Ltd.
As of the date of this announcement, Mr. Shi Mingqu indirectly held 744985248 shares of the company through Fujian xunxing Group Co., Ltd., accounting for 2.08% of the total share capital of the company; He has an uncle nephew relationship with Mr. Shi xiongmeng, the current Vice Chairman and executive president of the company. In addition to the above circumstances, Mr. Shi Mingtao has no relationship with other shareholders holding more than 5% of the shares of the company, the actual controller of the company, other directors, supervisors and senior managers of the company; There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China; Not punished by the CSRC and other relevant departments or the stock exchange; There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. After inquiry on the website of the Supreme People's court, Mr. Shi Mingqu is not a "dishonest person subjected to execution".
7. Zhang Jianqun, male, Han nationality, born in October 1973, Chinese nationality, without permanent residency abroad, bachelor degree, certified public accountant and senior economist. He has successively served as deputy director of financial management department of Guangdong Kelong Electric Appliance Co., Ltd
