Securities code: 300261 securities abbreviation: Aba Chemicals Corporation(300261) Announcement No.: 2022-011 Aba Chemicals Corporation(300261)
Announcement on the general election of the 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 term of office of the Fourth Board of directors of Aba Chemicals Corporation(300261) (hereinafter referred to as "the company") is about to expire. In accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws, regulations, normative documents and the relevant provisions of the articles of association, The company conducts the general election of the board of directors in accordance with relevant legal procedures.
The company held the 25th meeting of the 4th board of directors on February 10, 2022, and deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the 5th board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the 5th board of directors. The board of directors of the company nominated Mr. Cai Tong, Ms. Wang Zhuoying, Mr. Mao Haifeng, Mr. Ma Lifan, Mr. Liu Wei and Mr. Li Hang as candidates for non independent directors of the Fifth Board of directors of the company (see the appendix for the resume of candidates); Mr. Zhang Jun, Mr. Yan Jia and Ms. Rao Yanchao are nominated as candidates for independent directors of the Fifth Board of directors of the company (see the appendix for the resume of candidates). The term of office of the Fifth Board of directors is three years from the date of deliberation and approval by the general meeting of shareholders.
The nomination committee of the board of directors of the company has reviewed the qualifications of the above director candidates, and the independent directors have expressed their independent opinions. Among the candidates for directors of the 5th board of directors of the company, the number of senior managers concurrently does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of members of the board of directors, which meets the requirements of relevant laws and regulations. The above independent director candidates have obtained the qualification certificate of independent director. The qualification and independence of independent director candidates shall be submitted to Shenzhen stock exchange for filing and review. Only after there is no objection can they be submitted to the general meeting of shareholders of the company for deliberation.
According to the relevant provisions of the company law and the articles of association, the above-mentioned director candidates need to be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system is adopted to vote and elect non independent directors and independent directors respectively. In order to ensure the normal operation of the board of directors, the original directors will continue to faithfully and diligently perform their duties and duties in accordance with laws, regulations, the articles of association and other relevant provisions before the new directors take office.
It is hereby announced.
Aba Chemicals Corporation(300261) board of directors
February 12, 2002 Annex:
Resume of candidates for the 5th board of directors
1、 Resume of non independent director candidates
1. Mr. Cai Tong, Hong Kong nationality, male, Han nationality, born in 1970, master. He has successively served as the section member of Guangdong petrochemical industry corporation, the section chief of Oriental International (Group) Co., Ltd. and the deputy general manager of Shanghai Rongheng Pharmaceutical Co., Ltd. He is currently the chairman and general manager of Aba Chemicals Corporation(300261) , the chairman and general manager of Shanghai Aba Chemicals Corporation(300261) Co., Ltd., the chairman of Beijing YABEN Technology Co., Ltd. and the chairman of YABEN Industrial Co., Ltd. Up to now, Mr. Cai Tong directly holds 24376051 shares of the company and indirectly holds 85241284 shares of the company through Beijing YABEN Technology Co., Ltd. he is one of the actual controllers of the company and has a spouse relationship with Wang Xinya, a shareholder holding more than 5% of the shares of the company. In addition, Mr. Cai Tong has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and there is no situation that he is not allowed to serve as a director of the company as stipulated in the company law and the articles of association. He is not a dishonest executee. Mr. Cai Tong was publicly condemned by Shenzhen Stock Exchange in March 2020; In September 2020, he was warned and fined 200000 yuan by the China Securities Regulatory Commission. Since the establishment of the company, Mr. Cai Tong has been the chairman and general manager of the company. He is responsible for the daily operation of the company and plays an irreplaceable role in the stable operation and sustainable development of the company.
In order to prevent the recurrence of violations and further improve the standard governance level of the company, the company actively rectifies the problems in the previous letter Phi violations, operates in strict accordance with the requirements of the company's internal control system, regularly organizes relevant departments to study the laws, regulations and system documents related to information disclosure, and clarifies the importance of fulfilling the obligation of information disclosure, Ensure smooth information communication and timely reporting of all departments, improve the quality of information disclosure, ensure the timeliness, accuracy and integrity of information disclosure, and ensure the sustainable, healthy and stable development of the company. Therefore, the company's employment of Mr. Cai Tong as a candidate for non independent director of the Fifth Board of directors will not affect the standardized operation of the company.
2. Ms. Wang Zhuoying, Chinese nationality, without permanent overseas residency, female, Han nationality, born in 1976, master's degree. He has successively served as an export salesman of Orient International Group Rongheng International Trade Co., Ltd., deputy manager of marketing department of Shanghai Zineng High Tech Co., Ltd. and manager of marketing department of Shanghai Aba Chemicals Corporation(300261) Co., Ltd. Currently, he is the director and deputy general manager of Aba Chemicals Corporation(300261) , the director of Shanghai Aba Chemicals Corporation(300261) Co., Ltd., the director of Beijing YABEN Technology Co., Ltd. and the director of YABEN Industrial Co., Ltd.
Up to now, Ms. Wang Zhuoying has directly held 2710110 shares of the company and indirectly held 33399896 shares of the company through Beijing YABEN Technology Co., Ltd., which is one of the actual controllers of the company. Ms. Wang Zhuoying has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% of the company's shares, and has not been punished by the CSRC and other relevant departments and the stock exchange. She is not a person who is not allowed to serve as a supervisor as stipulated in the company law and the articles of association. She is not a person who has broken her promise.
Ms. Wang Zhuoying was publicly condemned by Shenzhen Stock Exchange in March 2020 and warned and fined 150000 yuan by China Securities Regulatory Commission in September 2020. Since the establishment of the company, Ms. Wang Zhuoying has served as the director and deputy general manager of the company. She has successively served as the Secretary of the board of directors and is responsible for the company's product sales, market development, information disclosure and other affairs. She plays an irreplaceable role in the company's stable operation and sustainable development.
