Securities code: Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) securities abbreviation: Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) Announcement No.: 2022011 Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093)
Announcement on the general election of the 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.
Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) (hereinafter referred to as "the company") the term of office of the Fourth Board of directors has expired. In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for self discipline supervision of Shenzhen Stock Exchange listed companies No. 2 - standardized operation of GEM listed companies and other laws and regulations, normative documents and relevant provisions of the articles of association, The company conducted the general election of the board of directors. The relevant information is hereby announced as follows:
The company held the 15th meeting of the 4th board of directors on March 2, 2022, and deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the 5th board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the 5th board of directors. Upon the recommendation of the board of directors and the qualification examination of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Hua Guoping, Mr. Hua Yimin, Mr. Li Lun, Mr. Xiao Feng, Mr. Ma Weiguo and Mr. Wang Zhaoqian as candidates for non independent directors of the Fifth Board of directors of the company, and Mr. Liu danxiansheng, Mr. Liu Li and Mr. Xu Zuojun as candidates for independent directors of the Fifth Board of directors of the company, Among them, Mr. Xu Zuojun is an accounting professional. See the attachment for the resume of the candidate. The current independent directors of the company have expressed their independent opinions on the above-mentioned proposal. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Independent opinions of independent directors on matters related to the 15th meeting of the Fourth Board of directors disclosed.
The current independent directors of the company have expressed their independent opinions on the above proposal. Through the examination of the above-mentioned candidates for directors, the board of directors of the company did not find that they were not allowed to serve as directors of the company as stipulated in Article 146 of the company law, or that they were determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted, There are no circumstances specified in article 3.2.3 of the guidelines for self regulation and supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor are they dishonest Executees. The total number of senior managers and staff representatives in the board of directors of the company does not exceed one half of the total number of directors of the company, Comply with the requirements of relevant laws and regulations. The above candidates for independent directors have obtained the qualification certificate of independent directors in accordance with the requirements of the guiding opinions on the establishment of independent director system of listed companies, and are qualified to serve as directors of the company. Candidates for independent directors need to be submitted to Shenzhen stock exchange for filing and review, and can be submitted to the general meeting of shareholders for deliberation only after there is no objection. According to the relevant provisions of the company law and the articles of association, the above-mentioned candidates for directors need to be deliberated at the general meeting of shareholders, and six non independent directors and three independent directors shall be elected by the cumulative voting system to jointly form the Fifth Board of directors of the company. In the Fifth Board of directors, except Mr. Liu Dan, the term of office shall be three years from the date of deliberation and approval by the general meeting of shareholders; Mr. Liu Dan's term of office starts from the date of deliberation and approval by the general meeting of shareholders and ends on October 15, 2024.
In order to ensure the normal work of the board of directors, before the general election of the board of directors is completed, the directors of the Fourth Board of directors of the company continue to perform their duties and duties of diligence in accordance with laws, administrative regulations and the articles of association.
Ms. Qiu Suo and Ms. Yu Lixin, who served as independent directors of the Fourth Board of directors, will no longer serve as directors and special committees of the board of directors or other positions of the company after the formal election of the Fifth Board of directors takes effect. Ms. Qiu Suo and Ms. Yu Lixin did not directly or indirectly hold shares of the company during their tenure as independent directors of the company, and there were no commitments that should be fulfilled but not fulfilled. The board of directors of the company expresses heartfelt thanks to Ms. Qiu Suo and Ms. Yu Lixin for their contributions to the company and the board of directors during their tenure!
It is hereby announced.
Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) board of directors
March 3, 2022
enclosure:
Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) resume of candidates for the 5th board of directors
1、 Resume of candidates for non independent directors of the 5th board of directors
1. Hua Guoping, male, born in April 1957, Chinese nationality, without permanent residency abroad. From 1975 to 1989, he served as the salesman of Shengang hardware and plastic factory, Shengang Town, Jiangyin City; From 1989 to 1992, he served as the factory director of Jiangyin Shengang fluorosilicon plastic factory; From 1992 to 2009, he served as the chairman of Jiangyin Lanling bottle stopper Co., Ltd; He has been the chairman of the company since 2009.
Mr. Hua Guoping is one of the actual controllers of the company. Jiangyin Hualan Electromechanical Technology Co., Ltd., the controlling shareholder of the company, holds 28280000 shares (accounting for 21% of the total share capital of the company), and Mr. Hua Guoping holds 60% of the shares of Jiangyin Hualan Electromechanical Technology Co., Ltd Huatai Securities Co.Ltd(601688) asset management - Shanghai Pudong Development Bank Co.Ltd(600000) - Huatai Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) Jiayuan No. 1 gem ESOP collective asset management plan (hereinafter referred to as Huatai Hualan Jiayuan No. 1) holds 368953 shares of the company, accounting for 0.27% of the total share capital of the company, and Mr. Hua Guoping holds 22.18% of Huatai Hualan Jiayuan No. 1. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, supervisors and senior managers; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Except for the husband wife relationship with Ms. Yang Julan, one of the actual controllers of the company, and the father son relationship with Mr. Hua Yimin, one of the actual controllers of the company, there is no relationship with shareholders with more than 5% shares of the company, other directors, supervisors and senior managers of the company; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange; Not a dishonest person.
2. Hua Yimin, male, born in March 1982, Chinese nationality, without permanent residency abroad. From 2006 to 2009, general manager of Jiangyin Lanling bottle stopper Co., Ltd; Director and general manager of the company since 2009.
