Securities code: 600363 stock abbreviation: Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) No.: 2022-005 Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363)
Announcement of resolutions of the 32nd meeting of the 7th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On February 12, 2022, Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) (hereinafter referred to as ” Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) ” or “the company”) issued the notice on convening the 32nd session of the seventh session of the board of directors in written form and sent it to all directors, supervisors and senior executives by mail, direct submission, etc.
On February 22, 2022, the company held the 32nd meeting of the 7th board of directors by means of communication. There are 9 directors who should be present and 9 actually present. The meeting of the board of directors was held in accordance with the effective number specified in the company law and the articles of association. The meeting was presided over by Chairman Zeng Zhibin, and the company’s supervisors and senior executives attended the meeting as nonvoting delegates. The meeting considered and passed the following proposals and formed resolutions:
1、 Deliberations of the board meeting
(I) the proposal on appointing the president of the company was deliberated and passed
Voting results: 9 in favor, 0 against and 0 abstention
According to the development and business needs of the company, upon the nomination of the chairman of the company and the review of the nomination committee of the board of directors, the seventh board of directors of the company agreed to appoint Mr. Wu Rui (the candidate’s resume is attached) as the president of the company. The term of office starts from the date of deliberation and approval at the current board meeting to the date of expiration of the seventh board of directors of the company.
The appointment of independent directors is qualified and effective, and the company considers that the appointment of independent directors meets the above procedures.
For details, please refer to Shanghai Securities News, China Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements.
2、 Documents for future reference
1. Resolutions of the 32nd meeting of the 7th board of directors;
2. Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) independent directors’ independent opinions on matters related to the 32nd meeting of the seventh board of directors.
It is hereby announced.
Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) board of directors
February 23, 2002 attachment: resume of president candidate
Wu Rui, male, born in June 1971, is an EMBA graduate student of Tsinghua University. He has successively served as member of the 11th CPPCC Jiangxi Provincial Committee, architect of Jiangxi Architectural Design Institute, executive vice president of Jiangxi chengkai investment group, director and general manager of Shanghai Guochang Real Estate Co., Ltd. and chairman of Jiangxi Pohu low carbon environmental protection Co., Ltd. He is currently the chairman of Jiangxi Kuncheng Investment Co., Ltd., the chairman and Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) director of Jiangxi Electronics Group Co., Ltd.
