Securities code: 003041 securities abbreviation: Zhejiang Truelove Vogue Co.Ltd(003041) Announcement No.: 2022-003
Zhejiang Truelove Vogue Co.Ltd(003041)
Announcement on nominating candidates for independent directors of the company
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.
1、 Meetings held
The 12th meeting of the third board of directors of Zhejiang Truelove Vogue Co.Ltd(003041) (hereinafter referred to as “the company”) was held in the conference room on the third floor of the company on February 24, 2022 by means of on-site meeting and communication voting. The meeting deliberated and adopted the proposal on nominating candidates for independent directors of the company with 9 votes in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and its term of office starts from the date of deliberation and approval of the general meeting of shareholders to the expiration date of the term of office of the third board of directors.
The company has reviewed the resumes and other relevant backgrounds of Mr. Yu Gaoming and Mr. Fu Libin, and there is no one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) In the past three years, it has been publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of law.
The independent directors of the company expressed independent opinions on the above matters and agreed to nominate Mr. Yu Gaoming and Mr. Fu Libin as candidates for the third session of independent directors of the company.
The proposal for the election of independent directors can only be voted at the general meeting of shareholders after Shenzhen Stock Exchange has no objection to the filing of independent director candidates. It is hereby announced.
Zhejiang Truelove Vogue Co.Ltd(003041) attachment of the board of directors on February 24, 2022: resume of independent director candidates
1. Mr. Yu Gaoming, Chinese nationality, without permanent residency abroad, was born in 1985, with a bachelor’s degree and three-level lawyer qualification. At present, he is the director of Zhejiang Xingmai law firm, the executive director of Shaoxing Lawyers Association and the director of young lawyers working committee, the vice president of Yuecheng branch of Shaoxing Lawyers Association, the legal adviser of Shaoxing Public Security Bureau, the legal adviser of Shaoxing Federation of industry and Commerce (General Chamber of Commerce), the arbitrator of Shaoxing Arbitration Commission, the member of Shaoxing Youth Federation Executive director of the Civil Law Research Society of Shaoxing law society, with the qualification of independent director and fund practice qualification of listed companies.
Mr. Yu Gaoming does not hold shares of the company. It does not exist under any of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) In the past three years, it has been publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of law. Mr. Yu Gaoming is not a dishonest executee and meets the requirements of the company law and other relevant laws, regulations and normative documents.
2. Mr. Fu Libin, Chinese nationality, without permanent residency abroad, was born in 1978 with a bachelor’s degree. At present, he is the executive partner of Shanghai Jingrui law firm, the supervisor of Hong Kong Family Office Association and the arbitrator of Ningbo Arbitration Commission. In 2002, he began to work as a lawyer and deeply cultivated the subdivided fields such as precision machinery manufacturing, real estate industry finance combination, bank finance and equity investment and financing by the integration of “business + law + finance”; In 2020, he was included in the Yearbook of Chinese law and excellent lawyers in contemporary China as an excellent lawyer, and has the qualification of independent director of Shanghai Stock Exchange.
Mr. Fu Libin does not hold shares of the company. It does not exist under any of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) In the past three years, it has been publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of law. Mr. Fu Libin is not a dishonest person and meets the requirements of the company law and other relevant laws, regulations and normative documents.
