Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-018 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on the completion of the general election of the 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.
Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") held the first extraordinary general meeting of shareholders in 2022 on February 21, 2022. The meeting considered and approved the proposal on nominating candidates for non independent directors of the Fifth Board of directors of the company, the proposal on nominating candidates for independent directors of the fifth board of directors of the company and other relevant proposals, and agreed to nominate Wang Jinjun, Wang Wujun, Cheng Gang Liu Da became a non independent director of the 5th board of directors of the company and agreed to nominate Wang Jingda, Cao yueyun and sun Jisha as independent directors of the 5th board of directors of the company. The term of office of the above personnel shall be three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The resumes of the above personnel are detailed in the announcement on the general election of the board of directors (Announcement No.: 2022-010) disclosed by the company on the designated information disclosure media on January 28, 2022.
All members of the 5th board of directors of the company are qualified to serve as directors of listed companies, and there is no situation in which they are prohibited by relevant laws and regulations such as the company law, the Listing Rules of Shenzhen Stock Exchange, normative documents, the articles of association and other company systems, and there is no situation in which they are determined by the CSRC to be prohibited from entering the market and are in the period of prohibition, He has not been punished by the CSRC and other relevant departments or the stock exchange, nor is he the person who breaks his promise. The qualifications and independence of the three independent directors have been filed and approved by Shenzhen Stock Exchange before the first extraordinary general meeting of shareholders in 2022. Among the directors of the 5th board of directors of the company, the total number of directors concurrently serving as senior managers of the company does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of directors of the company.
Due to the expiration of the term of office, Mr. Zhu Jianjun and Mr. Zhang Zixue, independent directors of the Fourth Board of directors of the company, will no longer serve as independent directors of the Fifth Board of directors of the company, and neither of them will serve in the company. The board of directors of the company expresses heartfelt thanks to Mr. Zhu Jianjun and Mr. Zhang Zixue for their contributions to the development of the company during their tenure!
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of directors February 21, 2022
