Securities code: 000782 securities abbreviation: Guangdong Xinhui Meida Nylon Co.Ltd(000782) Announcement No.: 2021-084 announcement on resignation of the chairman of the company and election of chairman and by election 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、 Matters concerning the resignation of the chairman
Guangdong Xinhui Meida Nylon Co.Ltd(000782) (hereinafter referred to as "the company") ）The board of directors recently received a written resignation report submitted by Mr. Li Jianzhi, chairman of the company. For personal reasons, Mr. Li Jianzhi applied to resign as a director and chairman of the 10th board of directors, convener of the strategy committee of the board of directors, member of the nomination committee of the board of directors, executive director of Qingdao Meida Xuyang Investment Management Co., Ltd. and chairman of Qingdao Meida new energy environmental protection Technology Co., Ltd, After his resignation, Mr. Li Jianzhi will no longer hold other positions in the company.
As of the disclosure date of this announcement, Mr. Li Jianzhi did not hold shares of the company, and he held 146991124 shares of the company through Qingdao Changsheng Power New Energy Holding Co., Ltd. According to the relevant provisions of the company law and the articles of association, Mr. Li Jianzhi's resignation did not cause the number of members of the board of directors of the company to be lower than the minimum quorum, and would not have an impact on the operation of the board of directors and the operation of the company. The resignation report shall take effect from the date of serving it on the board of directors.
Mr. Li Jianzhi is still the legal representative of the company and its subsidiaries Qingdao Meida Xuyang Investment Management Co., Ltd. and Qingdao Meida new energy and Environmental Protection Technology Co., Ltd. he will continue to perform the duties of the legal representative until the date when the company and the above subsidiaries complete the change registration of the new legal representative.
The independent directors of the company checked the resignation of Mr. Li Jianzhi, believed that the reason for Mr. Li Jianzhi's resignation was consistent with the actual situation, and believed that Mr. Li Jianzhi's resignation would not affect the normal operation of the company. See the independent opinions of independent directors on matters related to the resignation of the chairman of the board of directors disclosed on cninfo.com.cn on the same day.
Here, the company and the board of directors would like to express their sincere thanks to Mr. Li Jianzhi for his contributions to the company during his tenure!
2、 Matters concerning the election of the chairman of the 10th board of directors
On December 22, 2021, the sixth meeting of the 10th board of directors of the company deliberated and approved the proposal on the election of the chairman of the board of directors and the proposal on the replacement of members of various professional committees of the board of directors, and elected Mr. He Hongsheng as the chairman of the 10th board of directors, as the convener of the strategy committee of the board of directors and a member of the nomination committee of the board of directors.
3、 Matters concerning by election of directors of the 10th board of directors of the company
On December 22, 2021, the sixth meeting of the 10th board of directors deliberated and adopted the proposal on nominating candidates for directors of the 10th board of directors, Mr. Li Xiaonan is nominated as the candidate of the 10th board of directors of the company (see Annex for resume). The term of office of the director starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the current board of directors. As the candidate of the 10th board of directors, Mr. Li Xiaonan must also be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The independent directors have expressed independent opinions on the above matters. For details, see the independent opinions of independent directors on candidates for directors of the 10th board of directors disclosed on cninfo.com.cn on the same day.
It is hereby announced.
Guangdong Xinhui Meida Nylon Co.Ltd(000782) board of directors December 22, 2021
Resume of director candidates attached:
Li Xiaonan, male, Han nationality, Chinese nationality, was born in December 1985 with a bachelor's degree. From 2007 to 2013, he served as the legal manager of the Legal Affairs Department of Haier Group. From 2013 to 2015, he served as director of securities legal department of Qingdao Changsheng Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. From 2015 to 2018, he served as the director of the investment business center of Qingdao Changsheng Power New Energy Holding Co., Ltd. From June 2018 to March 2019, he served as the assistant to the general manager of the company. He has been the Secretary of the board of directors of the company since March 2019.