Mr. Hua Yimin is one of the actual controllers of the company and directly holds 7126249 shares of the company, accounting for 5.29% of the total share capital of the company; Jiangyin Hualan Electromechanical Technology Co., Ltd., the controlling shareholder of the company, holds 28280000 shares, accounting for 21% of the total share capital of the company, and Mr. Hua Yimin holds 20% of the shares of Jiangyin Hualan Electromechanical Technology Co., Ltd; Jiangyin huayuying investment enterprise (limited partnership) (hereinafter referred to as huayuying investment) holds 800000 shares of the company, accounting for 0.59% of the total share capital of the company. Mr. Hua Yimin holds Jiangsu Hualan
100% of the shares of import and Export Co., Ltd. hold 6.25% of the shares of huajuying investment.
Huatai Hualan home No. 1 holds 368953 shares of the company, accounting for 0.27% of the total share capital of the company. Mr. Hua Yimin holds 30.38% of Huatai Hualan home No. 1. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, supervisors and senior managers; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Except for the parent-child relationship with Ms. Yang Julan, one of the actual controllers of the company, and the parent-child relationship with Mr. Hua Guoping, one of the actual controllers of the company, there is no affiliated relationship with shareholders with more than 5% shares of the company, other directors, supervisors and senior managers of the company; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange; Not a dishonest person.
3. Li Lun, male, born in May 1976, has a master's degree. Chinese nationality, without permanent residency abroad. From September 1996 to December 2000, he served as the financial management director of the planning and Finance Department of China Life Insurance Company Limited(601628) Xingtai Branch; From January 2001 to May 2003, he served as the financial director of the headquarters of the planning and Finance Department of China Life Insurance Company Limited(601628) Hebei Branch; From June 2004 to August 2005, he served as the manager of the accounting department of the planning and Finance Department of Minsheng Life Insurance Co., Ltd; From October 2005 to August 2007, he served as the manager of the budget department of the planning and Finance Department of ABC Life Insurance Co., Ltd; Deputy general manager of financial management department of Huaxia Life Insurance Co., Ltd. from September 2007 to October 2013; From November 2013 to April 2015, he served as the general manager of the financial management department of the asset management center of Huaxia Life Insurance Co., Ltd; From May 2015 to October 2016, he served as the financial director of Huaxia jiuying Asset Management Co., Ltd; From November 2016 to now, he has served as the general manager of post investment management department of Huaxia jiuying Asset Management Co., Ltd.
Mr. Li Lun does not hold the company's shares and does not have the situation that he is not allowed to serve as a director, supervisor and senior manager as stipulated in the company law and the articles of Association; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange; Not a dishonest person.
4. Xiao Feng, male, born in August 1963, Chinese nationality, without permanent residency abroad. From 1979 to 1981, he served as a worker in 311 brigade of the Ministry of nuclear industry; From 1981 to 1994, he successively served as the technical director of 309 brigade of the Ministry of nuclear industry
Member, engineer and deputy factory director; From 1994 to 1998, successively served as deputy general manager and general manager of Jiangyin Zhongma Rubber Co., Ltd; He joined the company in 1998 and is now the director and deputy general manager of the company.
Mr. Xiao Feng directly holds 200000 shares of the company, accounting for 0.15% of the total share capital of the company. Huatai Hualan home No. 1 holds 368953 shares of the company, accounting for 0.27% of the total share capital of the company, and Mr. Xiao Feng holds 16.89% of Huatai Hualan home No. 1. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, supervisors and senior managers; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no affiliated relationship with shareholders with more than 5% shares of the company, other directors, supervisors and senior managers of the company; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange; Not a dishonest person.
5. Ma Weiguo, male, born in September 1969, master's degree, Chinese certified public accountant. Chinese nationality, without permanent residency abroad. From December 1995 to December 1997, he served as senior manager of China Merchants Securities Co.Ltd(600999) investment banking department; Vice president of Huatai United Securities Co., Ltd. from December 1997 to January 2012; From February 2012 to June 2017, he served as partner and managing director of Shenzhen Tongchuang Weiye Venture Capital Co., Ltd; From July 2017 to now, he has been the founding partner and chairman of Shanghai Yichen Investment Management Co., Ltd.
Mr. Ma Weiguo is the actual controller of the company's shareholder Rizhao chenrui, who directly and indirectly holds 11.25% of the shares of Rizhao chenrui. Rizhao chenrui holds 3884615 shares of the company, accounting for 2.88% of the total share capital of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, supervisors and senior managers; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no affiliated relationship with shareholders with more than 5% shares of the company, other directors, supervisors and senior managers of the company; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange; Not a dishonest person.
6. Wang Zhaoqian, male, born in March 1987, bachelor degree. Chinese nationality, without permanent residency abroad. From July 2009 to September 2014, he served as the appraisal manager of Beijing Longtai Real Estate Appraisal Co., Ltd; From October 2014 to may 2017, he served as the investment manager of Beijing hezhonghuijin non Financing Guarantee Co., Ltd; Since June 2017, he has been the post investment management manager of Huaxia jiuying Asset Management Co., Ltd.
Mr. Wang Zhaoqian does not hold the company's shares and does not have the situation that he is not allowed to serve as a director, supervisor and senior manager as stipulated in the company law and the articles of Association; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case filed and investigated by the judicial organ due to suspected crime or suspected violation of laws and regulations
