Securities code: Hainan Haide Capital Management Co.Ltd(000567) securities abbreviation: Hainan Haide Capital Management Co.Ltd(000567) Announcement No.: 2022006
Hainan Haide Capital Management Co.Ltd(000567)
Announcement of resolutions of the 12th meeting of the ninth board of directors
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、 Meetings of the board of directors
Hainan Haide Capital Management Co.Ltd(000567) (hereinafter referred to as "the company") the 12th meeting of the 9th board of directors was held at 10:30 a.m. on March 3, 2022 in the company's conference room on the third floor of Guoxing building, No. 22 Shouti South Road, Haidian District, Beijing, by means of on-site and communication. The notice of the meeting was sent to all directors in writing and fax on February 28, 2022, There are 7 directors who should attend the meeting and 7 directors actually. The meeting is held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
All Directors voted by open ballot, deliberated and passed the following proposals:
The proposal on the appointment of deputy general manager of the company was reviewed and passed
Voting results: 7 in favor, 0 against and 0 abstention;
Opinion of the board of directors of the company: Mr. Wang Lei has the qualifications suitable for the exercise of his functions and powers, and there are no circumstances in which he is not allowed to hold relevant positions as stipulated in the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, There is no case that the China Securities Regulatory Commission has imposed a penalty of banning entry into the securities market and the prohibition period has not been lifted. Their qualifications and appointment procedures comply with relevant laws and regulations, normative documents and the articles of association.
Independent opinions of independent directors of the company: after examination, Mr. Wang Lei has the qualifications of senior managers of listed companies as stipulated in laws, administrative regulations and normative documents, has the necessary working experience to perform relevant duties, and meets the conditions specified in the standards for governance of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, Without the punishment of the CSRC and other relevant departments and the punishment of the stock exchange, and without the situation of not being allowed to serve as the senior management of the company as stipulated in the company law and the articles of association, it is not a dishonest person, and the appointment procedure is legal and effective. We unanimously agree to appoint Mr. Wang Lei as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration date of the term of office of the ninth board of directors.
For details, please refer to the announcement on the appointment of deputy general manager of the company (Announcement No.: 2022007) disclosed on the same day as this announcement.
3、 Documents for future reference
1. The resolution of the 12th meeting of the 9th board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Opinions of independent directors of the company.
It is hereby announced.
Hainan Haide Capital Management Co.Ltd(000567) board of directors
March 4, 2002
