Securities code: 002419 securities abbreviation: Rainbow Digital Commercial Co.Ltd(002419) Announcement No.: 2022-009 Rainbow Digital Commercial Co.Ltd(002419)
Announcement on the resolution of the 39th meeting of the 5th 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
The 39th meeting of the 5th board of directors of Rainbow Digital Commercial Co.Ltd(002419) (hereinafter referred to as "the company") was held in the form of communication on February 6, 2022, and the notice of the meeting was sent in writing and e-mail on January 30, 2022. Nine directors should be present at this meeting, but there are actually nine. The meeting was presided over by the chairman of the company, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting shall be held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
(I) the meeting deliberated and adopted the proposal on the appointment of deputy general manager and chief accountant of the company
Upon the nomination of the general manager of the company and the verification of the nomination committee of the board of directors, it is agreed to appoint Mr. Chen Zhuo as the deputy general manager and chief accountant of the company. The term of office starts from the date of adoption of the current board of directors to the date of expiration of the Fifth Board of directors of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed independent opinions on this proposal.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Published independent opinions of Rainbow Digital Commercial Co.Ltd(002419) independent directors on the appointment of deputy general manager and chief accountant of the company.
3、 Documents for future reference
1. Resolutions of the 39th meeting of the 5th board of directors of the company;
2. Independent opinions of the company's independent directors on the appointment of the company's deputy general manager and chief accountant.
It is hereby announced.
Board of directors February 6, 2002
Attachment: resume
Mr. Chen Zhuo, Chinese nationality, without permanent residency abroad, born in September 1976, senior accountant, Bachelor of accounting from Central University of Finance and economics, MBA from Wuhan University and EMBA from China Europe International Business School. He once served as Fiyta Precision Technology Co.Ltd(000026) chief accountant and Secretary of the board of directors, supervisor, assistant to the general manager, manager of strategy and information department, deputy manager of strategy and information department, securities affairs representative, deputy general manager, assistant to the general manager and manager of Financial Information Department of Fiyta Precision Technology Co.Ltd(000026) sales Co., Ltd.
Mr. Chen Zhuo has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company, does not hold shares of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and is not a "dishonest executee".
