Announcement on by election of members of the nomination committee of the Fifth Board of directors
Securities code: 300198 securities abbreviation: Fujian Superpipe Co.Ltd(300198) Announcement No.: 2022-010 Fujian Superpipe Co.Ltd(300198)
Announcement on by election of members of the nomination committee of the Fifth 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.
Fujian Superpipe Co.Ltd(300198) (hereinafter referred to as “the company”) convened the 7th Meeting of the 5th board of directors on February 21, 2022, deliberated and adopted the proposal on by election of members of the nomination committee of the 5th board of directors. The specific information is announced as follows:
The company disclosed the announcement on the proposed change of directors (Announcement No.: 2021-131) and the announcement on the change of directors (Announcement No.: 2021-135) on the gem information disclosure website cninfo.com on November 16 and December 2, 2021 respectively, Mr. Li Yongnian applied for resignation as a director of the 5th board of directors of the company due to job change and his position in the nomination committee of the board of directors. After his resignation, Mr. Li Yongnian no longer held any position in the company.
In order to improve the corporate governance structure, ensure that the nomination committee of the board of directors can carry out its work smoothly and efficiently and give full play to its functions, according to the company law, the articles of association and other relevant provisions, the board of directors agreed to elect Mr. Shi Shengyan as a member of the nomination committee of the board of directors, and form the nomination committee of the Fifth Board of directors with Mr. Yu Xuesong and Ms. yuan Baoling, The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the Fifth Board of directors.
It is hereby announced.
Fujian Superpipe Co.Ltd(300198) board of directors
February 21, 2002 Fujian Superpipe Co.Ltd(300198)
Announcement on by election of members of the nomination committee of the Fifth Board of directors
Attachment: resume of Mr. Shi Shengyan
Mr. Shi Shengyan: Chinese nationality, without overseas residency, born in October 1982, with a master’s degree. From June 2008 to February 2009, he served as the investment assistant of the marketing department of Veolia industrial water (Shanghai) Co., Ltd; From March 2009 to August 2009, he served as the investment assistant of the investment department of Beijing langxinming Environmental Protection Technology Co., Ltd; From September 2009 to November 2012, he served as the manager of the investment department of Beijing standard water Co., Ltd; From November 2012 to may 2021, served as the general manager assistant of the market investment center of Beikong Water Group Co., Ltd; From May 2021 to now, he has served as the deputy director of the operation center of Changjiang Ecological Environmental Protection Group Co., Ltd; From December 2021 to now, he has been a director of Fujian Superpipe Co.Ltd(300198) .
Up to now, Mr. Shi Shengyan has not directly or indirectly held shares in the company, and works in Changjiang Ecological Environmental Protection Group Co., Ltd., a shareholder holding more than 5% of the company; There is no relationship with other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and the articles of association that they are not allowed to serve as directors of the company, and there are no circumstances that they are listed as dishonest Executees. Fujian Superpipe Co.Ltd(300198)
