Securities code: 300212 securities abbreviation: Beijing E-Hualu Information Technology Co.Ltd(300212) Announcement No.: 2021-086 Beijing E-Hualu Information Technology Co.Ltd(300212)
Announcement on the proposed change of independent 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.
Ms. Wu Jingmei, an independent director of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as “the company”), will serve as an independent director of the company for six consecutive years on December 28, 2021, in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange and the articles of association With regard to the relevant requirements that the continuous service of independent directors in the same listed company shall not exceed six years, Ms. Wu Jingmei recently applied for resignation as an independent director of the company and a member of the audit committee, remuneration and assessment committee and Nomination Committee of the board of directors. The board of directors of the company has received a written resignation report from Ms. Wu Jingmei. Ms. Wu Jingmei will no longer hold any position in the company after her resignation. The company sincerely thanks Ms. Wu Jingmei for her contributions to the company during her tenure.
According to the company law and the articles of association, Ms. Wu Jingmei’s resignation will cause the number of independent directors of the company to be lower than the quorum. Ms. Wu Jingmei’s resignation report will take effect after the number of new independent directors and independent directors elected by the general meeting of shareholders reaches the statutory requirements. Before that, Ms. Wu Jingmei will continue to comply with relevant laws and regulations and the articles of association, Perform their duties.
After deliberation and approval at the 15th meeting of the 5th board of directors, Mr. Guan Wei was nominated as the candidate for independent director of the company and elected as the audit committee, remuneration and assessment committee Member of the nomination committee (Mr. Guan Wei’s resume is attached). The qualification of independent director candidates still needs to be reviewed by Shenzhen Stock Exchange, and after the review is passed, the general meeting of shareholders will be held to consider the election of independent directors. The company expects to convene the general meeting of shareholders on December 30, 2021 to consider the matter. If the general meeting of shareholders is approved, Mr. Guan Wei will be added and elected as the independent director of the company and the auditor of the board of directors Members of the committee, the remuneration and assessment committee and the nomination committee shall take effect immediately.
The resume of Mr. Guan Wei is as follows: Mr. Guan Wei, born in August 1962, Chinese nationality, without permanent residence abroad, is a member of the Communist Party of China. He is currently a doctoral supervisor of the school of Finance and finance of Renmin University of China, a member of China market credit academic committee, vice president of Beijing value engineering society, credit management research center of Renmin University of China and an academic member of the Institute of international currency of Renmin University of China.
Mr. Guan Wei does not hold shares in the company; There is no affiliated relationship with shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers of the company; There is no article 3.2 of the guidelines for the standardized operation of GEM listed companies The circumstances specified in Article 4; In the past three years, it has not been subject to administrative punishment by the CSRC or public condemnation by the stock exchange or criticized in more than three circulars, and has not been suspected of committing a crime and filed for investigation by the judicial organ or suspected of violating laws and regulations and filed for investigation by the CSRC; Not a dishonest person. Mr. Guan Wei has obtained the qualification certificate of independent director of a listed company.
It is hereby announced.
Beijing E-Hualu Information Technology Co.Ltd(300212) board of directors December 14, 2021
