Securities code: 603429 securities abbreviation: Anhui Genuine New Materials Co.Ltd(603429) Announcement No.: 2022-009 Anhui Genuine New Materials Co.Ltd(603429)
Announcement on the general election of the board of directors and the board of supervisors
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.
The second board of directors and board of supervisors of Anhui Genuine New Materials Co.Ltd(603429) (hereinafter referred to as "the company") will expire in the near future. According to the needs of the company's operation and development, the general election of the board of directors and the board of supervisors is decided. Now the general election of the board of directors and the board of supervisors is announced as follows:
1、 Board of directors
Since the second board of directors of the company is about to expire, the company held the 22nd Meeting of the second board of directors on February 22, 2022, considered and adopted the proposal on the general election of the board of directors and the nomination of non independent director candidates of the third board of directors, and the proposal on the general election of the board of directors and the nomination of independent director candidates of the third board of directors. According to the company law, the articles of association and other relevant provisions, the third board of directors of the company will be composed of 6 directors, including 2 independent directors. After the review of the nomination committee, the board of directors of the company nominated Mr. Xu Shanshui, Mr. Guo Shuguang, Ms. Cao calyx and Mr. Liu Guoli as candidates for non independent directors of the third board of directors of the company, and Mr. Liu Wenhua and Mr. Zhao Xuqiang as candidates for independent directors of the third board of directors of the company, Among them: Mr. Zhao Xuqiang, an independent director, has obtained the qualification certificate of independent director of Shanghai Stock Exchange; Mr. Liu Wenhua promised in writing that after this nomination, he would participate in the latest independent director qualification training of Shanghai Stock Exchange and obtain the independent director qualification certificate. Mr. Liu Wenhua is an accounting professional. The resumes of the above candidates for directors are detailed in the annex.
Upon examination, the above-mentioned candidates for directors meet the provisions of relevant laws and regulations and are qualified to serve as directors of the company. There is no situation that they are not allowed to serve as directors of the company as stipulated in the company law, the stock listing rules of Shanghai Stock Exchange and the articles of association, and there is no situation that they are determined by the CSRC to be prohibited from entering the market and have not been lifted, He has not been punished by the CSRC and other relevant departments or the stock exchange. The two candidates for independent directors have no relationship with the company, have the independence required by laws and regulations, and are qualified to serve as independent directors of the company. According to relevant regulations, the candidates for independent directors of the company shall be reviewed by Shanghai Stock Exchange and submitted to the general meeting of shareholders for deliberation only after there is no objection.
The 22nd Meeting of the second board of directors of the company deliberated and approved the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the third board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the third board of directors. The above proposals need to be submitted to the general meeting of shareholders of the company for deliberation, And elected by the cumulative voting system.
The independent directors of the company have expressed independent opinions on this matter: 1. The procedures for the general election of the board of directors are standardized and comply with the company law, the articles of association, the rules of procedure of the board of directors and other relevant provisions. 2. After the review of each director candidate, it is considered that this nomination is based on a full understanding of the nominee's educational background, work experience, part-time work and professional quality, and has been approved by the nominee. The nominee has high professional knowledge and rich practical work experience, and has the qualification and ability to serve as a director of the company. There are no cases that the company law, the articles of association and other laws and regulations stipulate that they are not allowed to take office, there are no cases that the CSRC has confirmed that they are prohibited from entering the market and the prohibition has not been lifted, and they have not been punished by the CSRC and other relevant departments and the stock exchange. Therefore, we agree to nominate Mr. Xu Shanshui, Mr. Guo Shuguang, Ms. Cao calyx and Mr. Liu Baoli as candidates for non independent directors of the third board of directors of the company, and agree to nominate Mr. Liu Wenhua and Mr. Zhao Xuqiang as candidates for independent directors of the third board of directors of the company, And agreed to submit the proposal on the general election of the company's board of directors and the nomination of candidates for non independent directors of the third board of directors and the proposal on the general election of the company's board of directors and the nomination of candidates for independent directors of the third board of directors to the general meeting of shareholders of the company for deliberation.
2、 Board of supervisors
Whereas the term of office of the second board of supervisors of the company is about to expire. In order to successfully complete the general election of the board of supervisors, according to the company law, the articles of association and other relevant provisions, the third board of supervisors of the company will be composed of three supervisors, including one shareholder representative supervisor and two employee representative supervisors.
(I) Shareholder Representative Supervisor
In accordance with the company law, the articles of association and other relevant provisions, the board of supervisors of the company nominated Mr. Zhao Jihui as the candidate of shareholder representative supervisor of the third board of supervisors of the company (see the annex for the resume of the candidate). The 20th meeting of the second board of supervisors of the company deliberated and approved the proposal on the general election of the board of supervisors of the company and the nomination of shareholders' representative supervisors of the third board of supervisors, which needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) Employee Representative Supervisor
The second session of the board of supervisors of the company is about to expire. In order to ensure the normal operation of the board of supervisors of the company, a general election is required. According to the provisions of the company law, the articles of association and other relevant laws, regulations and normative documents, an employee representative meeting was held in the company on February 22, 2022, at which the employee representative supervisor of the third session of the board of supervisors of the company was elected. After deliberation by all the staff representatives attending the meeting, Ms. Qu Yanchao and Mr. dangling were elected as the staff representative supervisors of the third board of supervisors of the company. After fully soliciting the opinions of employees and their own opinions, it is agreed that Ms. Qu Yanchao and Mr. dangling will serve as the employee representative supervisor of the company. The qualifications and conditions of Ms. Qu Yanchao and Mr. dangling comply with the provisions of laws, regulations, normative documents and the articles of association on the qualifications and conditions of serving as employee representative supervisors of listed companies. The term of office of Ms. Qu Yanchao and Mr. dangling as the employee representative supervisors of the company is the same as that of the third board of supervisors of the company.
