Securities code: Kingenta Ecological Engineering Group Co.Ltd(002470) securities abbreviation: St Jinzheng Announcement No.: 2022023
Kingenta Ecological Engineering Group Co.Ltd(002470)
Announcement of resolutions of the 20th meeting of the 5th 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.
1、 Meetings held
At 9:00 on March 3, 2022, Kingenta Ecological Engineering Group Co.Ltd(002470) (hereinafter referred to as “the company”) convened the 20th meeting of the 5th board of directors by means of communication. The meeting notice and meeting materials will be sent to all directors, supervisors and senior managers by e-mail on February 25, 2022. Five directors should be present at the meeting, five actually present, and four actually voting directors. The meeting was presided over by Mr. Gao Yiwu. The notice, convening, convening and voting procedures of the meeting were in accordance with the company law of the people’s Republic of China and the articles of association. 2、 Deliberations of the meeting
After careful deliberation by the directors attending the meeting, the following resolutions were formed by means of communication voting:
1. The proposal on by election of directors of the company was deliberated and adopted.
As Mr. Wan Lianbu applied to resign as a director of the company, in order to ensure the smooth development of the work of the board of directors of the company, the proposal on by election of directors of the company was deliberated and adopted at the 20th meeting of the Fifth Board of directors of the company in accordance with relevant laws, regulations and the articles of association, The board of directors of the company nominates Mr. Li Yuxiao as the candidate for non independent director of the Fifth Board of directors of the company (see the attachment for resume). If the election is approved, the term of office starts from the date of adoption of the third extraordinary general meeting of shareholders in 2022 to the expiration of the term of office of the Fifth Board of directors.
The independent directors of the company expressed their independent opinions on this matter and believed that the qualification and nomination procedures of the director candidates were in line with the company law, the articles of association and other relevant provisions.
After the completion of the by election of the above directors, the total number of directors who concurrently serve as the company’s senior management and staff representatives in the board of directors shall not exceed one-half of the total number of directors of the company. This matter shall come into force after being submitted to the general meeting of shareholders for election.
Voting results: 4 in favor, 0 against and 0 abstention.
2. The proposal on the amount of external guarantee in 2022 was deliberated and passed, and it was agreed to submit it to the third extraordinary general meeting of shareholders in 2022 for deliberation.
Voting results: 4 in favor, 0 against and 0 abstention.
For details, please refer to www.cn.info.com.cn The company’s announcement on the amount of external guarantee in 2022.
3. The proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
For details, please refer to www.cn.info.com.cn Notice on convening the third extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference
1. Resolution of the 20th meeting of the 5th board of directors of the company
It is hereby announced.
Kingenta Ecological Engineering Group Co.Ltd(002470) board of directors March 5, 2002
enclosure:
Resume of non independent director candidates
Mr. Li Yuxiao: Chinese nationality, male, born in February 1979. Mr. Li Yuxiao has successively served as the company’s salesman, sales manager, sales director, assistant to the general manager and executive vice president. He has been the company’s CEO since July 2021. At present, there is no direct relationship between Mr. Li Yuxiao and the company’s directors or supervisors who hold more than 317100 shares, and there is no direct relationship between Mr. Li Yuxiao and other related persons who actually hold more than 7100 shares of the company; Mr. Li Yuxiao is not under any of the circumstances specified in Article 146 of the company law, is not prohibited from entering the securities market by the CSRC, or is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations. The company has inquired on the website of the Supreme People’s court that Mr. Li Yuxiao is not a “dishonest executee”.
