Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-042 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on nominating candidates for independent directors of the sixth board of directors of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company") received a written resignation application from Mr. Li Xiaolong, an independent director of the company. For personal reasons, Mr. Li Xiaolong applied for resignation from the independent director of the company and the audit committee and Remuneration Committee under the board of directors. The company needs to elect an independent director of the sixth board of directors.
On February 11, 2022, the company held the 46th meeting of the 6th board of directors, deliberated and approved the proposal on nominating candidates for independent directors of the 6th board of directors. After being reviewed and approved by the board of directors, the company agreed to nominate Mr. Qian Ronglu (see Annex for resume) as the candidate for independent directors of the 6th board of directors and submit it to the general meeting of shareholders for deliberation, The term of office starts from the date of approval by the general meeting of shareholders to the expiration of the term of office of the sixth board of directors of the company. If the election of the general meeting of shareholders is successful, Mr. Qian Ronglu will replace Mr. Li Xiaolong as the independent director, audit committee and Remuneration Committee of the sixth board of directors of the company. Mr. Qian Ronglu has not obtained the qualification certificate of independent director, but has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
The election of Mr. Qian Ronglu as an independent director of the company will not result in the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors exceeding half of the total number of directors of the company.
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
February 12, 2002
Attachment: resume of Mr. Qian Ronglu
Mr. Qian Ronglu: Chinese nationality, without permanent residency abroad, born in November 1970, with a bachelor's degree. He once served as the prosecutor of the anti corruption Bureau of Yuyao people's Procuratorate, and later worked as a lawyer for more than 20 years. Now he is the deputy director and senior partner of Zhejiang Yangming law firm.
As of the announcement date, Mr. Qian Ronglu did not hold shares of the company. According to the inquiry on the website of the Supreme People's court "national court dishonest Executees list information publishing and inquiry platform", Mr. Qian Ronglu does not belong to dishonest Executees. Mr. Qian Ronglu has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and the actual controller of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
