Securities code: 000848 securities abbreviation: He Bei Cheng De Lolo Company Limited(000848) Announcement No.: 2022-002 He Bei Cheng De Lolo Company Limited(000848)
The resolution of the first extraordinary meeting of the eighth board of directors in 2022 announced that 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
He Bei Cheng De Lolo Company Limited(000848) (hereinafter referred to as “the company”) the notice of the first extraordinary meeting of the eighth board of directors in 2022 was sent in writing and e-mail on February 7, 2022. The meeting was held by means of communication voting on February 10, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting was presided over by Mr. Shen Zhijun, chairman of the board, and attended by supervisors and senior executives of the company, The notice, convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
The meeting deliberated and approved the company’s proposal on appointing the Secretary of the board of directors.
Upon the nomination of the chairman of the company, the board of directors of the company plans to appoint Ms. Liu Mingshan as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the eighth board of directors.
Independent directors expressed independent opinions on this matter.
Voting results: 9 in favor, 0 against and 0 abstention, passed by vote.
See the company’s website on cninfo.com on the same day for details（ http://www.cn.info.com.cn. ）And the announcement on the appointment of the Secretary of the board of directors (Announcement No.: 2022-003) and the independent opinions of independent directors on the appointment of the Secretary of the board of directors (Announcement No.: 2022-004) disclosed in China Securities Journal, securities times and Securities Daily.
3、 Documents for future reference
1. Resolutions of the first extraordinary meeting of the eighth board of directors in 2022;
2. Independent opinions of independent directors on the appointment of the Secretary of the board of directors.
Attachment: resume of Ms. Liu Mingshan
It is hereby announced
He Bei Cheng De Lolo Company Limited(000848) board of directors
February 10, 2002
Attachment: resume of Ms. Liu Mingshan
Liu Mingshan, female, born in Ganzhou, Jiangxi Province in June 1994, is a probationary member of the Communist Party of China with a bachelor’s degree. He entered He Bei Cheng De Lolo Company Limited(000848) in July 2016 and has successively engaged in finance, administration and securities affairs. Now he is mainly responsible for He Bei Cheng De Lolo Company Limited(000848) securities affairs.
Up to now, Ms. Liu Mingshan does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, does not exist under the circumstances specified in Article 146 of the company law, and has not been prohibited from entering the securities market by the CSRC, It has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, has obtained the qualification certificate of secretary of the board of directors issued by the Shenzhen Stock Exchange, has not been publicly condemned or criticized by the stock exchange in the past three years, has not been filed for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations, It does not belong to the dishonest person to be executed. Ms. Liu Mingshan meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
