Securities code: Zhejiang Kan Specialities Material Co.Ltd(002012) securities abbreviation: Zhejiang Kan Specialities Material Co.Ltd(002012) Announcement No.: 2022010 Zhejiang Kan Specialities Material Co.Ltd(002012)
Announcement of resolutions of the first meeting of the ninth board 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, misleading statements or major omissions.
Zhejiang Kan Specialities Material Co.Ltd(002012) (hereinafter referred to as "the company" or " Zhejiang Kan Specialities Material Co.Ltd(002012) ") the notice of the first meeting of the ninth board of directors was sent by means of communication on March 3, 2022, and the meeting was held by means of communication voting on March 7, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The meeting was presided over by Liu Xi, a director elected by more than half of the directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and are legal and effective.
After careful deliberation by the directors attending the meeting, the following proposals were adopted by open ballot:
1、 The proposal on the election of the chairman of the ninth board of directors of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
The board of directors elected Liu Xi (attached to the resume) as the chairman of the ninth board of directors of the company, and the term of office is the same as that of the current board of directors.
See details published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and other relevant personnel.
2、 The proposal on the election of members of the special committees of the ninth board of directors of the company was considered and adopted by 9 votes in favor, 0 votes against and 0 abstentions.
In accordance with the relevant provisions of the standards for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and the working rules of the special committees, the board of directors elected the members and chairmen of the special committees of the ninth board of directors: 1 Strategy Committee: composed of three directors, with Liu Xi as the chairman (convener), and Yang Zhaoyu and Hu Xiaolong as independent directors.
2. Nomination Committee: composed of three directors, with independent director Yang Fan as the chairman (convener), and Liu Xi and independent director Hu Xiaolong as members.
3. Remuneration and assessment committee: composed of three directors, with independent director Gong Zhizhong as the chairman (convener), and Liu Xi and independent director Yang Fan as members.
4. Audit Committee: composed of three directors, with independent director Hu Xiaolong as the chairman (convener), and Liu Xi and independent director Gong Zhizhong as members.
The term of office of the above members starts from the date of deliberation and approval at the first meeting of the ninth board of directors to the date of expiration of the term of office of the ninth board of directors.
See details published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and other relevant personnel.
3、 The proposal on the appointment of senior managers of the company was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention.
After the qualification examination of the nomination committee of the board of directors and the independent opinions of the independent directors, the board of directors agreed to appoint the following senior managers of the company:
Appoint Liu Xi to continue as the general manager of the company;
Appoint Yang Zhaoyu to continue to serve as deputy general manager and Secretary of the board of directors of the company;
Appoint Hua Yiming, Liu Chengyue, Xie Meizhen and sun Zhichao as deputy general managers of the company;
Appoint Chen Wanping to continue as the chief engineer of the company;
Appoint Zhou wanbiao to continue to serve as the chief financial officer of the company.
The term of office of the above-mentioned senior managers starts from the date of deliberation and approval at the first meeting of the ninth board of directors to the date of expiration of the term of office of the ninth board of directors (the resumes of the above-mentioned personnel are attached).
See http://www.cn.info.com.cn.cn for the opinions of independent directors on the above matters.
See details published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and other relevant personnel.
4、 The proposal on the appointment of the company's securities affairs representative was deliberated and adopted by 9 affirmative votes, 0 negative votes and 0 abstention votes.
The board of directors agreed to appoint Yi Guohua to continue to serve as the representative of the company's Securities Affairs (the resume is attached), and the term of office starts from the date of deliberation and approval at the first meeting of the ninth board of directors to the date of expiration of the term of office of the ninth board of directors.
See details published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and other relevant personnel.
It is hereby announced.
Documents for future reference:
1. Resolutions of the first meeting of the ninth board of directors;
2. Independent opinions of independent directors on the appointment of senior managers of the company.
Zhejiang Kan Specialities Material Co.Ltd(002012) board of directors March 7, 2022
Attachment: resume
Liu Xi, female, Chinese nationality, without permanent residency abroad, graduated from Peking University as a bachelor and from the London School of political science and economics as a graduate. He has successively served as vice president of new era Securities Co., Ltd. and Zhongzhi enterprise group. He is currently the chairman and general manager of Zhejiang Kan Specialities Material Co.Ltd(002012) company, the chairman of Xiamen Qiangyun Network Technology Co., Ltd. and the executive director of Zhejiang Kaien new materials Co., Ltd.
Up to now, Liu Xi does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, actual controllers of the company and other directors, supervisors and senior managers; The following circumstances do not exist: (1) the circumstances stipulated in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has 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) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) 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; (7) It is 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.
