Securities code: 301090 securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022-012
China Resources Chemical Innovative Materials Co.Ltd(301090)
Announcement on the change of 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、 Resignation of directors
The board of directors of the company recently received a written resignation report submitted by Ms. Tian Meiyuan. Ms. Tian Meiyuan applied for resignation as a director of the company, a member of the audit committee of the board of directors and a member of the remuneration and assessment committee due to work arrangement. After her resignation, she continued to serve as deputy general manager and Secretary of the board of directors of the company. Ms. Tian Meiyuan’s original term of office was from January 15, 2020 to January 15, 2023. In accordance with relevant laws and regulations and the articles of association, Ms. Tian Meiyuan’s resignation report shall take effect from the date when it is delivered to the board of directors of the company. Ms. Tian Meiyuan’s resignation did not cause the number of members of the board of directors of the company to be lower than the quorum, nor would it have an impact on the normal operation and daily operation and management of the company.
Ms. Tian Meiyuan did not directly hold the company’s shares, but indirectly held the company’s shares by participating in the employee asset management plan China Securities Co.Ltd(601066) China Resources chemical materials No. 1 strategic placement collective asset management plan, with a share of 2.3 million yuan, Accounting for 1.51% of the plan (the strategic placement collective asset management plan holds 14619138.00 shares of the company, accounting for 0.99% of the total shares of the company).
The board of directors of the company expresses heartfelt thanks to Ms. Tian Meiyuan for her diligent work and contribution to the development of the company during her tenure as a director!
Ms. Tian Meiyuan promised to continue to abide by the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, and the self regulatory guidelines for listed companies in Shenzhen Stock Exchange No. 10 – management of share changes and other relevant provisions. If a director, supervisor or senior manager leaves office before the expiration of his term of office, he shall continue to abide by the following restrictive provisions during the term of office determined at the time of taking office and within six months after the expiration of his term of office: (I) the shares transferred each year shall not exceed 25% of the total shares of the company held by him; (II) the company’s shares held by him shall not be transferred within half a year after his resignation; (III) other provisions of the company law on the transfer of shares of directors, supervisors and senior managers.
2、 Nomination of candidates for directors
On February 24, 2022, the 23rd Meeting of the first board of directors of the company deliberated and adopted the proposal on nominating Mr. Zhang Liang as a candidate for non independent directors and the proposal on nominating Mr. Chen Xiangjun as a candidate for non independent directors. After the qualification examination of the nomination committee of the board of directors, Mr. Zhang Liang and Mr. Chen Xiangjun (see the appendix for resume) are nominated as candidates for non independent directors of the first board of directors of the company. The term of office starts from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the current board of directors.
The independent directors of the company have expressed clearly agreed independent opinions on the above nominated directors.
The above two candidates for non independent directors are not allowed to serve as directors of listed companies as stipulated in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies and the articles of association, and are not dishonest Executees, Nor has it been determined by the CSRC as a market prohibited person and has not been lifted, nor has it been publicly determined by the Shenzhen stock exchange that it is not suitable to serve as a director of a listed company, nor has it been subject to any punishment and punishment by the CSRC and the Shenzhen Stock Exchange.
It is hereby announced.
China Resources Chemical Innovative Materials Co.Ltd(301090)
Board of directors
February 24, 2022
enclosure:
Resume of director candidates
Zhang Liang, male, born in October 1962, Chinese nationality, without overseas permanent residency, bachelor degree, graduated from the Department of food engineering, Dalian Institute of light industry, majoring in industrial fermentation. From July 1996 to April 2000, served as deputy general manager and general manager of Dalian China Resources Beer Co., Ltd; From April 2000 to February 2002, general manager of Tianjin China Resources Beer Co., Ltd; From February 2002 to July 2012, served as the general manager of Sichuan China Resources Blue Sword Co., Ltd; From July 2012 to January 2013, deputy general manager of China Resources Snow Beer (China) Co., Ltd; From January 2013 to August 2021, he successively served as deputy general manager, marketing director, chief marketing officer, senior vice president, general manager and general manager of Guangdong Province of China Resources Cement Holdings Co., Ltd; From September 2021 to now, he has served as a director of China Resources Land Holdings Co., Ltd.
Mr. Zhang Liang does not hold shares in the company. Mr. Zhang Liang works in other enterprises controlled by the actual controller, and his employment is as follows:
Name company name relationship with the company position
Directors of other enterprises controlled by the actual controller of tensor China Resources Land Holdings Co., Ltd
In addition to the above circumstances, Mr. Zhang Liang has no other related relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the voting shares of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been prohibited from serving as a director of the company as stipulated in the company law and the articles of association, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and there are no circumstances listed as dishonest Executees.
Chen Xiangjun, male, born in February 1971, Chinese nationality, without overseas permanent residency, bachelor degree, graduated from Northeast University of Finance and economics, majoring in investment economy management. In February 1995, he joined China Resources Corporation and served as the section member, deputy manager and manager of the Labor Department of the personnel department; From May 2000 to August 2004, successively served as senior clerk, deputy manager and senior manager of the investment department of wufenghang Co., Ltd; From August 2004 to April 2010, he successively served as the senior manager of the investment department of Wufeng Bank Co., Ltd. and the executive deputy general manager and general manager of Wufeng food (Shenzhen) Co., Ltd; From April 2010 to July 2011, served as assistant general manager of wufenghang Co., Ltd. and general manager of Wufeng food (Shenzhen) Co., Ltd; From July 2011 to August 2021, he successively served as co director of strategy and business development department, deputy director, assistant general manager and deputy general manager of risk management and Audit Department of China Resources Financial Holding Investment Co., Ltd., chairman of China Resources Financial Leasing Co., Ltd., supervisor of China Resources Shenzhen International Investment Trust Co., Ltd., director of Xinxi Co., Ltd. and director of China Resources leasing (Hong Kong) Co., Ltd; From September 2021 to February 2022, he successively served as director of China Resources Pharmaceutical Business Group Co., Ltd., chairman of China Resources Financial Leasing Co., Ltd. (resigned in January), supervisor of China Resources Shenzhen International Investment Trust Co., Ltd., director of Xinxi Co., Ltd. and director of China Resources leasing (Hong Kong) Co., Ltd.
Mr. Chen Xiangjun does not hold shares in the company. Mr. Chen Xiangjun works in other enterprises controlled by the actual controller, and his employment is as follows:
Name company name relationship with the company position
Directors of other enterprises controlled by the actual controller of China Resources Pharmaceutical Business Group Co., Ltd
Chen Xiangjun, supervisor of other enterprises controlled by the actual controller of China Resources SDIC Trust Co., Ltd
Directors of other enterprises controlled by the actual controller of Xinxi Co., Ltd
Directors of other enterprises controlled by the actual controller of China Resources leasing (Hong Kong) Co., Ltd
In addition to the above circumstances, Mr. Chen Xiangjun has no other related relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the voting shares of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange, nor is he prohibited from serving as a director of the company as stipulated in the company law and the articles of association, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and there are no circumstances listed as dishonest Executees.
