Securities code: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022020 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Announcement on resignation and addition 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.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as "the company") the board of directors recently received a written resignation report submitted by Mr. Gao Fengchun, a non independent director of the seventh board of directors. Mr. Gao Fengchun applied for resignation as a non independent director of the seventh board of directors of the company for personal reasons and will not hold any position in the company and its holding subsidiaries after resignation. According to the company law of the people's Republic of China, the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of association and other relevant provisions, Mr. Gao Fengchun's resignation will not cause the number of members of the board of directors of the company to be lower than the legal minimum, and will not affect the normal operation of the board of directors and the normal operation of the company. The resignation report will take effect from the date it is delivered to the board of directors. As of the disclosure date of this announcement, Mr. Gao Fengchun did not hold shares of the company. The board of directors of the company expresses heartfelt thanks to Mr. Gao Fengchun for his contribution to the work of the company and the board of directors during his tenure!
After the review of the nomination committee of the 7th board of directors, the company held the 24th Meeting of the 7th board of directors on March 4, 2022, deliberated and adopted the proposal on adding non independent directors of the 7th board of directors, and agreed to nominate Mr. Su Huahai as the candidate for non independent directors of the 7th board of directors of the company (see Annex for resume), The term of office starts from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the seventh board of directors of the company. After the completion of this supplement, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
The independent directors of the company expressed their independent opinions on the matter and agreed to submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
February 2023
Attachment: resume of non independent director candidates
Mr. Su Huahai, born in 1981, Chinese nationality, without permanent residency abroad, bachelor degree, senior engineer. He used to be the structural designer of Zhuhai branch of Lanzhou Urban Construction Design Institute, the deputy director of Zhuhai Doumen district government investment and construction project management center, the deputy director of Zhuhai Doumen District Highway Maintenance Management and emergency center, and the chief engineer of Zhuhai Doumen District Urban Construction renewal management office. He is currently the general manager of the construction management center of Zhuhai Aviation City Development Group Co., Ltd. (hereinafter referred to as "aviation city group").
(1) as of the date of the announcement, Mr. Su has not held the post of director or supervisor of the company, and has not held the post of senior manager or supervisor of the company with the people's Republic of China Airlines, and has not held the post of director or supervisor of the company The situation of senior managers; (2) The market entry prohibition measures taken by the CSRC not to serve as directors, supervisors and senior managers of listed companies have not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Have been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (5) 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, and there is no clear conclusion; (6) Publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court; (7) Article 3.2.2, paragraph 1, of self regulatory guidelines No. 1 - standardized operation of listed companies on the main board stipulates that they shall not be nominated as directors; (8) Administrative penalty imposed by the CSRC within the last 36 months; (9) Publicly denounced by the stock exchange or criticized in more than three circulars in the last 36 months; (10) Other circumstances recognized by the stock exchange.