Yang Zhaoyu, male, Chinese nationality, without overseas permanent residency, CPC member, graduated from the Chinese University of Hong Kong, postgraduate, and obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. He has worked in Shenzhen Stock Exchange, China Securities Regulatory Commission and Citic Securities Company Limited(600030) . Since September 2016, he has served as the Secretary of the board of directors and the person in charge of investment and M & A of revised Pharmaceutical Group. Now he is Zhejiang Kan Specialities Material Co.Ltd(002012) director, deputy general manager, Secretary of the board of directors, director of Xiamen Qiangyun Network Technology Co., Ltd. and supervisor of Shanghai Lugu Enterprise Management Consulting Co., Ltd.
Up to now, Yang Zhaoyu does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, actual controllers of the company and other directors, supervisors and senior managers; The following circumstances do not exist: (1) the circumstances stipulated in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has 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) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) 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; (7) In the list of Executees.
Hua Yiming, male, born in August 1964, Chinese nationality, without overseas permanent residency, CPC member, university degree, engineer, once served as assistant to the director of Suichang paper mill Research Institute, deputy general manager of Bada company, general production scheduling of Kane Investment Group Co., Ltd., director, deputy chief engineer, director of marketing department and assistant to the general manager of the company. At present, he is the Secretary of Zhejiang Kan Specialities Material Co.Ltd(002012) Party committee, deputy general manager, executive director and general manager of Zhejiang Kane Special Paper Co., Ltd., executive director and general manager of Shenzhen Kane Paper Sales Co., Ltd., manager of Zhejiang Kane new materials Co., Ltd., executive director and general manager of Suichang Yingge Trading Co., Ltd.
Up to now, Hua Yiming does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, actual controllers of the company and other directors, supervisors and senior managers; The following circumstances do not exist: (1) the circumstances stipulated in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has 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) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) 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; (7) It is 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.
Liu Chengyue, male, born in September 1967, Chinese nationality, without overseas permanent residency, CPC member, college degree, graduated from Zhejiang University of technology, majoring in mechanical design and manufacturing. He used to be the equipment manager of the second workshop, deputy manager of the project department, deputy director of the development department, director of the development department and director of the manufacturing department. He is now Zhejiang Kan Specialities Material Co.Ltd(002012) deputy general manager, member of the Party committee, deputy general manager of Zhejiang Kaien Special Paper Co., Ltd., director of Suichang Chengping secondary power station Co., Ltd., director of Zhejiang Kaifeng new materials Co., Ltd. and director of Quzhou Bada Paper Co., Ltd.
Up to now, Liu Chengyue does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, actual controllers of the company and other directors, supervisors and senior managers; The following circumstances do not exist: (1) the circumstances stipulated in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has 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) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) 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; (7) It is 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.
Xie Meizhen, female, born in December 1974, Chinese nationality, without permanent residency abroad, university degree, senior accountant, Chinese certified public accountant, former customer manager of China Construction Bank Corporation(601939) Suichang County sub branch of China, Zhejiang Kan Specialities Material Co.Ltd(002012) director of finance department and chief financial officer. Now he is Zhejiang Kan Specialities Material Co.Ltd(002012) deputy general manager, chief financial officer of Zhejiang Kaien Special Paper Co., Ltd., chairman of Zhejiang Kaifeng Special Paper Co., Ltd., director of Zhejiang Kaifeng new materials Co., Ltd., supervisor of Quzhou Bada Paper Co., Ltd., supervisor of Shenzhen Kaien Paper Sales Co., Ltd., director of Zhejiang Lanxi Juhua fluorochemical Co., Ltd Director of Suichang Chengping cascade II power station Co., Ltd.
Up to now, Xie Meizhen does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, actual controllers of the company and other directors, supervisors and senior managers; The following circumstances do not exist: (1) the circumstances stipulated in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has 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) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) 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; (7) It is 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.
Du Zhilun, born in April 1983, holds a bachelor's degree and a master's degree in law from Jilin University. He was born in April 1983 and obtained a bachelor's degree in overseas law from the Chinese Communist Party. He used to be a lawyer assistant of Guangdong Shenxing law firm and Beijing Tianyin law firm, a trainee lawyer of Beijing haotianxinhe law firm, the investment director of the capital business department of fortune China (Hong Kong) Holding Co., Ltd., the deputy director of Evergrande group capital operation center, and the business director of China Telecom Corporation Limited(601728) Group Investment Co., Ltd. Now he is Zhejiang Kan Specialities Material Co.Ltd(002012) deputy general manager.
Up to now, sun Zhichao does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, actual controllers of the company and other directors, supervisors and senior managers; The following circumstances do not exist: (1) the circumstances stipulated in Article 146 of the company law; (2) It was banned from entering the securities market by the China Securities Regulatory Commission
