Securities code: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) securities abbreviation: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) Announcement No.: 2022018 Shandong Yuma Sun-Shading Technology Corp.Ltd(300993)
Announcement of the resolution of the first meeting of the second 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 of the board of directors
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) (hereinafter referred to as "the company") the notice of the first meeting of the second board of directors was sent by communication and e-mail on February 22, 2022, and the meeting was held by on-site and communication voting in the company's conference room on March 4, 2022. There are 7 directors who should vote in this meeting and 7 directors who actually vote, including independent directors Mr. Wang Rui, Mr. Li Weiqing and Mr. Zhao Baohua, who participate and exercise their voting rights by means of communication. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Sun Chengzhi, chairman of the company. The convening, convening and voting procedures of the meeting shall comply with the provisions of laws, regulations and the articles of association.
2、 Deliberations of the board meeting
The directors attending the meeting fully discussed the proposals to be considered at this meeting and considered and passed the following proposals: 1. The proposal on electing the chairman of the second board of directors of the company was considered and passed
In view of the completion of the general election of the board of directors of the company, the board of directors agreed to elect the current director, Mr. Sun Chengzhi, as the chairman of the second board of directors of the company, with a term of office from the date of deliberation and approval of the board of directors to the date of expiration of the second board of directors of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the appointment of senior managers of the company
In view of the completion of the general election of the board of directors and the board of supervisors of the company, after the qualification examination of the nomination committee of the board of directors, the board of directors agreed to reappoint Mr. Sun Chengzhi as the general manager of the company; Renew the appointment of Mr. Cui Guixian, Mr. Ji Ronggang, Mr. Liang Jinhuan and Mr. Yu Shilong as deputy general managers; Ms. Guo Xingping served as deputy general manager and chief financial officer, and Mr. Yang Jinyu served as deputy general manager and Secretary of the board of directors. The term of office of the above-mentioned personnel starts from the date of deliberation and approval of the current board of directors to the date of expiration of the second board of directors.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
The independent directors of the company have expressed their independent opinions on this proposal. For details and resumes of relevant personnel, please refer to the company's disclosure on cninfo.com.cn on March 5, 2022 Relevant announcements.
3. Deliberated and passed the proposal on electing members of the special committee of the second board of directors of the company
In accordance with the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, articles of association and other relevant provisions, the second board of directors of the company has a strategy committee, an audit committee, a remuneration and assessment committee and a nomination committee, The board of directors of the company agrees to elect the following persons to form the special committee of the second board of directors of the company, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the second board of directors.
(I) the nomination committee of the board of directors is composed of three directors (two of whom are independent directors):
Chairman (convener, the same below): Wang Rui (independent director)
Members: Sun Chengzhi (non independent director), Zhao Baohua (independent director)
(II) the audit committee of the board of directors is composed of three directors (two of whom are independent directors):
Chairman: Li Weiqing (independent director)
Members: Sun Chengzhi (non independent director), Zhao Baohua (independent director)
(III) the remuneration and assessment committee of the board of directors is composed of three directors (including two independent directors):
Chairman: Zhao Baohua (independent director)
Members: Ji Ronggang (non independent director), Li Weiqing (independent director)
(IV) the strategy committee of the board of directors is composed of three directors (one of whom is an independent director):
Chairman: Sun Chengzhi (non independent director)
Members: Cui Guixian (non independent director), Wang Rui (independent director)
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
The resumes of the members are detailed in the company's disclosure on cninfo.com.cn on February 16, 2022 Relevant announcements.
4. Deliberated and passed the proposal on the appointment of securities affairs representatives of the company
In view of the completion of the general election of the board of directors of the company, the board of directors agreed to reappoint Ms. Wang Yunxue as the securities affairs representative of the company to assist the Secretary of the board of directors in performing relevant duties. The term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the second board of directors.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
For details and resumes of relevant personnel, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on March 5, 2022 Relevant announcements.
5. Deliberated and passed the proposal on appointing the head of the company's internal audit department
In view of the completion of the general election of the board of directors of the company, the board of directors agreed to renew the appointment of Ms. sun Caiyun as the head of the internal audit department of the company from the date of deliberation and approval of the board of directors to the date of expiration of the second board of directors.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
For details and resumes of relevant personnel, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on March 5, 2022 Relevant announcements.
3、 Documents for future reference
1. Resolutions of the first meeting of the second board of directors of the company;
2. Independent opinions of independent directors on matters related to the first meeting of the second board of directors.
It is hereby announced.
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993)
Board of directors
March 4, 2022
