Stock abbreviation: Cosco Shipping Technology Co.Ltd(002401) Stock Code: 002401 No.: 2022-001 Cosco Shipping Technology Co.Ltd(002401)
Announcement on the resolution of the fifth meeting of the seventh 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.
1、 Notice, convening and convening of the meeting
The fifth meeting of the seventh board of directors of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as "the company") was held by means of communication on January 27, 2022. The notice of the meeting shall be delivered to all directors in person or by e-mail at the time specified in the articles of association.
The meeting was convened and presided over by Mr. Zhou Qun, vice chairman of the company. There were eight directors who should attend the meeting and eight directors who actually attended the meeting. The convening and convening of this meeting comply with the provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Meeting resolution
After full deliberation and effective voting by the directors present, the following resolutions were adopted by open ballot: 1. The proposal on the election of non independent directors of the seventh board of directors was considered and adopted.
Voting results: 8 in favor, 0 against and 0 abstention.
The board of directors of the company deliberated and approved the proposal on the election of non independent directors of the seventh board of directors, and the independent directors expressed independent opinions. The board of directors nominated Mr. Liang Yanfeng as a candidate for non independent director of the seventh board of directors, which shall take effect from the date of deliberation and approval by the general meeting of shareholders. See the attachment for the resume of Mr. Liang Yanfeng. If the election is completed by the general meeting of shareholders, the total number of directors who concurrently serve as the company's senior management and staff representatives in the board of directors shall not exceed half of the total number of directors of the company.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted. Voting results: 8 in favor, 0 against and 0 abstention.
The board of directors of the company deliberated and approved the proposal on convening the first extraordinary general meeting of shareholders in 2022 and agreed to convene the first extraordinary general meeting of shareholders in 2022 on February 14, 2022. For details, please refer to the company's announcement on securities times and cninfo (www.cn. Info. Com. CN.) on January 28, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-002).
3、 Documents for future reference
1. Resolution of the fifth meeting of the seventh board of directors and its signature page;
2. Independent opinions of independent directors on the election of non independent directors of the seventh board of directors. It is hereby announced.
Cosco Shipping Technology Co.Ltd(002401)
Board of directors
January 28, 2002
enclosure:
Resume of non independent director candidates
Mr. Liang Yanfeng, Chinese nationality, without overseas residency, born in 1965, member of the Communist Party of China, master degree, senior economist. At present, he is the Secretary of the Party committee of Cosco Shipping Technology Co.Ltd(002401) , the chairman and Secretary of the Party committee of Shanghai Institute of Ship Transportation Science Co., Ltd., the chairman, Secretary of the Party committee and general manager of COSCO Shipping Heavy Industry Co., Ltd., Cosco Shipping Development Company Limited(601866) non-executive director, the director of COSCO Shipping (South America) Co., Ltd., and the supervisor of COSCO Shipping property insurance self insurance Co., Ltd, Chairman of Shanghai offshore engineering equipment manufacturing Innovation Center Co., Ltd. From February 1996 to March 2006, he served successively as deputy general manager of the personnel department of COSCO (Group) Corporation, general manager of COSCO Human Resources Development Corporation, general manager of the capital operation Department of COSCO (Group) Corporation, member of the Standing Committee of the CPC Luzhou Municipal Committee and vice mayor (temporary post); From March 2006 to October 2016, he served successively as deputy general manager and general manager of COSCO International Holdings Co., Ltd., vice president, member of the Party committee and general legal adviser of COSCO (Hong Kong) Group Co., Ltd., Secretary of the Party committee and deputy general manager of Dalian ocean transportation company, general manager and Deputy Secretary of the Party committee of COSCO Shipping Engineering Group Co., Ltd; From October 2016 to February 2020, served as general manager and Deputy Secretary of the Party committee of COSCO Shipping Heavy Industry Co., Ltd; From February 2020 to January 2022, he served as chairman, general manager and Deputy Secretary of the Party committee of COSCO Shipping Heavy Industry Co., Ltd. (presiding over the work of the Party committee).
Mr. Liang Yanfeng does not hold shares in the company; In addition to serving in the company affiliated to the controlling shareholder of the company, Shanghai Institute of Ship Transportation Science Co., Ltd. and the indirect controlling shareholder of the company, COSCO Shipping Group Co., Ltd., it has no relationship with other shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company; There are no circumstances in which the company law, Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to serve as directors of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations; It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualifications meet the requirements of the company law and other relevant laws, regulations and regulations.
