Securities code: 000912 securities abbreviation: Sichuan Lutianhua Company Limited(000912) Announcement No.: 2021-050
Sichuan Lutianhua Company Limited(000912)
Announcement on resignation and addition of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records and misleading
Material statements or material omissions.
1、 Basic information of directors’ resignation
The board of directors of Sichuan Lutianhua Company Limited(000912) (hereinafter referred to as “the company”) recently received a written resignation application submitted by Mr. Zhou Yongjian, a director of the company. Mr. Zhou Yongjian requested to resign as a director of the seventh board of directors of the company due to reaching the legal retirement age and did not hold any position in the company after his resignation. Mr. Zhou Yongjian did not hold shares in the company. According to the company law According to the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions, Mr. Zhou Yongjian’s resignation did not cause the number of members of the board of directors of the company to be lower than the quorum. Therefore, Mr. Zhou Yongjian’s resignation report shall take effect from the date of delivery to the board of directors of the company, and Mr. Zhou Yongjian’s resignation will not affect the normal operation of the board of directors of the company. The board of directors of the company expressed heartfelt thanks to Mr. Zhou Yongjian for his contributions to the company during his tenure in the company.
2、 Supplement the basic information on the election of non independent directors of the seventh board of directors of the company
In accordance with the company law, the articles of association and other relevant provisions, the nomination committee of the board of Directors examined the qualifications of candidates for non independent directors, Considering that Mr. Chen Maozhu (see the appendix for resume) is qualified and qualified to serve as a director of the company, he nominated and elected Mr. Chen Maozhu as a candidate for non independent director of the seventh board of directors of the company and submitted it to the board of directors of the company for deliberation. For details, please refer to the information disclosed by the company in China Securities Journal, securities times, Shanghai Securities News and cninfo.com《 Sichuan Lutianhua Company Limited(000912) announcement on the resolution of the 21st Meeting of the seventh board of directors (2021-047).
The addition of non independent directors of the seventh board of directors needs to be submitted to the general meeting of shareholders for deliberation. Therefore, if elected by the general meeting of shareholders, Mr. Chen Maozhu’s term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration date of the seventh board of directors of the company.
The independent directors of the company have expressed their agreed independent opinions on the matters of non independent directors in this by election, For details, please refer to the independent opinions on relevant proposals of the 21st Meeting of the 7th board of directors published by the company on the same day on cninfo (www.cn. Info. Com.. CN). The addition of non independent directors to the 7th board of directors needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
3、 Board member structure after by election
The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors shall not exceed half of the total number of directors of the company.
4、 Documents for future reference
(i) Sichuan Lutianhua Company Limited(000912) resolution of the 21st Meeting of the seventh board of directors
（2） Application for resignation of directors
（3） Independent opinions of independent directors on relevant proposals of the 21st Meeting of the seventh board of directors
It is hereby announced
Sichuan Lutianhua Company Limited(000912) board of directors
December 27, 2021
enclosure:
Resume of Mr. Chen Maozhu
Chen Maozhu, male, CPC member, born in February 1969, from Xuyong, Sichuan; He graduated from the finance major of Sichuan bank school and the management major of the Central Party school, with a bachelor’s degree and an assistant accountant. He is now Bank Of China Limited(601988) vice president and member of the Party committee of Luzhou Branch of Sichuan Province.
Mr. Chen Maozhu is not allowed to serve as a director of the company; Work in a related party and have a related relationship; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
