Securities code: Nanjing Julong Science & Technology Co.Ltd(300644) securities abbreviation: Nanjing Julong Science & Technology Co.Ltd(300644) Announcement No.: 2022013 Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd
Announcement on by election of independent directors of the 5th board of directors of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
In view of the death of Mr. Cui Yihua, an independent director of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd. (hereinafter referred to as "the company"), the duties of independent directors are temporarily performed by Mr. Yang Mingbo and Mr. Wang Yuchun. In order to ensure the normal operation of the board of directors of the company, Mr. Yao Zhengjun (see the attachment for resume) was elected as the candidate for independent director of the Fifth Board of directors of the company after being reviewed by the nomination and Nomination Committee of the board of directors of the company. At the same time, he served as the chairman of the nomination committee and the member of the audit committee. His term of office is from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the current board of directors.
The independent directors of the company expressed their independent opinions on this matter. Mr. Yao Zhengjun has not obtained the qualification certificate of independent director, and has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. The qualification and independence of the candidates for independent directors shall be submitted to Shenzhen stock exchange for filing and review, and the shareholders' meeting can vote only after there is no objection.
Documents for future reference:
(I) resolution of the 5th meeting of the 5th board of directors of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd
(II) independent opinions of independent directors of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd. on matters related to the fifth meeting of the Fifth Board of directors
It is hereby announced.
Board of directors of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd
March 2, 2022 Annex:
Resume of Mr. Yao Zhengjun
Yao Zhengjun, male, born in July 1968, Chinese nationality, without overseas permanent residency, doctoral degree, Professor of materials science and engineering. Since 1993, he has worked in Nanjing University of Aeronautics and Astronautics. He once served as the director of the development planning department of Nanjing University of Aeronautics and Astronautics and the president of the school of materials science and technology. He is now a professor and doctoral supervisor of Nanjing University of Aeronautics and Astronautics, the director of the Key Laboratory of material preparation and protection technology for harsh environment, the Ministry of industry and information technology, and the vice president of Jiangsu metal society.
Mr. Yao Zhengjun does not hold the company's shares, has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares, has not been punished by the CSRC and other relevant departments and the stock exchange, and complies with the relevant provisions of the rules for independent directors of listed companies, There are no circumstances stipulated in Article 146 of the company law and article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and there are no circumstances listed as dishonest Executees.
