Securities code: Yang Guang Co.Ltd(000608) securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l14
Announcement on resolutions of the first extraordinary meeting of the ninth board of directors in 2022
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、 Convening of board meeting
Yang Guang Co.Ltd(000608) (hereinafter referred to as “the company”) the notice of the first extraordinary meeting of the ninth board of directors in 2022 was sent in writing and e-mail on Friday, February 25, 2022, and held in the company’s conference room on Tuesday, March 1, 2022 in the form of on-site Tencent meeting. More than half of the directors jointly elected Mr. Zhou Lei as the chairman of the board of directors. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting. Among them, due to the Shenzhen epidemic, the company’s director Mr. Xiong Wei, independent director Mr. Liu Pingchun, independent director Mr. Zhang Li and independent director Mr. Guo leiming attended the meeting in the form of Tencent meeting. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After full discussion by the directors attending the meeting, the meeting deliberated and made the following resolutions:
(I) the proposal on electing the chairman of the ninth board of directors of the company was deliberated and adopted
The board of directors of the company agreed to elect Mr. Zhou Lei as the chairman of the ninth board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the ninth board of directors.
Voting results: 7 in favor, 0 against and 0 abstention
(II) the proposal on the election of members of special committees of the ninth board of directors of the company was deliberated and adopted
In order to ensure the normal operation of the special committees under the board of directors, the board of directors of the company elects the following members of the special committees of the ninth board of directors:
1. Audit Committee:
Chairman: Tension
Members: Liu Pingchun, Zhang Li
2. Strategy Committee:
Chairman: Zhou Lei
Members: Zhou Lei, Xiong Wei, Zhang Zhifei, Chang liming, Liu Pingchun
3. Nomination and salary assessment committee:
Chairman: Tension
Members: Zhang Li, Guo leiming, Zhou Lei
The term of office of the members of the above special committees shall be from the date of deliberation and approval of the current board of directors to the expiration of the ninth board of directors.
Voting results: 7 in favor, 0 against and 0 abstention
(III) the proposal on appointing the president of the company was deliberated and passed
Nominated by Mr. Zhou Lei, the chairman of the company, and reviewed by the nomination and salary assessment committee of the board of directors, the board of directors of the company agreed to appoint Mr. Xiong Wei (attached with resume) as the president of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the ninth board of directors.
The independent directors of the company expressed their independent opinions on the matter. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Independent opinions of independent directors on the employment of senior managers by the company.
Voting results: 7 in favor, 0 against and 0 abstention
(IV) the proposal on the appointment of other senior managers of the company was deliberated and adopted
Nominated by Mr. Xiong Wei, the president of the company, and reviewed by the nomination and salary assessment committee of the board of directors, the board of directors of the company agreed to appoint Mr. Chang Liming (attached with resume) as the vice president, chief financial officer and financial officer of the company; Agree to appoint Mr. Fu Jinlong (resume attached) as the vice president of the company. The term of office of the above personnel shall be from the date of deliberation and approval of the current board of directors to the expiration of the ninth board of directors.
The independent directors of the company expressed their independent opinions on the matter. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Independent opinions of independent directors on the employment of senior managers by the company.
Voting results: 7 in favor, 0 against and 0 abstention
(V) the proposal on the appointment of the Secretary of the board of directors of the company was deliberated and adopted
Nominated by Mr. Zhou Lei, the chairman of the company, and reviewed by the nomination and remuneration assessment committee of the board of directors, the board of directors of the company agreed to appoint Ms. Wang Xiaolian (with resume attached) as the Secretary of the ninth board of directors of the company. The term of office is from the date of deliberation and approval of the board of directors to the expiration of the ninth board of directors.
Ms. Wang Xiaolian has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and her qualification has been reviewed by Shenzhen stock exchange without objection.
Contact information of Ms. Wang Xiaolian, Secretary of the board of directors:
Tel: 075582220822
Fax: 075582222655
mail box: [email protected].
Contact address: unit 690101a, block a, Jingji 100 building, No. 5016, Shennan East Road, Shenzhen
The independent directors of the company expressed their independent opinions on the matter. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Independent opinions of independent directors on the employment of senior managers by the company.
