Securities code: Henan Liliang Diamond Co.Ltd(301071) securities abbreviation: Henan Liliang Diamond Co.Ltd(301071) Announcement No.: 2022009 Henan Liliang Diamond Co.Ltd(301071)
Announcement on revising and formulating relevant corporate governance systems
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.
Henan Liliang Diamond Co.Ltd(301071) (hereinafter referred to as “the company”) convened the 14th meeting of the second board of directors on February 25, 2022, deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders, the proposal on Amending the rules of procedure of the board of directors, the proposal on Amending the foreign investment management system, and the proposal on Amending the working rules of independent directors The proposal on Revising the management system of external guarantees, the proposal on Revising the management measures of connected transactions, the proposal on formulating the management system of cumulative voting, the proposal on formulating the management system of shares held by directors, supervisors and senior managers and their changes, and the proposal on revising and formulating the relevant governance system of the company; The 10th meeting of the second session of the board of supervisors was held on February 25, 2022, and the proposal on Amending the rules of procedure of the board of supervisors was considered and adopted.
In order to further improve the corporate governance structure and promote the standardized operation of the company, in accordance with the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other relevant laws, regulations, departmental rules and normative documents, The company has revised and formulated relevant governance systems. The systems revised and formulated this time are as follows:
Whether the revision / formulation of the name of the serial number system needs to be submitted to the general meeting of the unit for consideration
1. The revision of the rules of procedure of the general meeting of shareholders is
2. The amendment of the rules of procedure of the board of directors is
3. The revision of the rules of procedure of the board of supervisors is
4. Whether the raised funds management system is revised
5 the revision of the foreign investment management system is
6. The amendment of the working rules of independent directors is
7. Revision of external guarantee management system
8. The amendment of the measures for the administration of connected transactions is
9. Investor relations management system revised or not
10. Whether the rules of procedure of the audit committee are revised
11. Whether the rules of procedure of the strategy committee are revised
12. Is the rules of procedure of the nomination committee amended
13. Whether the working system of the Secretary of the board of directors is revised
14. Whether the working rules of the general manager is revised
15. Information disclosure management system revised or not
16. Insider information management system revised or not
17. Subsidiary management system revised or not
18. Internal audit management system revised or not
19. Internal reporting system of major information revised or not
20 the cumulative voting management system was formulated
Management of shares held by directors, supervisors and senior managers and their changes
21 formulation yes
Management system
22. Whether the internal management system for information disclosure suspension and exemption business is formulated
Some of the revised systems need to be submitted to the general meeting of shareholders for deliberation. See the company’s disclosure on cninfo.com on the same day for the specific contents of the revised relevant systems（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the relevant contents of the.
It is hereby announced.
Henan Liliang Diamond Co.Ltd(301071) board of directors
February 28, 2002