The members of the second board of directors and the board of supervisors of the company have been diligent during their tenure and played a positive role in promoting the standardized operation and sustainable development of the company. The company expresses its heartfelt thanks to all directors and supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Anhui Genuine New Materials Co.Ltd(603429) board of directors February 22, 2022
Attachment: resume of non independent director candidates
Mr. Xu Shanshui: male, born in 1969, Chinese nationality, without permanent overseas residency, bachelor degree, the second batch of strategic emerging industry technology leaders in Anhui Province, deputy to the 13th Anhui Provincial People's Congress and vice chairman of Anqing Federation of industry and commerce. Former Anhui Fengyuan biochemistry Co., Ltd. (now COFCO Biochemistry (Anhui) Co., Ltd., 000930 SZ) director and deputy general manager, general manager of Anhui Fubo Fine Chemical Co., Ltd; He is currently the chairman of the company.
Mr. Guo Shuguang: male, born in 1967, Chinese nationality, without permanent overseas residency, bachelor degree.
He once served as the financial officer of the Finance Department of Sinopec Yanshan Petrochemical chemical plant 2, the manager of the operation Department of Sinopec Great Wall lubricating oil company, the manager, assistant to the general manager, general manager and director of the Sales Department of Beijing limatun The Pacific Securities Co.Ltd(601099) Packaging Co., Ltd., the vice president of Aoke holdings, the chief operating officer of Aoke holdings and the director of its subsidiaries; At present, he is the director and President of the company, the executive director and manager of Beijing Jiyou, the executive director of Jiyou times and the director of Jiyou Guangyu, and the executive director and manager of Beijing Tianpeng Xiangrui Investment Co., Ltd.
Ms. Cao calyx: female, born in 1970, Chinese nationality, without permanent overseas residency, bachelor degree. Once worked in Anhui tire factory and Bengbu Hanfu import and export company, and once served as the deputy general manager of Hefei Geely glass products Co., Ltd; Currently, he is the director of the company, the executive director of Anhui Jiyou, the chairman of Taihu Jixiang, and the executive director of Shanghai Jiyou Guangyuan Industrial Co., Ltd.
Mr. Liu Baoli: male, born in 1983, Chinese nationality, without permanent overseas residency, master's degree, accountant and certified public accountant. He used to be an employee of China Telecom Corporation Limited(601728) Fuyang Branch, an auditor of Anhui Zhongxin certified public accountants, and a salaried partner of Dahua Certified Public Accountants (special general partnership); Currently, he is the director and Secretary of the board of directors of the company, supervisor of Anhui Jiyou, supervisor of Shaanxi Dafeng, supervisor of Jiyou Guangyu, supervisor of Beijing Jiyou and director of Taihu Jixiang.
Resume of independent director candidates
Mr. Liu Wenhua: male, born in 1963, Chinese nationality, without permanent residency abroad, bachelor degree, Chinese certified public accountant. He once worked in East China University of political science and law, Shanghai Huyin certified public accountants, Shanghai Zhonghua Huyin certified public accountants, and successively served as project manager; He is now a partner of Zhonghua Certified Public Accountants (special general partnership) and an independent director of Zhejiang Li Zhizhi Manufacturing Co., Ltd.
Mr. Zhao Xuqiang: male, born in 1978, Chinese nationality, without permanent residency abroad, with a master's degree. He once worked in Yiwu listing office, Zhejiang securities regulatory bureau, institutional Department of Securities Regulatory Commission (temporary post of deputy director of Quanzhou Financial Bureau), anti illegal Bureau and Industrial Bank Co.Ltd(601166) Hangzhou branch; At present, he is an independent director of the company, executive director of Zhejiang jiurishan Enterprise Management Consulting Co., Ltd., Hithink Royalflush Information Network Co.Ltd(300033) , independent director of zolikchuang microfinance Co., Ltd. and Baocheng Futures Co., Ltd.
Resume of shareholder representative supervisor candidates
Mr. Zhao Jihui: male, born in 1965, Chinese nationality, without permanent overseas residency, college degree. He used to be the production manager of Yunnan Qiaotong Packaging Printing Co., Ltd., the manager of Dongguan Humen color printing department, the deputy general manager of Guilin aoqun Color Printing Co., Ltd., the deputy general manager of Shenzhen Liqun Printing Co., Ltd., the technical director of Shenzhen Oceania Printing Co., Ltd., and the production technical director and factory director of Wenzhou Lida Printing Co., Ltd; He is currently the vice president of the company, the director of Shaanxi Dafeng and the general manager of Jiyou times.
Resume of Employee Representative Supervisor
Ms. Qu Yanchao: female, born in 1979, Chinese nationality, without permanent overseas residency, college degree. He once served as the director of Anhui Jiyou quality control workshop, and now he is the supervisor of the company's employee representative and the quality control manager of Taihu Jiyou Guangyu. Mr. dangling: male, born in 1979, Chinese nationality, without permanent residency abroad, with high school education. He once served as the director of the punching workshop of Wenzhou Lida Packaging Co., Ltd. and the director of Anhui Jiyou slitting and punching workshop. Now he is the employee representative supervisor of the company and the manager of Anhui Jiyou production department.
