Securities code: 600562 securities abbreviation: Glarun Technology Co.Ltd(600562) Announcement No.: 2022-008 Glarun Technology Co.Ltd(600562)
On the completion of the general election of the board of directors and the board of supervisors and
Announcement on the appointment of senior managers and securities affairs representatives
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. Glarun Technology Co.Ltd(600562) (hereinafter referred to as the company) held the first extraordinary general meeting of shareholders in 2022 on February 16, 2022, and deliberated and adopted the proposal on the election of directors, the proposal on the election of independent directors and the proposal on the election of supervisors. On the same day, the company held the first meeting of the ninth board of directors and the first meeting of the ninth board of supervisors, elected the chairman of the board of directors and the chairman of the board of supervisors and appointed senior managers. The specific conditions of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives are announced as follows:
1、 Composition of the ninth board of directors and the ninth board of supervisors of the company
(I) members of the 9th board of directors of the company: Mr. Li LANGPING, Mr. Wu Guangxin, Mr. Huang Qiang, Mr. Hu Changming, Ms. Liang Haishan, Mr. Xie Ning, Mr. Xu Zhijian, Ms. Guan Yamei and Mr. Ming Xinguo; Among them, Mr. Li LANGPING is the chairman, and Mr. Xu Zhijian, Ms. Guan Yamei and Mr. Ming Xinguo are independent directors.
Members of the special committee of the 9th board of directors of the company:
1. Strategic investment and Budget Committee
Chairman: Li LANGPING
Vice Chairman: Wu Guangxin
Members: Huang Qiang, Hu Changming, Xu Zhijian, Guan Yamei, Ming Xinguo
2. Nomination and salary assessment committee
Chairman: Xu Zhijian
Vice Chairman: Wu Guangxin
Members: Guan Yamei, Ming Xinguo, Liang Haishan
3. Risk management and audit committee
Chairman: Guan Yamei
Vice Chairman: Hu Changming
Members: Xu Zhijian, Ming Xinguo, Xie Ning
(II) members of the ninth board of supervisors of the company: Mr. Xu Bin, Mr. Gao Peng, Mr. Ling mu, Mr. Liu Zhenghua and Ms. Lu Fanglue. Mr. Xu Bin is the chairman of the board of supervisors, and Mr. Liu Zhenghua and Ms. Lu Fanglue are the employee representative supervisors.
2、 Appointment of senior managers and securities affairs representatives of the company
The company employs Mr. Huang Qiang as the general manager, Ms. Xue Haiying as the Secretary of the board of directors, Mr. Wang Hao, Ms. Xue Haiying, Mr. Zhou Hongliang and Ms. Xu Yun as the deputy general manager, Ms. Zhu Ming as the chief financial officer and Mr. Lu Yajian as the representative of securities affairs.
The board of directors of the company expresses its heartfelt thanks to the directors, supervisors and senior managers who have left office after the expiration of their term of office for their diligence and contribution to the development of the company.
It is hereby announced.
Glarun Technology Co.Ltd(600562) board of directors February 16, 2022
