Chunghsin Technology Group Co.Ltd(603996)
Securities code: 603996 securities abbreviation: * ST Zhongxin Announcement No.: pro 2021-092
Chunghsin Technology Group Co.Ltd(603996)
Announcement on resolutions of the 10th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or
And shall be individually and jointly liable for the authenticity, accuracy and completeness of its contents.
Chunghsin Technology Group Co.Ltd(603996) (hereinafter referred to as "the company") ）The 10th meeting of the 4th board of directors shall be notified by telephone, e-mail and written before December 22, 2021, and shall be held on December 23, 2021 by combining on-site and communication voting. There were 7 directors who should attend the board meeting, and 6 directors actually attended the meeting. The director, Mr. Zhang Liangcheng, asked for leave on business. The meeting procedures shall comply with relevant laws, regulations, normative documents and the articles of association. The meeting was presided over by Mr. Zhou Tingjian, chairman of the board, and the following proposals were considered and adopted:
1、 The proposal on electing Mr. Chen nijun as a director of the company was deliberated and adopted.
The company recently received the resignation report from the chairman, Mr. Zhou Tingjian. For personal reasons, Mr. Zhou Tingjian applied to resign as a director and chairman of the company. At the same time, he resigned as the general manager, Secretary of the board of directors, chief financial officer, member of the nomination committee, director of the strategy committee and member of the Remuneration Committee. After his resignation, Mr. Zhou Tingjian will no longer hold other positions in the company. For details, please refer to the information announced in the information disclosure media Shanghai Securities News and the website of Shanghai Stock Exchange (Announcement No.: pro 2021-091). According to the articles of association and other relevant provisions, the company plans to elect Mr. Chen nijun as the director of the company.
Mr. Chen nijun, born in July 1982, Chinese nationality, from Dongzhi County, Anhui Province, has no permanent right of residence abroad and has a college degree. Since March 2005, he has successively served as office director, general manager assistant and deputy general manager of China Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Group Co., Ltd. (New Century Holding Group Co., Ltd.).
Mr. Chen nijun does not hold shares of the company, has no relationship with the actual controller of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
Chunghsin Technology Group Co.Ltd(603996) voting result: the proposal was adopted by 5 votes in favor, 1 abstention and 0 opposition. This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. 2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
The board of directors agreed to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 on January 10, 2022 in the conference room on the fifth floor of the company's headquarters. The meeting was held by combining on-site voting and online voting. Voting results: the proposal was adopted by 5 votes in favor, 1 abstention and 0 opposition.
It is hereby announced.
Chunghsin Technology Group Co.Ltd(603996) board of directors December 24, 2001
