Securities code: 002168 securities abbreviation: Shenzhen Hifuture Information Technology Co.Ltd(002168) Announcement No.: 2022-011 announcement on by election of independent directors of the seventh board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 By election of independent directors
On February 24, 2022, the company held the 18th meeting of the 7th board of directors, deliberated and adopted the proposal on by election of independent directors of the 7th board of directors, which was nominated by the controlling shareholder Chongqing lvfa Urban Construction Co., Ltd. and reviewed by the nomination committee of the 7th board of directors, The board of directors agrees to elect Mr. long Yong as the candidate of the independent board of directors of the seventh board of directors of the company (attached with the resume), and the term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the seventh board of directors.
If Mr. long Yong was elected as an independent director of the company by the general meeting of shareholders, the board of directors of the company agreed to elect Mr. long Yong as a member of the audit committee, the convener of the nomination committee and the member of the strategy committee of the seventh board of directors, and the term of office is the same as that of the seventh board of directors.
Mr. long Yong has obtained the qualification certificate of independent director. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Mr. long Yong's qualification and independence need to be reviewed by Shenzhen Stock Exchange before being submitted to the general meeting of shareholders of the company for deliberation.
After the by election of independent directors, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company.
The independent directors of the company have expressed their independent opinions on the above matters.
This matter needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Documents for future reference
1. Resolutions of the 18th meeting of the 7th board of directors;
2. Independent opinions of independent directors on matters related to the 18th meeting of the seventh board of directors;
3. Nomination Letter of Chongqing lvfa Urban Construction Co., Ltd;
4. Other documents required by SZSE.
Attachment: Shenzhen Hifuture Information Technology Co.Ltd(002168) resume of independent director candidates of the seventh board of directors is hereby announced.
Shenzhen Hifuture Information Technology Co.Ltd(002168) the board of directors attached on February 25, 2002:
Shenzhen Hifuture Information Technology Co.Ltd(002168)
Resume of independent director candidates of the 7th board of directors
Mr. long Yong: Chinese, doctor degree. He is currently a professor and doctoral supervisor of the school of economics and business administration of Chongqing University; Executive vice president of energy technology and Economy Research Institute of Chongqing University; Chief professor of business administration teaching team of Chongqing University. Mr. long Yong was selected into the "New Century Excellent Talent Support Plan" of the Ministry of education, Chongqing academic and technical leader, Chongqing talents and famous teachers. He is the chief expert of major projects of the National Social Science Foundation. He presided over 5 national fund projects, published more than 200 academic papers in important professional journals of economic management at home and abroad, and won 11 provincial and ministerial awards for scientific research and teaching achievements.
As of the disclosure date of this announcement, Mr. long Yong did not hold shares of the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law; There is also no case that the CSRC has taken measures to prohibit entry into the securities market, or the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC, and not publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case of being placed on file for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations, and there is no case of being recognized as a dishonest person by the people's court. He is qualified to serve as a director of the company, is competent for his position, and complies with the company law, the articles of association and other relevant provisions.
