Securities code: 688020 securities abbreviation: Guangzhou Fangbang Electronics Co.Ltd(688020) Announcement No.: 2022-019 Guangzhou Fangbang Electronics Co.Ltd(688020)
Announcement on the election of the chairman of the board of directors, the chairman of the board of supervisors and the appointment of members of the special committee of the 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as "the company" or " Guangzhou Fangbang Electronics Co.Ltd(688020) ") held the first meeting of the third board of directors and the first meeting of the third board of supervisors on Wednesday, February 16, 2022. The proposal on electing the chairman of the third board of directors of the company and the proposal on electing the chairman of the third board of supervisors of the company were deliberated and adopted The proposal on the establishment of the special committee of the third board of directors and its members is hereby announced as follows:
1、 Elect the chairman of the third board of directors of the company
After examination, the board of directors of the company considers that Mr. Su Zhi meets the qualification of chairman of the board of directors as stipulated in the company law, the articles of association and other laws and regulations, and agrees to elect him as the chairman of the third board of directors of the company. The term of office starts from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
Please refer to the resume of Mr. Su Zhi disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 10, 2022 Announcement on the general election of the board of directors and the board of supervisors (Announcement No.: 2022-001).
2、 Elect the chairman of the third board of supervisors of the company
After examination, the board of supervisors of the company considered that Mr. Yu Jianguo met the qualifications of the chairman of the board of supervisors as stipulated in the company law, the articles of association and other laws and regulations, and agreed to elect him as the chairman of the third session of the board of supervisors of the company. The term of office starts from the date of deliberation and approval at the first meeting of the third session of the board of supervisors to the date of expiration of the term of office of the third session of the board of supervisors.
Please refer to the resume of Mr. Yu Jianguo disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 10, 2022 Announcement on the general election of the board of directors and the board of supervisors (Announcement No.: 2022-001).
3、 Election of members of the special committee of the third board of directors
In accordance with the company law, the articles of association, the relevant provisions of the working rules of the special committees of the board of directors and the actual business needs of the company, the board of directors elected the members of the special committees of the third board of directors and formed the special committees. The details are as follows:
1. Agree that the members of the strategy committee are: Mr. Su Zhi, Mr. Zhang Zhengjun and Mr. Cui Xiaole. Among them, Mr. Su Zhi is the chairman of the Committee;
2. Agree that the members of the audit committee are: Mr. Zhong min, Ms. Li Dongmei and Mr. Zhang Zhengjun. Among them, Mr. Zhong min is the chairman of the Committee;
3. The members of the nomination committee agreed to be: Mr. Cui Xiaole, Mr. Zhong min and Mr. Hu Yunlian. Among them, Mr. Cui Xiaole is the chairman of the Committee;
4. It is agreed that the members of the remuneration and assessment committee are Mr. Zhang Zhengjun, Mr. Su Zhi and Mr. Zhong min. Among them, Mr. Zhang Zhengjun is the chairman of the Committee;
Among them, independent directors account for more than half of the above committees and serve as the convener (Chairman). Mr. Zhong min, the chairman of the audit committee, is an accounting professional. The term of office of the members of each special committee of the third board of directors of the company starts from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
Please refer to the resume of the members of the above special committee disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 10, 2022 Announcement on the general election of the board of directors and the board of supervisors (Announcement No.: 2022-001).
It is hereby announced.
Guangzhou Fangbang Electronics Co.Ltd(688020) board of directors
February 17, 2022
