Securities code: 002051 securities abbreviation: China Camc Engineering Co.Ltd(002051) Announcement No.: 2021-068 China Camc Engineering Co.Ltd(002051)
Announcement on the resignation of independent directors upon expiration of their term of office and by election 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.
The board of directors of China Camc Engineering Co.Ltd(002051) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Wang Decheng, an independent director of the company. Mr. Wang Decheng applied to resign as an independent director of the company, chairman of the nomination committee of the board of directors and member of the Audit Committee of the board of directors because he has been reappointed for six years. After his resignation, he will no longer hold any position in the company.
According to the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, Mr. Wang Decheng's resignation will lead to the number of independent directors less than one third of the members of the board of directors, and his resignation application will take effect only after the new independent directors are elected by the general meeting of shareholders of the company. Before that, Mr. Wang Decheng shall continue to perform the duties of independent director in accordance with relevant laws, administrative regulations and the articles of association. As of the date of this announcement, Mr. Wang Decheng did not hold shares of the company.
Here, the company and the board of directors would like to express their heartfelt thanks to Mr. Wang Decheng for his contribution to the company during his term of office.
The company held the 15th meeting of the 7th board of directors on December 22, 2021, deliberated and adopted the proposal on by election of independent directors. In order to ensure the normal operation of the board of directors, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, after the review of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Mr. Xin Xiuming as an independent director candidate for the seventh board of directors, The term of office is consistent with that of the seventh board of directors. Mr. Xin Xiuming 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 proposal still needs to be submitted to the company's first extraordinary shareholders in 2022 for deliberation.
The independent directors of the company have expressed independent opinions on this matter. See cninfo.com for the full text（ http://www.cn.info.com..cn. ）。 The qualification and independence of independent director candidates shall be reviewed by Shenzhen Stock Exchange and no objection shall be made before the general meeting of shareholders.
Annex: resume of independent director candidates
It is hereby announced.
China Camc Engineering Co.Ltd(002051) board of directors
December 23, 2021
enclosure:
Resume of independent director candidates
Mr. Xin Xiuming: 59 years old, master of law, senior engineer. He used to be a senior engineer of Hebei Fisheries Research Institute and a lawyer of Zhongzi law firm. He has successively served as deputy director of the general department, director of the engineering department, assistant to the president, director and Secretary General of the Engineering Department of China Chamber of foreign contracting engineering. Now he is the vice president of China Chamber of foreign contracting engineering. One belt, one road, has been entrusted with the research of international project financing, risk prevention and control, PPP mode and so on. It has organized a series of series of "financial tax accounting policy guide series" and sub contract demonstration texts, and organized the annual development report and country market report of the contracting projects abroad.
Mr. Xin Xiuming has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding China Camc Engineering Co.Ltd(002051) shares; There are no circumstances in which the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the China Camc Engineering Co.Ltd(002051) articles of association stipulate that they are not allowed to serve as directors, supervisors and senior managers of listed companies; Have not been punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the "dishonest executee" published by the Supreme People's court.
