Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-021 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement of resolutions of the first meeting 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.
Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") elected the members of the Fifth Board of directors at the first extraordinary general meeting of 2022 held on February 21, 2022. In order to ensure the cohesion and consistency of the work of the board of directors, the notice of the first meeting of the Fifth Board of directors was sent in writing and by telephone on the same day. The meeting was held at 15:30 p.m. on February 21, 2022 by means of on-site and communication voting. Seven people should vote, and seven actually voted, namely Wang Jinjun, Wang Wujun, Cheng Gang, Liu Dacheng, Wang Jingda, Cao yueyun and sun Jisha, in line with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems. After deliberation, the meeting made the following resolutions:
1、 Deliberated and passed the proposal on the election of the chairman of the 5th board of directors of the company
In accordance with the company law and other relevant laws and regulations, normative documents, articles of association and other company systems, in order to ensure the cohesion and consistency of the work of the board of directors, all directors unanimously elected director Wang Jinjun as the chairman of the Fifth Board of directors after nomination by the Fifth 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 Fifth Board of directors.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
2、 Deliberated and passed the proposal on the election of members of each special committee of the Fifth Board of directors of the company
According to the company law and other relevant laws and regulations, normative documents, articles of association and other company systems, in order to improve the governance efficiency of the company's board of directors, all directors unanimously elected and adopted the strategy committee, audit committee and The term of office of the members of the nomination committee, the remuneration and assessment committee and the chairman of each committee is from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. The specific composition is as follows:
Members of the strategy committee: Wang Jinjun, Liu Dacheng and Cao yueyun, of which Wang Jinjun is the chairman.
Members of the Audit Committee: Wang Jingda, Wang Wujun and sun Jisha, of which Wang Jingda is the chairman.
Members of the nomination committee: Cao yueyun, Cheng Gang and sun Jisha, of which Cao yueyun is the chairman.
Members of the remuneration and assessment committee: Cao yueyun, Wang Jingda and Wang Jinjun, of which Cao yueyun is the chairman.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
3、 Deliberated and passed the proposal on the appointment of senior managers of the company
Since the last term of office of the company's management has expired, according to the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, and after the review of the nomination committee of the Fifth Board of directors, it is proposed to reappoint Wang Jinjun as the president of the company, Wang Wujun, Cheng Gang and Deng Xipeng as the vice president of the company, and Zhou Zhiyin as the vice president of the company, Renew Bai Qiong as the Secretary and vice president of the board of directors and Qu Leming as the chief financial officer 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 Fifth Board of directors. The independent directors of the company expressed independent opinions on the appointment of senior managers.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
4、 Deliberated and passed the proposal on the renewal of the company's securities affairs representative
In accordance with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, the company plans to reappoint Jiang Weifeng as the company's securities affairs representative to assist the Secretary of the board of directors in performing his duties. 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 Fifth Board of directors.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
Please refer to the information disclosure media designated by the company for the above contents.
5、 Documents for future reference
1. Resolution of the first meeting of the 5th board of directors of the company.
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of directors February 21, 2022