In order to prevent the recurrence of violations and further improve the standard governance level of the company, the company actively rectifies the problems in the previous letter Phi violations, operates in strict accordance with the requirements of the company's internal control system, regularly organizes relevant departments to study the laws, regulations and system documents related to information disclosure, and clarifies the importance of fulfilling the obligation of information disclosure, Ensure smooth information communication and timely reporting of all departments, improve the quality of information disclosure, ensure the timeliness, accuracy and integrity of information disclosure, and ensure the sustainable, healthy and stable development of the company.
Therefore, the company's employment of Ms. Wang Zhuoying as a candidate for non independent directors of the Fifth Board of directors will not affect the standardized operation of the company.
3. Mr. Mao Haifeng, Chinese nationality, without permanent overseas residency, male, Han nationality, born in 1975, bachelor degree. He has successively served as QA manager of Yongxin pharmaceutical industry (Kunshan) Co., Ltd. and general manager of Suzhou Tianji biopharmaceutical Co., Ltd. Currently, he is the director of Aba Chemicals Corporation(300261) , the general manager of Nantong Aba Chemicals Corporation(300261) Co., Ltd. and the director of YABEN Industrial Co., Ltd.
As of the date of this announcement, Mr. Mao Haifeng directly holds 4043700 shares of the company and indirectly holds 35375875 shares of the company through Beijing YABEN Technology Co., Ltd., which is one of the actual controllers of the company. Mr. Mao Haifeng has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments and the stock exchange, nor has he been prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
4. Mr. Ma Lifan, Chinese nationality, without permanent overseas residency, male, Han nationality, born in 1974, master's degree. He has successively served as the export salesman of Oriental International Group Rongheng International Trade Co., Ltd. and the deputy manager of the marketing department of Shanghai Aba Chemicals Corporation(300261) Co., Ltd. Now he is the director and deputy general manager of Aba Chemicals Corporation(300261) and the director of YABEN Industrial Co., Ltd.
Up to now, Mr. Ma Lifan has directly held 3624450 shares of the company and indirectly held 24129380 shares of the company through Beijing YABEN Technology Co., Ltd., which is one of the actual controllers of the company. Mr. Ma Lifan has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments and the stock exchange, nor has he been prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
5. Mr. Liu Wei, Chinese nationality, without permanent overseas residency, male, Han nationality, born in 1973, bachelor degree. He has successively served as the executive director and general manager and Aba Chemicals Corporation(300261) director of Jiangdu Longteng Construction Engineering Co., Ltd. He is currently the executive director and general manager of Jiangsu Longteng Kunxin Technology Group Co., Ltd.
Up to now, Mr. Liu Wei indirectly holds 45045479 shares of the company through Beijing YABEN Technology Co., Ltd. Mr. Liu Wei has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and is not punished by the CSRC and other relevant departments and the stock exchange, nor is he prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
6. Mr. Li Hang, Chinese nationality, without permanent overseas residency, male, Han nationality, born in 1981, doctor. He has successively served as assistant researcher of Shanghai Jiaotong University, director of international marketing department of Shanghai Xinchao Biotechnology Co., Ltd., Aba Chemicals Corporation(300261) supervisor, Aba Chemicals Corporation(300261) Secretary of the board of directors, and technical director of Shanghai Aba Chemicals Corporation(300261) Co., Ltd. Now he is the director of Aba Chemicals Corporation(300261) , the director of Beijing YABEN Technology Co., Ltd. and the vice president of Shanghai Zhuo information technology (Group) Co., Ltd.
Up to now, Mr. Li Hang has directly held 208650 shares of the company and indirectly held 12853143 shares of the company through Beijing YABEN Technology Co., Ltd. Mr. Li Hang has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and is not punished by the CSRC and other relevant departments and the stock exchange, nor is he prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees. 2、 Resume of independent director candidates
1. Mr. Zhang Jun, Chinese nationality, without permanent overseas residency, male, Han nationality, born in 1963, doctor. He is currently the dean of the school of economics of Fudan University and an Anxin Trust Co.Ltd(600816) independent director.
Up to now, Mr. Zhang Jun has no shares in the company. Mr. Zhang Jun has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and is not punished by the CSRC and other relevant departments and the stock exchange, nor is he prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
2. Mr. Yan Jia, Chinese nationality, has the right of permanent residence in Hong Kong, China, male, Han nationality, born in 1971, doctor. Currently, he is a partner of puheng law firm, Shanghai Feilo Acoustics Co.Ltd(600651) independent director, independent director of Yifang Biotechnology (Shanghai) Co., Ltd. and director of Suzhou Equity Investment Fund Management Co., Ltd.
Up to now, Mr. Yan Jia has no shares in the company. Mr. Yan Jia has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and is not punished by the CSRC and other relevant departments and the stock exchange, nor is he prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
3. Ms. Rao Yanchao, Chinese nationality, without permanent overseas residency, female, Han nationality, born in 1973, doctor. He is now an associate professor of Shanghai University of Finance and economics, Argus ( Shanghai) Textile Chemicals Co.Ltd(603790) independent director, Beijing Abt Networks Co.Ltd(688168) independent director, Zhejiang Risun Intelligent Technology Co.Ltd(688215) independent director, Shenzhen Success Electronics Co.Ltd(002289) independent director, and independent director of Shanghai xinzhengxin intellectual property services Co., Ltd.
Up to now, Ms. Rao Yanchao has no shares in the company. Ms. Rao Yanchao has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments and the stock exchange, nor has she been prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
