Securities code: 002781 securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2022-006 Jiangxi Qixin Group Co., Ltd
Announcement of the resolution of the 24th Meeting of the 4th 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.
The notice of the 24th Meeting of the 4th board of directors of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the company") was sent to all directors by e-mail on February 11, 2022. The meeting was held in the company's conference room on February 16, 2022 in the form of on-site communication. There are 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting was presided over by Mr. Zhang LANGPING, chairman of the company. The convening and convening of the meeting shall comply with the company law, the articles of association and other relevant provisions. The meeting deliberated and passed the following proposals: I. the proposal on the proposed change of the audit institution in 2021 was deliberated and passed
Voting results: 7 in favor, 0 against and 0 abstention.
Due to the heavy audit task and difficult personnel transfer of ZTE caiguanghua Certified Public Accountants (special general partnership), both parties agree to terminate the audit cooperation relationship after full communication and friendly negotiation. Due to the urgency of time, in order to better complete the company's annual audit in 2021 and ensure the timely disclosure of the company's annual report in 2021, in view of the fact that Tianzhi international accounting firm (special general partnership) (hereinafter referred to as "Tianzhi international") is familiar with the company's business, the company plans to hire Tianzhi international as the company's audit institution in 2021 for one year.
The independent directors of the company expressed their prior approval opinions and independent opinions on the matter.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. The board of directors requests the general meeting of shareholders to authorize the management of the company to determine its audit fees according to the annual audit workload and market price level.
See http://www.cninfo.com.cn for details of the announcement on the proposed change of audit institutions in 2021.
2、 Deliberated and passed the proposal on appointing the president of the company
Voting results: 7 in favor, 0 against and 0 abstention.
The board of directors of the company agreed to appoint Mr. Lei Ming as the president 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 Fourth Board of directors. According to Article 8 of the articles of association, "the chairman or president (General Manager) is the legal representative of the company", the legal representative of the company is changed from Mr. Ye Hongxiao to Mr. Lei Ming. The time limit for Mr. Lei Ming to perform the duties of the legal representative is subject to the completion time of the change of industrial and commercial registration, and Mr. Lei Ming's resume is attached.
The independent directors of the company expressed independent opinions on the matter. For details, see http://www.cninfo.com.cn.
See http://www.cninfo.com.cn for details of the announcement on the appointment of the president of the company.
3、 Deliberated and passed the proposal on determining the remuneration of the company's president
Voting results: 7 in favor, 0 against and 0 abstention.
The salary of the new president of the company shall be determined according to the actual operation of the company and the development level of the industry and region. The details are as follows:
Name position pre tax basic salary (10000 yuan / month) remarks
The salary consists of basic salary and performance salary. The basic salary is paid monthly to President Lei Ming at 5.7
The salary will be adjusted according to the performance appraisal.
The salary standard will be implemented from February 2022.
The independent directors of the company expressed independent opinions on the matter. For details, see http://www.cninfo.com.cn.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
The board of directors of the company agreed to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on March 7, 2022 in the conference room on the 14th floor of block B.
The announcement on convening the first extraordinary general meeting of shareholders in 2022 is detailed on cninfo.com.
It is hereby announced.
Board of directors of Jiangxi Qixin Group Co., Ltd. February 17, 2022
Attachment: resume of the president of the company
Mr. Lei Ming, born in 1978, Chinese nationality, without permanent overseas residency, master's degree. From August 2015 to December 2020, he served as the general manager of Xinyu City Investment and placement Industry Co., Ltd., from April 2019 to December 2020, as the general manager assistant of Xinyu Investment Holding Group Co., Ltd., from January 2021 to February 2022, as the senior vice president of the company, from August 2021 to now as the director and deputy director of the company, and from February 2022 to now as the president of the company.
Up to now, Mr. Lei Ming has no shares in the company. Mr. Lei Ming has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company, and there are no circumstances specified in Article 146 of the company law. After verification, he is not a person subject to dishonesty, and has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations, Nor has he been punished by the CSRC and other relevant departments or the stock exchange, and meets the requirements of the company law, the articles of association and other relevant laws and regulations.
