Securities code: Yang Guang Co.Ltd(000608) securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l16
Announcement on the completion of the general election of the board of directors and the board of supervisors
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.
Yang Guang Co.Ltd(000608) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on March 1, 2022. The meeting deliberated and adopted the proposal on the general election of the board of directors and the election of non independent directors of the ninth board of directors, the proposal on the general election of the board of directors and the election of independent directors of the ninth board of directors The proposal on the general election of the board of supervisors of the company and the election of non employee supervisors of the ninth board of supervisors. At the same time, the company has also held an employee congress to elect Ms. Wen Min as the employee representative supervisor of the ninth board of supervisors of the company.
On March 1, 2022, the company held the first extraordinary meeting of the ninth board of directors in 2022 and the first meeting of the ninth board of supervisors. The meeting deliberated and adopted the proposal on electing the chairman of the ninth board of directors and the proposal on electing the chairman of the ninth board of supervisors respectively. At present, the company has completed the general election of the board of directors and the board of supervisors. The relevant details are announced as follows:
1、 Composition of the ninth board of directors and the ninth board of supervisors of the company
1. Members of the 9th board of directors
Non independent directors: Zhou Lei (Chairman), Xiong Wei, Chang liming, Zhang Zhifei
Independent directors: Liu Pingchun, Zhang Li and Guo leiming
The above seven directors jointly form the ninth board of directors of the company, with a term of office of three years, from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 to the expiration of the ninth board of directors. The total number of directors who concurrently serve as senior managers of the company in the ninth board of directors of the company does not exceed half of the total number of directors of the company.
2. Members of the 9th board of supervisors of the company
Non employee supervisors: Ma Zhixin (Chairman of the board of supervisors), Li Yunchang
Employee Representative Supervisor: Wen Min
The above three supervisors jointly form the ninth board of supervisors of the company, with a term of office of three years, from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the expiration of the ninth board of supervisors.
2、 Resignation of directors of the company upon expiration
Ms. Han Meiyun, an independent director of the eighth board of directors of the company, left her post after the change of the board of directors, and will no longer hold any position in the company after leaving her post. As of the date of this announcement, Ms. Han Meiyun did not hold shares in the company. The board of directors of the company expressed heartfelt thanks to Ms. Han Meiyun for her contributions to the company and the board of directors during her tenure. It is hereby announced.
Yang Guang Co.Ltd(000608) board of directors
March 1, 2002
