Stock Code: 000752 stock abbreviation: * ST Xifa Announcement No.: 2022-015 Tibet Development Co.Ltd(000752)
Announcement of the 9th meeting of the 11th 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 11th meeting of the 9th board of directors of Tibet Development Co.Ltd(000752) (hereinafter referred to as “the company”) was held by means of communication voting on February 10, 2022. The meeting notice and materials will be sent by email on February 8, 2022. The meeting was presided over by Mr. Rosie, chairman of the board of directors. There were 9 directors and 9 actual directors. The convening and convening procedures of the meeting were 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
After careful deliberation by the directors attending the meeting, the following resolutions are formed:
1. The proposal on adding Mr. Li Tianlin as an independent director candidate of the ninth board of directors of the company was deliberated and adopted
Tibet Shengbang Holding Co., Ltd. nominated and added Mr. Li Tianlin as the candidate for independent director of the ninth board of directors of the company (resume attached), and the term of office starts from the date of adoption of the general meeting of shareholders to the date of expiration of the ninth board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company have expressed their independent opinions on this proposal, which are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and approved
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Monday, February 28, 2022 by combining on-site voting and online voting. The on-site meeting place is the conference room on the 9th floor, building 4, Tianfu international financial center, No. 966, north section of Tianfu Avenue, high tech Zone, Chengdu.
Voting results: 9 in favor, 0 against and 0 abstention.
For details of Tibet Development Co.Ltd(000752) notice on convening the first extraordinary general meeting of shareholders in 2022, please refer to cninfo.com（ http://www.cn.info.com.cn. ）And China Securities Journal and securities times.
3、 Documents for future reference
1. Resolutions of the 11th meeting of the 9th board of directors;
2. Independent opinions of independent directors on matters related to the 11th meeting of the ninth board of directors.
It is hereby announced.
Tibet Development Co.Ltd(000752) board of directors
February 10, 2022
Attachment: resume of Mr. Li Tianlin
Li Tianlin, Chinese nationality, without permanent residency abroad, was born in April 1965, with a master’s degree and a mass education. From July 1989 to April 1999, he served as a teacher, an official of Sinohydro Bureau 10 and an English translator of foreign-related projects of the bidding department; From April 1999 to August 2014, he served as full-time lawyer, partner, deputy director and director of Sichuan Yingji law firm; From September 2014 to February 2018, he served as the managing partner and deputy director of Beijing Kangda (Chengdu) law firm; From March 2018 to now, he has served as senior partner of Beijing BOC (Chengdu) law firm, director of investment and M & A Research Center and Deputy convener of core Committee.
Up to now, there is no one of the circumstances stipulated in Article 146 of the company law, has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that the stock exchange publicly determines that it is not suitable to serve as directors, supervisors and senior managers of listed companies; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of listed companies; Does not belong to the dishonest person to be executed; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
