Securities code: 300495 securities abbreviation: * ST Meishang Announcement No.: 2022-010 Misho Ecology & Landscape Co.Ltd(300495)
Announcement on the resolutions of the 46th meeting of the third 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
1. The board of directors was convened by Ms. Wang Yingyan, chairman of the board of directors. The notice of the meeting was sent by telephone, e-mail and other communication methods on January 27, 2022.
2. The board of directors was held on January 28, 2022 in the form of on-site and communication meeting.
3. The board of directors should be attended by 5 people.
4. The convening and convening of this board meeting comply with the provisions of the company law of the people's Republic of China, the articles of association and relevant regulations. 2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on the election of independent directors of the company
The independent directors of the company have expressed their independent opinions on this proposal.
Due to personal reasons, Ms. Sha Zhizhi, an independent director of the company, applied to resign as an independent director, director of the audit committee and member of the nomination committee of the third board of directors of the company. After the resignation takes effect, Sha Zhihui will not hold any position in the company. After the qualification review by the nomination committee, the board of directors agreed to appoint Mr. Liu Chao as an independent director of the company, and the term of office starts from the date of appointment of the board of directors to the expiration of the current board of directors. If Mr. Liu Chao is elected as an independent director, he shall be approved to serve as the chairman of the audit committee and the member of the nomination committee of the board of directors.
The above proposals need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the relevant announcement published on cninfo.com, the gem information disclosure website designated by the CSRC. Voting results: 5 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the election of independent directors of the company
The independent directors of the company have expressed their independent opinions on this proposal.
Due to personal reasons, Mr. Zhou Lianbi, an independent director of the company, applied to resign as an independent director of the third board of directors, a member of the remuneration and assessment committee and a member of the strategic development committee. After the resignation takes effect, Mr. Zhou Lianbi will not hold any position in the company. After the qualification review by the nomination committee, the board of directors agreed to appoint Mr. Shen Rongke as an independent director of the company. The term of office starts from the date of appointment of the board of directors to the expiration of the current board of directors. If Mr. Shen Rongke is elected as an independent director, he will agree to serve as a member of the remuneration and assessment committee and the strategic development committee of the board of directors.
Mr. Shen Rongke has not obtained the qualification certificate of independent director, and has promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
The above proposals need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the relevant announcement published on cninfo.com, the gem information disclosure website designated by the CSRC. Voting results: 5 in favor, 0 against and 0 abstention.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
According to the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and the articles of association, the relevant proposals of the 46th meeting of the third board of directors of the company involve the functions and powers of the general meeting of shareholders and need to be submitted to the general meeting of shareholders for deliberation and approval. The company plans to hold the first extraordinary general meeting of shareholders in 2022 on February 14, 2022.
For details, please refer to the relevant announcement published on cninfo.com, the gem information disclosure website designated by the CSRC. Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the Misho Ecology & Landscape Co.Ltd(300495) 46th meeting of the third board of directors;
2. Independent opinions of Misho Ecology & Landscape Co.Ltd(300495) independent directors on matters related to the 46th meeting of the third board of directors;
3. Other documents required by Shenzhen stock exchange for future reference.
Misho Ecology & Landscape Co.Ltd(300495) board of directors January 28, 2022
