Securities code: 002077 securities abbreviation: Jiangsu Dagang Co.Ltd(002077) Announcement No.: 2022-010
Announcement on the resolution of the fourth meeting of the eighth 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.
1、 Meetings of the board of directors
Jiangsu Dagang Co.Ltd(002077) (hereinafter referred to as "the company") the fourth meeting of the eighth board of directors was held by means of communication. The meeting notice and meeting materials were sent to all directors, supervisors and senior executives of the company by e-mail and personal service before February 10, 2022. The meeting was voted by voting. The deadline for voting was 3:00 p.m. on February 15, 2022. There were 7 directors who should vote and 7 directors who actually voted. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board of directors
The meeting considered and adopted the following resolutions:
(I) the proposal on the appointment of the Secretary of the board of directors of the company was deliberated and adopted
Nominated by Mr. Wang Maohe, the chairman of the company, Ms. Shen SA is appointed as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the eighth board of directors. Ms. Shen Sa's qualification as secretary of the board of directors has been reported to Shenzhen stock exchange for examination, and Shenzhen Stock Exchange has no objection to her qualification.
Ms. Shen Sa's resume is as follows:
Shen SA, female, born in August 1974, bachelor degree, senior accountant, International Certified Internal Auditor. He has successively served as the auditor of the company, the head of the audit department and the head of the internal audit department, and the head of the finance department. Now he is the assistant to the general manager of the company. Ms. Shen SA does not hold the shares of the company, has no relationship with the directors, supervisors, other senior managers, shareholders holding more than 5% of the shares and actual controllers of the company, is not a "dishonest executee", has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and there is no company law Circumstances stipulated in the articles of association that the company is not allowed to serve as senior managers of the company. Ms. Shen SA has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange in January 2022, and her qualification meets the relevant provisions such as the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board.
Ms. Shen Sa's contact information is as follows:
Tel: 0511-88901588
Fax: 0511-88901188
mail box: [email protected].
Contact address: 11 / F, Jingkai building, No. 401, Gangnan Road, Zhenjiang New Area, Jiangsu
The independent directors of the company expressed their independent opinions on the proposal, which are disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on relevant matters.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) the proposal on joint investment with professional investment institutions was deliberated and adopted
For details, please refer to the securities times and cninfo.com published on February 16, 2022（ http://www.cn.info.com.cn. ）Announcement on joint investment with professional investment institutions (Announcement No.: 2022-011).
The independent directors of the company expressed their independent opinions on the proposal, which are disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on relevant matters.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the fourth meeting of the eighth board of directors of the company;
2. Independent opinions of independent directors on relevant matters.
It is hereby announced.
Jiangsu Dagang Co.Ltd(002077) board of directors
February 16, 2002
