Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022-015 Tianjin Guangyu Development Co.Ltd(000537)
Announcement on the election of chairman of the board of directors and the adjustment of members of special committees of the 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.
The 20th meeting of the 10th board of directors of Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) deliberated and adopted the proposal on electing the chairman of the company and the proposal on adjusting the members of the special committee of the 10th board of directors. The relevant information is hereby announced as follows:
1、 By election of chairman
The board of directors of the company received Mr. Wang Ke’s resignation report on January 11, 2022 and proposed to resign as chairman of the company. The company held a general meeting of shareholders on January 27, 2022, deliberated and adopted the proposal on adjusting some non independent directors, and elected Mr. Jian Jun Jiao, Mr. Sun Peigang, Mr. Wang Xiaocheng and Mr. Fan Jie as non independent directors of the company. In view of the resignation of the chairman and the adjustment of the members of the board of directors, in accordance with the provisions of the company law and other relevant laws, regulations and the articles of association, after deliberation at the 20th meeting of the 10th board of directors of the company, all directors unanimously agreed to elect Mr. Jian Jun to serve as the chairman of the 10th board of directors of the company. For details of Mr. Jiao Jianjun’s resume, the company published it on cninfo.com.cn on January 12, 2022 Announcement on the resolutions of the 19th meeting of the 10th board of directors (Announcement No.: 2022-003).
2、 Adjust the members of the special committee of the 10th board of directors
In view of the adjustment of some members of the board of directors of the company, in order to ensure the standardized and efficient operation of the board of directors and relevant special committees, it is agreed to adjust the members of the special committees of the board of directors after deliberation at the 20th meeting of the 10th board of directors of the company. The adjustment is as follows:
Name of the committee chairman (convener) list of members
Strategy Committee: Jian Jun, Hong Jun Cai, Pei Gang sun, Xiao Cheng Wang, Ke Feng
Nomination Committee Zhai YeHu, Zhai YeHu, Jiao Jianjun, sun Peigang, Feng Ke, Li Shufeng
Audit Committee Li Shufeng, Li Shufeng, Wang Xiaocheng, Wang Hufeng, Zhai YeHu, Feng Ke
Remuneration and assessment committee Feng Ke, Cai Hongjun, Wang Xiaocheng, Li Shufeng and Zhai YeHu
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537) board of directors
January 28, 2022
