Securities code: 002384 securities abbreviation: Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) Announcement No.: 2022-012 Suzhou Dongshan Precision Manufacturing Co.Ltd(002384)
Announcement on resignation of independent directors and by election of independent directors of the 5th 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.
1、 Resignation of independent directors
On February 16, 2022, the board of directors of Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) (hereinafter referred to as "the company" or "the company") received the resignation application of Mr. Lin Shu, an independent director. For personal reasons, Mr. Lin Shu decided to resign as an independent director of the company and a member of its subordinate strategy committee, nomination committee, audit committee and remuneration and assessment committee. In accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association, the resignation of Mr. Lin Shu caused the number of independent directors in the board of directors to be less than one-third of the members of the board of directors, and there were no accounting professionals among the independent directors. Therefore, Mr. Lin Shu's resignation application came into force after the by election of independent directors of the company, During this period, Mr. Lin Shu will perform his duties normally.
Mr. Lin Shu was diligent and responsible during his tenure as an independent director of the company. The board of directors of the company expressed heartfelt thanks for his contribution to the development of the company!
2、 By election of independent directors
On February 17, 2022, the company held the 19th meeting of the 5th board of directors, deliberated and approved the proposal on the by election of independent directors of the 5th board of directors, and agreed to nominate Mr. Gao yongru as the candidate for independent director of the company (see the appendix for his resume). The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the 5th board of directors of the company, The allowance standard is consistent with that of the independent directors of the 5th board of directors.
After Mr. Gao yongru is appointed as an independent director of the company with the consent of the general meeting of shareholders of the company (Mr. Gao yongru is an accounting professional), he will also serve as a member of the strategy committee, nomination committee, audit committee and remuneration and assessment committee of the Fifth Board of directors of the company. His term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of office of the Fifth Board of directors.
The independent directors of the company expressed their independent opinions on the matter.
After the by election of Mr. Gao yongru as the company's independent director, the total number of directors who concurrently serve as the company's senior management and staff representatives in the Fifth Board of directors of the company does not exceed half of the total number of directors of the company.
Mr. Gao yongru has obtained the qualification certificate of independent director, and his qualification and independence of independent director candidates need to be reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced!
Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) board of directors February 18, 2022
enclosure:
Resume of independent directors
Mr. Gao yongru: Chinese nationality, born in September 1968, doctor, senior accountant. He has worked in Panda Electronics Group, Jiangsu Jinling certified public accountants, Nanjing labor bureau, Huatai Securities Co.Ltd(601688) Co., Ltd., Nanjing Transportation Holding Group Co., Ltd., Yincheng Real Estate Group Co., Ltd., Jiangsu Shengkun Capital Management Co., Ltd., Jiangsu Xinsheng Investment Management Co., Ltd., Shenwu Energy Saving Co.Ltd(000820) and Hefei jieshijie NEW materials Co., Ltd. Now he is the deputy general manager of Jiangsu Branch of YONGTUO Certified Public Accountants (special general partnership). He served as an independent director of the company from December 2013 to may 2020. At present, he is also a director of Nanjing Hubin Jinling Hotel Corporation Ltd(601007) Co., Ltd., a supervisor of Jiangsu XINRUIDE System Integration Engineering Co., Ltd., a supervisor of Wuxi jinjiefang Technology Co., Ltd., an independent director of Guangzhou Guangzhou Haozhi Industrial Co.Ltd(300503) Co., Ltd., a director of Jiangsu Limin paper packaging Co., Ltd., an independent director of Nanjing Kent composite material Co., Ltd Director of Nanjing Borun Intelligent Technology Co., Ltd., financial director of Nanjing Borun brain Intelligent Technology Co., Ltd., independent director of Jiangsu Sanlian Bioengineering Co., Ltd., off campus tutor of master of accounting of Nanjing University of information engineering and off campus tutor of master of accounting of Shenyang University.
As of the disclosure date of this announcement, Mr. Gao yongru does not hold shares of the company and has no relationship with the controlling shareholder and actual controller of the company, shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers.
Mr. Gao yongru does not have the following circumstances: (1) the circumstances specified in Article 146 of the company law; (2) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; (3) Being prohibited from entering the securities market by the CSRC; (4) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (5) Administrative penalty imposed by the CSRC within the last 36 months; (6) Publicly denounced by the stock exchange or criticized in more than three circulars in the last 36 months; (7) China Securities Regulatory Commission publicizes on the public inquiry platform of illegal and dishonest information in the securities and futures market or is included in the list of dishonest Executees by the people's court.
