Securities code: 688681 securities abbreviation: Shandong Kehui Power Automation Co.Ltd(688681) Announcement No.: 2022-007 Shandong Kehui Power Automation Co.Ltd(688681)
Announcement on adjusting the members of the special committee of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Shandong Kehui Power Automation Co.Ltd(688681) (hereinafter referred to as “the company”) convened the second extraordinary general meeting of shareholders in 2022 on February 7, 2022, deliberated and adopted the proposal on nominating candidates for non independent directors of the third board of directors, and elected Mr. Wang Xiangan and Mr. Zhu Yijun as non independent directors of the company. Their term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the third board of directors. Please refer to the resume of the above personnel disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 19, 2022 Announcement on the adjustment of directors, supervisors and senior managers (Announcement No.: 2022-002).
In view of the personnel adjustment of the company’s board of directors, in accordance with the relevant provisions of the company law, the articles of association and the working rules of the special committees of the board of directors, the company held the 18th meeting of the third board of directors on the same day and considered and adopted the proposal on adjusting the members of the special committees of the board of directors. The details of the personnel of each special committee after adjustment are as follows:
1. The audit committee of the board of directors is composed of independent director Mr. Wang chuanshun, independent director Mr. Zhang Zhongquan and director Mr. Wang Xiangan, of which Mr. Wang chuanshun is the chairman of the Committee;
2. The nomination committee of the board of directors is composed of independent director Mr. Zhang Zhongquan, independent director Mr. Zhang Zhiyong and director Mr. Yan tingchun, of which Mr. Zhang Zhongquan is the chairman of the Committee;
3. The remuneration and assessment committee of the board of directors is composed of independent director Mr. Zhang Zhongquan, independent director Mr. Wang chuanshun and director Mr. Zhu Yijun, of which Mr. Zhang Zhongquan is the chairman of the Committee;
4. The strategy committee of the board of directors is composed of director Xu Bingyin, director Xiong Lixin and independent director Zhang Zhongquan, of which Mr. Xu Bingyin is the chairman of the Committee.
Among them, independent directors account for more than half of the audit committee, nomination committee and remuneration and assessment committee of the board of directors and serve as the convener (Chairman). Mr. Wang chuanshun is an accounting professional in the audit committee. The term of office of the members of each special committee of the third board of directors of the company starts from the date of deliberation and approval at the 18th meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
It is hereby announced.
Shandong Kehui Power Automation Co.Ltd(688681) board of directors February 8, 2022