Voting results: 7 in favor, 0 against and 0 abstention
(VI) the proposal on the appointment of securities affairs representatives of the company was deliberated and adopted
Due to work needs, the company agrees to employ Ms. Zhang Ru as the company’s securities affairs representative (resume attached) to assist the Secretary of the board of directors in performing his duties. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the ninth board of directors.
Contact information of Ms. Zhang Ru:
Tel: 075582220822
Fax: 075582222655
mail box: [email protected].
Contact address: unit 690101a, block a, Jingji 100 building, No. 5016, Shennan East Road, Shenzhen
Voting results: 7 in favor, 0 against and 0 abstention
3、 Documents for future reference
Resolutions of the board of directors signed by the directors attending the meeting and stamped with the seal of the board of directors
It is hereby announced.
Yang Guang Co.Ltd(000608) board of directors
March 1, 2002 attachment: resume
1. Xiong Wei, male, born in January 1978, Chinese nationality, major in accounting, bachelor’s degree. He once served as vice president of Shenzhen Jingji Real Estate Co., Ltd., executive vice president of Jingji Group Co., Ltd., chairman of Shenzhen Jingji Baina Business Management Co., Ltd. and chairman of Shenzhen Jingji Property Management Co., Ltd; Director and President of the 8th board of directors of the company.
Chairman of the board of directors of Jingji Hotel Co., Ltd. and director of Jingji Hotel Management Co., Ltd. Director and President of the ninth board of directors of the company. In June 2021, it successfully passed the recognition of “elite talents” in Luohu District, Shenzhen.
Mr. Xiong Wei does not hold shares in the company; There is no affiliated relationship with other shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company except Jingji Group Co., Ltd; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as senior managers, and their qualifications meet the relevant provisions of the company law, the rules for the listing of shares of Shenzhen Stock Exchange and the articles of association.
2. Chang liming, male, born in December 1972, Chinese nationality, major in auditing, bachelor’s degree. He used to be the chief financial officer of Laimeng International Group Co., Ltd., the chief financial officer of Shenzhen Xinhai Holding Co., Ltd. and the director of Shenzhen Xinhai urban renewal Group Co., Ltd; Director, President, vice president, financial director and chief financial officer of the 8th board of directors of the company. Director, vice president, financial director and chief financial officer of the ninth board of directors of the company.
Mr. Chang Liming does not hold shares of the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as senior managers, and their qualifications meet the relevant provisions of the company law, the rules for the listing of shares of Shenzhen Stock Exchange and the articles of association.
3. Fu Jinlong, male, born in September 1982, majored in computer science and technology, with a bachelor’s degree. once
He has successively served as the general manager of Nanshan Jingji Baina Plaza project of Shenzhen Jingji Baina Business Management Co., Ltd., the general manager of kkone project of Shenzhen Jingji Baina Business Management Co., Ltd., the general manager of kkmall project of Shenzhen Jingji Baina Business Management Co., Ltd., and the general manager of operation and development center of Shenzhen Jingji Baina Business Management Co., Ltd, Vice president of Shenzhen Jingji Baina Business Management Co., Ltd. He has served as the vice president of the company since April 2021 and is now the vice president of the company.
Mr. Fu Jinlong does not hold shares of the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as senior managers, and their qualifications meet the relevant provisions of the company law, the rules for the listing of shares of Shenzhen Stock Exchange and the articles of association.
4. Wang Xiaolian, female, 1983, Chinese nationality, without overseas permanent residency, master of business administration, Chinese University of Hong Kong. Have the qualification of secretary of the board of directors of Shenzhen Stock Exchange. He once served as Shenzhen Capstone Industrial Co.Ltd(000038) securities affairs representative and Secretary of the board of directors, Shenzhen Hongtao Group Co.Ltd(002325) Secretary of the board of directors and Secretary of the eighth board of directors of the company. Secretary of the 9th board of directors of the company.
Ms. Wang Xiaolian does not hold shares in the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as senior managers, and their qualifications meet the relevant provisions of the company law, the rules for the listing of shares of Shenzhen Stock Exchange and the articles of association.
5. Zhang Ru, female, born in 1983, Chinese nationality, without permanent residency abroad, bachelor degree. Have the qualification of secretary of the board of directors of Shenzhen Stock Exchange. He once served as the securities affairs representative of Shenzhen Tiandi (Group) Co., Ltd. Currently, he is the securities affairs representative of the company.
Ms. Zhang Ru does not hold shares in the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; His qualifications meet the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
