Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-041 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on the resolutions of the 46th meeting of the 6th board of directors
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 notice of the 46th meeting of the sixth board of directors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company") was sent by telephone, email or written notice on February 7, and the meeting was held by communication on February 11, 2022. Five directors should be present at this board meeting, and there are actually five. The meeting was presided over by Mr. Wang Wenqiang, chairman of the board. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association. The following resolutions were adopted by voting at the meeting:
1、 The proposal on nominating candidates for independent directors of the sixth board of directors of the company was deliberated and adopted
Voting results: 4 in favor, 0 against and 1 abstention. Independent director Li Xiaolong abstained on the grounds that he did not understand his qualifications, professional competence and professional ethics.
The other directors agreed that Mr. Qian Ronglu, the candidate for independent director nominated this time (with his resume attached), has the qualifications of a director of a listed company as required by laws and administrative regulations, has the necessary working experience to perform the duties of a director, and meets other conditions specified in the articles of Association. For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo website www.cn info. com. cn. Announcement on nominating candidates for independent directors of the sixth board of directors of the company.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the second extraordinary general meeting of shareholders in 2022 on February 28, 2022. For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo website www.cn info. com. cn. Notice on convening the second extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference:
Resolution of the 46th session of the board of directors
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
February 12, 2002
enclosure:
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.
