Securities code: 000547 securities abbreviation: Addsino Co.Ltd(000547) Announcement No.: 2022-002 Addsino Co.Ltd(000547)
Announcement of resolutions of the 20th (Interim) meeting of the ninth 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.
The 20th (Interim) meeting of the ninth board of directors of Addsino Co.Ltd(000547) (hereinafter referred to as “the company”) was held by means of communication on February 14, 2022, and the notice of the meeting was sent in writing or e-mail on February 8, 2022. Nine directors shall be present at the meeting, and nine directors shall actually be present. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
After careful deliberation, the meeting unanimously adopted the proposal on adjusting the members of the special committee of the board of directors of the company. According to the change of directors and the relevant provisions of the articles of association, the composition of the special committees under the ninth board of directors of the company needs to be adjusted. After adjustment, the members of each special committee are as follows: 1. Strategy Committee:
Chairman (convener): Zhang Zhaoyong
Members: Wang Wenhai, Hu Qingrong, Zhang Changge, Li Yitao, Zhang Gaolu, Hu Yuyue, Yang Songling, ye Shuli
2. Audit Committee:
Chairman (convener): Yang Songling
Members: Zhang Zhaoyong, Hu Qingrong, Hu Yuyue, ye Shuli
3. Nomination Committee:
Chairman (convener): ye Shuli
Members: Hu Qingrong, Zhang Changge, Hu Yuyue, Yang Songling
4. Remuneration and assessment committee:
Chairman (convener): Hu Yuyue
Members: Li Yitao, Zhang Gaolu, Yang Songling, ye Shuli
The term of office of the above committee members shall be from the date of adoption of this board of directors to the expiration of this board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Addsino Co.Ltd(000547) board of directors
February 15, 2022
