Securities code: Ginwa Enterprise (Group) Inc(600080) stock abbreviation: Ginwa Enterprise (Group) Inc(600080) No.: pro 2022021
Ginwa Enterprise (Group) Inc(600080)
Announcement of resolutions of the first meeting of the ninth board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 15th meeting of the 9th board of directors of Jinhua Enterprise (Group) Co., Ltd. was held on March 4, 2022 in the conference room on the 42nd floor, North building, phase III, wealth center, Gaoxin Third Road, Xi'an. The meeting was presided over by the chairman, Mr. Xing Yajiang, and the members of the board of supervisors attended the meeting as nonvoting delegates. Comply with the relevant provisions of the company law and the articles of association. The meeting adopted the following resolutions:
1、 Passed the proposal on by election and adjustment of members of special committees of the board of directors
The company elected the members of the 9th board of directors at the first extraordinary general meeting in 2022. According to relevant laws and regulations and the articles of association, in combination with the professional background and management experience of each director, the members of the 9th professional committee were elected and adjusted as follows:
Independent directors Shi Ping, Zhao Ge and director Zhang Chaoyang are members of the audit committee, and independent director Shi Ping is the chairman;
Independent directors Yi Ke, Shi Ping and chairman Xing Yajiang are members of the nomination committee, and independent director Yi Ke is the chairman;
Independent directors Zhao Ge, Yike and director Xing boyue are members of the remuneration and assessment committee, and independent director Zhao Ge is the chairman;
Chairman Xing Yajiang, directors Wu Mengyao and Wang Xing are members of the strategy committee, and chairman Xing Yajiang is the chairman.
Voting results: 9 in favor, 0 against and 0 abstention
It is hereby announced.
Board of directors of Jinhua Enterprise (Group) Co., Ltd. March 5, 2022
