Securities code: 300587 securities abbreviation: Zhejiang Tiantie Industry Co.Ltd(300587) Announcement No.: 2022-027 bond Code: 123046 bond abbreviation: Tiantie convertible bond
Zhejiang Tiantie Industry Co.Ltd(300587)
Announcement on resignation of independent directors and by election of independent 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 board of directors of Zhejiang Tiantie Industry Co.Ltd(300587) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Kong Jin, an independent director. Mr. Kong Jin applied for resignation as an independent director of the company due to personal reasons, and resigned as director of the remuneration and assessment committee of the Fourth Board of directors, member of the audit committee of the board of directors and member of the nomination committee of the board of directors. After his resignation, Mr. Kong Jin will no longer hold any position in the company.
Mr. Kong Jin's original term of office expires on April 15, 2024. As of the disclosure date of this announcement, Mr. Kong Jin has not directly or indirectly held shares of the company, and there are no commitments that he should fulfill but has not fulfilled. As the resignation of Mr. Kong Jin will result in the number of independent directors of the company being less than one third of the members of the board of directors, according to the company law, the articles of association and other relevant provisions, Mr. Kong Jin's resignation will take effect after the new independent directors are elected at the general meeting of shareholders of the company. During this period, Mr. Kong Jin will continue to perform his duties as an independent director and in various special committees in accordance with relevant laws, administrative regulations and the articles of association. The board of directors of the company expressed heartfelt thanks to Mr. Kong Jin for his contribution to the development of the company during his tenure.
The company held the 14th meeting of the 4th board of directors on February 16, 2022, and deliberated and adopted the proposal on by election of independent directors. After the qualification examination of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Xia Li'an (see the appendix for resume) as the candidate for independent director of the Fourth Board of directors of the company, and serve as the chairman of the remuneration and assessment committee of the board of directors, the member of the audit committee of the board of directors and the member of the nomination committee of the board of directors, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration date of the term of office of the Fourth Board of directors. As of the disclosure date of this announcement, Mr. Xia Li'an has obtained the qualification certificate of independent director. According to the provisions of the company law and the articles of association, the above independent director candidates shall be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The qualification and independence of the above independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation. The independent directors of the company expressed their independent opinions on the matter.
It is hereby announced
Zhejiang Tiantie Industry Co.Ltd(300587) board of directors February 16, 2022
enclosure:
Resume of independent director candidates
Mr. Xia Li'an: born in September 1964, Chinese nationality, without permanent residency abroad, majoring in world history, with a master's degree. From 1990 to 1997, he taught in Qufu Normal University and successively served as lecturer and associate professor; From 1996 to 1997, he was a visiting scholar of Wuhan University; From 1998 to 2001, he served as an associate professor in the Department of history of Peking University and was studying for a doctor; From 2001 to 2004, he was a professor of Law School of Zhejiang University; From 2004 to 2005, he was a visiting professor at the Law School of Seoul University; Since 2005, he has been a professor of Law School of Zhejiang University; At present, he is also an independent director of Allied Machinery Co.Ltd(605060) , Zhejiang delekang Food Co., Ltd. and Hangzhou Botuo Biotechnology Co., Ltd.
As of the disclosure date of this announcement, Mr. Xia Li'an does not hold shares of the company and has no relationship with the controlling shareholder, actual controller and other shareholders holding more than 5% shares of the company, as well as other directors, supervisors and senior managers of the company; There is no circumstance that the company law, the rules for independent directors of listed companies and other provisions may not serve as independent directors; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; Not a dishonest person.
