Securities code: 300157 securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2021-192 Landocean Energy Services Co.Ltd(300157)
Announcement on the completion of the general election of the board of directors and the board of supervisors
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.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”) convened the third extraordinary general meeting of shareholders in 2021 on December 27, 2021. The meeting deliberated and adopted relevant proposals on the general election of the board of directors and the board of supervisors of the company, and elected the members of the Fifth Board of directors and the board of supervisors of the company. The general election of the board of directors and the board of supervisors of the company has been completed. The relevant information is hereby announced as follows:
1、 Composition of the 5th board of directors of the company
Non independent directors: Mr. Zhang Houji, Mr. Jiang Yuxin, Mr. Liu Qingfeng, Mr. long Haibin, Ms. Wang lifeI, Ms. sun Yuqin, Mr. Li Xianyao and Mr. Li Wanjun
Independent directors: Mr. an Jiangbo, Ms. Shi Jingmin, Mr. Wang Pu, Mr. Guo Rong and Mr. Chen Jiangtao. The Fifth Board of directors of the company is composed of more than 13 directors. The term of office is three years from the date of election and adoption at the general meeting of shareholders. All the above-mentioned personnel meet the qualifications of directors of listed companies as stipulated by laws and regulations, and are not allowed to serve as directors of the company as stipulated in the company law and the articles of association, have not been punished by the CSRC and other relevant departments, and have not received public condemnation or circular criticism from the stock exchange for more than three times in the past three years, Nor does it belong to the “dishonest executee”.
The total number of directors who concurrently serve as senior managers of the company among the members of the board of directors of the company shall not exceed half of the total number of directors of the company, and the proportion of independent directors shall meet the requirements of relevant laws and regulations.
2、 Composition of the 5th board of supervisors of the company
Non employee representative supervisors: Mr. Liu Hong, Mr. Xu Wenzhi
Employee Representative Supervisor: Ms. Feng Shanshan
The Fifth Board of supervisors of the company is composed of more than three supervisors, and the term of office is three years from the date of election and adoption at the general meeting of shareholders. The above-mentioned personnel meet the qualifications of supervisors of listed companies as stipulated by laws and regulations, and there is no situation that they are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association, there is no situation that they are determined by the CSRC to be prohibited from entering the market and have not been lifted, and have not been punished by the CSRC and other relevant departments, There is no public condemnation or criticism circulated by the stock exchange for more than three times in the last three years, nor is it a “dishonest person subjected to execution”.
No member of the board of supervisors of the company has served as a director or senior manager of the company in the past two years, and the proportion of employee representative supervisors in the board of supervisors of the company is not less than one third.
3、 Departure of directors and supervisors of the company
Due to the expiration of the term of office, Mr. Bao Li and Mr. Ma Jingzhong, the non independent directors of the Fourth Board of directors of the company, will no longer serve as non independent directors of the company or hold other positions in the company; Independent directors Mr. Ye Jinxing and Ms. Zhu Qianyu no longer hold the position of independent director of the company, nor do they hold other positions in the company. As of the disclosure date of this announcement, Mr. Bao Li and Mr. Ma Jingzhong did not directly hold the shares of the company, Mr. Ye Jinxing and Ms. Zhu Qianyu did not hold the shares of the company, and the above-mentioned personnel had no commitments that should be fulfilled but not fulfilled. The company and the board of directors sincerely thank Mr. Bao Li, Mr. Ma Jingzhong, Mr. Ye Jinxing and Ms. Zhu Qianyu for their contributions to the company during their tenure as directors of the company!
Due to the expiration of his term of office, Mr. Jiang Yuxin, a non employee representative supervisor of the Fourth Board of supervisors of the company, will no longer serve as a supervisor of the company, but will continue to serve in the company. Mr. Wang Qiushi will no longer serve as a supervisor of the company and will not hold other positions in the company. As of the disclosure date of this announcement, Mr. Jiang Yuxin and Mr. Wang Qiushi do not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled. The company and the board of supervisors sincerely thank Mr. Jiang Yuxin and Mr. Wang Qiushi for their contributions to the company during their tenure as supervisors!
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors December 27, 2021
