Securities code: 000671 securities abbreviation: Yango Group Co.Ltd(000671) Announcement No.: 2022-023
Announcement on CO election of directors of the company
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.
Yango Group Co.Ltd(000671) (hereinafter referred to as “the company”) convened the 32nd meeting of the 10th board of directors to consider and adopt the proposal on the election of directors of the company. The specific contents are announced as follows:
In order to improve the corporate governance structure, in accordance with the relevant provisions of the company law and the articles of association, and with the prior review and approval of the nomination committee of the board of directors of the company, the board of directors of the company nominated Mr. He Hong, Mr. Wu Jianbin and Mr. Lin Xiaohu as candidates for directors of the 10th board of directors of the company and submitted them to the general meeting of shareholders for election, The term of office expires on the date of approval of the 10th board of directors.
After the candidates for directors are elected, the 10th board of directors of the company will be composed of 11 directors, including 4 independent directors. The number of independent directors among the members of the board of directors of the company shall not be less than 1 / 3 of the total number of directors, and the total number of directors concurrently serving as senior managers and staff representatives of the company shall not exceed half of the total number of directors of the company, meeting the requirements of relevant laws and regulations.
The independent directors of the company have expressed independent opinions on the proposal, and the specific contents are published on cninfo.com.cn.
It is hereby announced.
Yango Group Co.Ltd(000671) board of directors
February 18, 2002 Annex: resume of director candidates
1. Mr. He Hong, Han nationality, born in January 1972, master of business administration, senior economist. He worked in Agricultural Bank Of China Limited(601288) , China Merchants Bank Co.Ltd(600036) , Ping An Bank Co.Ltd(000001) , and Deji group. He is currently the executive president of sunshine Holding Co., Ltd. and the chairman of sunshine health industry.
Mr. He Hong has no other relationship with the stock Guangdonghectechnologyholdingco.Ltd(600673) Holding Co., Ltd., which holds more than 5% of the company’s shares, except as the executive president, with sunshine health industry Co., Ltd., an affiliate of the actual controller, except as the legal representative and chairman, and with other directors, supervisors and senior managers of the company. I do not hold shares of the company, and I am not prohibited from serving as a director in accordance with Article 146 of the company law, the articles of association and other laws and regulations; There is no circumstance that the director shall not be nominated as specified in the first paragraph of article 3.2.2 of self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange in the past five years; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for investigation due to suspected violations of laws and regulations, and there is no clear conclusion; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court.
2. Mr. Wu Jianbin, Han nationality, born in September 1962, doctor of business administration, senior accountant, part-time professor of Xi’an Jiaotong University. He once served as managing director, chief financial officer and deputy general manager of China Overseas Group Co., Ltd., executive director and chief financial officer of China Overseas Development Co., Ltd., executive director and chief financial officer of Country Garden Holdings Group Co., Ltd. He is currently the executive vice president of the company and the executive director of sunshine Holdings Co., Ltd.
Mr. Wu Jianbin has no relationship with the stock Guangdonghectechnologyholdingco.Ltd(600673) holding limited liability company holding more than 5% of the company except as an executive director, and has no relationship with the actual controller, other directors, supervisors and senior managers of the company. I do not hold shares of the company, and I am not prohibited from serving as a director in accordance with Article 146 of the company law, the articles of association and other laws and regulations; There is no circumstance that the director shall not be nominated as specified in the first paragraph of article 3.2.2 of self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange in the past five years; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for investigation due to suspected violations of laws and regulations, and there is no clear conclusion; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court.
3. Mr. Lin Xiaohu, Han nationality, born in January 1975, junior college, real estate economist. He once worked in Zhejiang Zhenxing Real Estate Development Co., Ltd. and Zhejiang Zhejiang Supor Co.Ltd(002032) Real Estate Development Co., Ltd. He is now the general manager of Ruili Lancheng Real Estate Development Co., Ltd.
Mr. Lin Xiaohu has no relationship with the shareholders holding more than 5% of the shares of the company, and has no relationship with the actual controller, other directors, supervisors and senior managers of the company. I do not hold shares of the company, and I am not prohibited from serving as a director in accordance with Article 146 of the company law, the articles of association and other laws and regulations; There is no circumstance that the director shall not be nominated as specified in the first paragraph of article 3.2.2 of self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange in the past five years; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for investigation due to suspected violations of laws and regulations, and there is no clear conclusion; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court.
