Securities code: 002316 securities abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) Announcement No.: 2022-026 Shenzhen Asia Link Technology Development Co.Ltd(002316)
Announcement of the resolution of the first meeting of the sixth 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 first meeting of the sixth board of directors of Shenzhen Asia Link Technology Development Co.Ltd(002316) (hereinafter referred to as “the company”) was notified by e-mail on February 18, 2022, and was held at 15:30 p.m. on the same day in multifunctional hall 7, floor 5, Liangyun Hotel, No. 12, Wuwu Road, Zhongshan District, Dalian City, Liaoning Province. There are 9 directors who should attend the meeting and 9 actually attended the meeting, which is in line with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The meeting was presided over by Mr. Wang Yongbin, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting made a resolution through on-site voting and communication voting, which is hereby announced as follows:
1. The proposal on the election of the chairman of the sixth board of directors of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
It is agreed to elect Mr. Wang Yongbin as the chairman of the sixth board of directors 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 term of office of the sixth board of directors.
2. The proposal on the election of members of the special committee of the sixth board of directors of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
It is agreed to elect Mr. Wang Yongbin, director Yao Kehui, director Yi Huanhuan, director Xue Pu and director Ding Jianchen as members of the strategy committee of the sixth board of directors of the company, of which Mr. Wang Yongbin is the chairman of the strategy committee.
It is agreed to elect Mr. LV Gonghua, an independent director, Ms. Fu Rong and Mr. Yao Kehui as members of the nomination committee of the sixth board of directors of the company, of which Mr. LV Gonghua, an independent director, is the chairman of the nomination committee.
It is agreed to elect Ms. Fu Rong, an independent director, Mr. Chi Weijun and Mr. Wang Lianhong as members of the audit committee of the sixth board of directors of the company, of which Ms. Fu Rong, an independent director, is the chairman of the audit committee.
It is agreed to elect independent director Chi Weijun, independent director Lv Gonghua and director Yi Huanhuan as members of the remuneration and assessment committee of the sixth board of directors of the company, of which independent director Chi Weijun is the chairman of the remuneration and assessment committee.
The term of office of the members of the above-mentioned special committees of the board of directors starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the sixth board of directors.
3. The proposal on the appointment of senior managers of the company was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention.
Agree to appoint Mr. Yu Ming as the general manager of the company.
Agree to appoint Mr. Cheng Qibei and Ms. Li Lin as deputy general managers of the company.
Agree to appoint Mr. Chen Daojun as the chief financial officer of the company.
Agree to appoint Ms. Wang Simiao as the Secretary of the board of directors of the company.
The term of office of the above-mentioned senior managers starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the sixth board of directors.
The independent directors of the company agreed and expressed relevant opinions. For details, please refer to cninfo.com (website: http://www.cn.info.com.cn. ）。
4. The proposal on appointing the head of the company’s internal audit department was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention.
It is agreed to appoint Ms. Li Lin as the head of the company’s internal audit department. Her term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the sixth board of directors.
The independent directors of the company agreed and expressed relevant opinions. For details, please refer to cninfo.com (website: http://www.cn.info.com.cn. ）。
5. With 9 affirmative votes, 0 negative votes and 0 abstention, the proposal on the appointment of securities affairs representatives of the company was deliberated and adopted.
Agree to appoint Ms. Dong Dantong as the representative of the company’s securities affairs, and 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 term of office of the sixth board of directors.
It is hereby announced.
Shenzhen Asia Link Technology Development Co.Ltd(002316) board of directors
February 19, 2022
