Stock Code: 600858 stock abbreviation: Inzone Group Co.Ltd(600858) No.: pro 2022-007 Inzone Group Co.Ltd(600858)
Announcement on the resolution of the second extraordinary meeting of the 12th board of directors in 2022
Special note: 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 notice of the second extraordinary meeting of the 12th board of directors in 2022 was sent in writing on February 10, 2022, and the meeting was held by means of communication voting on February 15, 2022. The meeting was convened by Mr. butinxian, chairman of the board of directors. There were 5 directors who should attend the meeting and 5 directors who actually attended the meeting. At the same time, the members of the board of supervisors reviewed the proposals of the meeting, which was in line with the provisions of the company law and the articles of association.
After deliberation and voting by the directors attending the meeting, the following resolutions are formed:
The proposal on the change of senior management of the company was passed by unanimous vote. According to the work needs, Mr. Kang Xiang, the general manager of the company, nominated and appointed Mr. Jiang Lei and Mr. Qin Shaoguang as the Deputy General Manager (professional manager) of the company until the expiration of the current senior management of the company. Mr. Jiang Lei and Mr. Qin Shaoguang no longer serve as the assistant to the general manager of the company. The proposal has been deliberated and approved by the nomination committee of the board of directors of the company.
Mr. Liang Shinian and Mr. Liu Bing, independent directors of the company, expressed independent opinions on the above proposal:
1. After examination, it is not found that Mr. Jiang Lei and Mr. Qin Shaoguang, the deputy general managers appointed by the company, are not suitable to serve as senior managers as stipulated in the company law and other relevant laws and regulations, and have been determined by the China Securities Regulatory Commission to be prohibited from entering the market, and the prohibition has not been lifted. Their qualifications are legal.
2. The nomination, voting and appointment procedures of Mr. Jiang Lei and Mr. Qin Shaoguang comply with the relevant provisions of the company law and the articles of association. The nomination method and voting procedure are legal, and this nomination is legal and valid.
3. According to my understanding, Mr. Jiang Lei and Mr. Qin Shaoguang's educational background, qualification, professional experience, working ability and current physical condition can meet the requirements of the post responsibilities of the company and are competent for the post.
It is hereby announced.
Attachment: resume of senior management
Inzone Group Co.Ltd(600858) board of directors February 16, 2022 Annex: resume of senior managers
Jiang Lei, male, Han nationality, born in September 1977 in Yantai, Shandong Province, is a member of the Communist Party of China and has a university degree. In recent five years, he has successively served as the director of the category Department of the supermarket procurement department of the company, the deputy director of the supermarket procurement department of the company, the deputy director and director of the supermarket procurement center, and the assistant to the general manager.
Qin Shaoguang, male, Han nationality, born in June 1973 in Zhaoyuan, Shandong Province, CPC member, master of engineering and senior engineer. In the past five years, he has successively served as the director of the Technology Department of the property management department, the director of the Technology Department of the property safety department, the director of the Technology Department of the safety management department, the deputy director, the assistant to the general manager and the safety director (concurrently).
