Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-023
Eging Photovoltaic Technology Co.Ltd(600537)
Announcement of resolutions of the 12th meeting of the 7th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The notice of the 12th meeting of the seventh board of directors of Eging Photovoltaic Technology Co.Ltd(600537) (hereinafter referred to as “the company”) was sent orally. The meeting was held in the conference room of Changzhou Eging Photovoltaic Technology Co.Ltd(600537) Technology Co., Ltd. on February 8, 2022 in the form of on-site combined communication. Due to the temporary vacancy of the position of chairman of the company, Mr. Yang Qingzhong, the director, presided over the meeting after being elected by more than half of the members of the board of directors of the company. 9 directors should attend the meeting and 9 actually attended. Some members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates, which complied with the relevant provisions of the company law and the articles of association, and the meeting was legal and valid. The meeting reached the following resolutions:
1、 The proposal on electing the chairman of the seventh board of directors and adjusting the members of the Committee under the board of directors was deliberated and adopted.
Agree to elect Mr. Yang Qingzhong as the chairman of the seventh board of directors of the company.
According to the company’s strategic development needs and the provisions of the working rules of the special committees of the board of directors, the board of directors agreed to adjust the composition of the special committees of the seventh board of directors as follows:
The strategic development committee is composed of chairman Mr. Yang Qingzhong, director Mr. Tang Jun and independent director Mr. Yuan Xiao, of which Mr. Yang Qingzhong is the director of the strategic development committee.
The nomination committee is composed of independent director Mr. Yuan Xiao, independent director Mr. Shen Xianfeng and director Mr. Tang Jun, of which independent director Mr. Yuan Xiao is the director of the nomination committee.
The remuneration and assessment committee is composed of independent director Mr. Shen Xianfeng, independent director Mr. Xie Yongyong and director Mr. Tang Jun, among which independent director Mr. Shen Xianfeng is the director of the remuneration and assessment committee.
The members of the audit committee remain unchanged and are composed of independent director Mr. Xie Yongyong, independent director Mr. Shen Xianfeng and director Ms. Chen Fang. Among them, independent director Mr. Xie Yongyong serves as the director of the audit committee.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Eging Photovoltaic Technology Co.Ltd(600537) board of directors
February 9, 2022
Attachment: resume of Mr. Yang Qingzhong
Mr. Yang Qingzhong, born in 1971, Chinese nationality, has a master’s degree from Sun Yat sen University. He once served as the general manager of Shenzhen qinchengda Real Estate Co., Ltd. and now serves as the director of the board of directors of Shenzhen qinchengda Group Co., Ltd., the regional general manager of Longgang, the director of Shenzhen Prudential Real Estate Development Co., Ltd. and the director of Shenzhen Ruiheng Investment Development Co., Ltd.
Mr. Yang Qingzhong does not hold the company’s shares, has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers, has not been punished by the CSRC, the stock exchange or other relevant departments, and has not been found to be prohibited from taking office according to relevant laws and regulations.
