Securities code: 603557 securities abbreviation: St start Announcement No.: 2022-017 Qibu Corporation Limited(603557)
Announcement of resolutions of the first meeting of the third 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 first meeting of the third board of directors of Qibu Corporation Limited(603557) (hereinafter referred to as “the company”) was held on February 9, 2022 in the conference room on the second floor of a Xiang Group building, 158 shengshexin Street East, Zhili Town, Wuxing District, Huzhou City, Zhejiang Province.
Due to the temporary vacancy of the post of chairman of the board of directors, all directors elected Ms. Chen Lihong as the convener and presided over the meeting, and notified all directors by email on February 9, 2022. Directors of the company Chen Lihong, Zhang Limin, Zhang Lianzhong, Ni Hangfeng, Li Youxing, Chi Renyong and Chen Weidong all attended the meeting. According to Article 8 of the Qibu Corporation Limited(603557) rules of procedure of the board of directors: “if the situation is urgent and it is necessary to convene an interim meeting of the board of directors as soon as possible, the meeting notice can be sent by telephone or other means at any time, but the convener shall make an explanation at the meeting.” Therefore, the convening of this meeting complies with the provisions of the company law and other laws and regulations and the articles of association.
After on-site voting, all directors unanimously adopted the following resolutions:
1、 The proposal on the election of chairman and vice chairman of the third board of directors was deliberated and adopted.
Qibu Corporation Limited(603557) the third board of directors agreed to elect Ms. Chen Lihong as the chairman of the third board of directors of the company and Mr. Zhang Limin as the vice chairman of the third board of directors of the company. The term of office is three years from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions. The motion was passed.
2、 The proposal on the appointment of senior managers was deliberated and adopted.
It is agreed to appoint Mr. Zhang Lianzhong as the general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
It is agreed to appoint Mr. Zhang Limin as the deputy general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
It is agreed to appoint Mr. Yin Yixuan as the Secretary of the board of directors of the company for a term of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
It is agreed to appoint Rao Cong Meishi as the chief financial officer of the company for a term of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
The independent directors of the company expressed their independent opinions on this proposal.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions. The motion was passed.
3、 The proposal on the election of the special committee of the third board of directors of the company was deliberated and adopted.
According to the company law, the articles of association and other relevant provisions, the board of directors of the company has four special committees: Strategic Development Committee, nomination committee, audit committee and salary and assessment committee. After election, the members of each committee of the third session of the company are as follows:
Strategic Development Committee: Ms. Chen Lihong, Mr. Zhang Limin, Mr. Zhang Lianzhong, Mr. Li Youxing and Mr. Chi Renyong. The chairman is Ms. Chen Lihong.
Audit Committee: Mr. Chen Weidong, Mr. Chi Renyong, Mr. Ni Hangfeng, and the chairman is Mr. Chen Weidong.
Nomination Committee: Mr. Li Youxing, Ms. Chen Lihong and Mr. Chi Renyong. The chairman is Mr. Li Youxing.
Remuneration and assessment committee: Mr. Chi Renyong, Mr. Zhang Lianzhong, Mr. Chen Weidong, and the chairman is Mr. Chi Renyong.
The term of office of the members of the above special committees is three years, from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions. The motion was passed.
4、 The proposal on the appointment of securities affairs representatives of the company was deliberated and adopted.
Agree to appoint Ms. LV Shengxue as the securities affairs representative of the company, with a term of office of three years, from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions. The motion was passed.
The specific contents of the above proposal are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) And the announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives (Announcement No.: 2022-016) of the designated media
It is hereby announced.
Qibu Corporation Limited(603557) board of directors February 10, 2022
