Securities code: 603839 securities abbreviation: Anzheng Fashion Group Co.Ltd(603839) Announcement No.: 2022-015 Anzheng Fashion Group Co.Ltd(603839)
Announcement on the resolutions of the 16th meeting of the 5th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The 16th meeting of the 5th board of directors of Anzheng Fashion Group Co.Ltd(603839) (hereinafter referred to as “the company”) was held and voted on the afternoon of February 15, 2022 by means of on-site and communication. There were 6 directors who should vote and 6 directors who actually voted. The convening, convening and voting procedures of this meeting comply with relevant laws According to the regulations and the Anzheng Fashion Group Co.Ltd(603839) articles of Association (hereinafter referred to as the “articles of association”), the resolutions formed at the meeting are legal and valid. The meeting was presided over by Mr. Zheng anzheng, chairman of the board. The following proposals were considered and passed by open ballot:
1、 Deliberated and passed the proposal on by election of the chairman and members of the special committee of the Fifth Board of directors
Main content: Mr. Song Qianqian, the former independent director of the company, resigned as the chairman of the nomination committee of the board of directors, the member of the strategy committee of the board of directors and the member of the audit committee of the board of directors. After the by election of Mr. Wang Jun as the independent director of the 5th board of directors, in order to ensure the normal operation of the special committee of the board of directors, the company plans to supplement Mr. Wang Jun as the chairman of the nomination committee of the 5th board of directors, the member of the strategy committee of the board of directors and the member of the audit committee of the board of directors in accordance with the articles of association and relevant provisions. The term of office starts from the date of deliberation and approval of the current board of directors to the date of completion of the performance of duties of the Fifth Board of directors.
Voting results: 6 in favor, 0 against and 0 abstention.
2、 Deliberated and passed the proposal on the appointment of the company’s chief financial officer
Main contents: according to the requirements of the company law, the Listing Rules of Shanghai Stock Exchange and the articles of association, the company plans to appoint Mr. LV Pengfei as the chief financial officer of the company to take charge of the financial line after being nominated by the board of directors and approved by the nomination committee of the board of directors, The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the Fifth Board of directors.
Voting results: 6 in favor, 0 against and 0 abstention.
For details, please refer to the company’s designated media and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）Announcement of Anzheng Fashion Group Co.Ltd(603839) on the appointment of chief financial officer (Announcement No.: 2022-016).
It is hereby announced.
Anzheng Fashion Group Co.Ltd(603839)
Board of directors
February 16, 2022
