Securities code: 301190 securities abbreviation: Shanshui technology Announcement No.: 2022012 Jiujiang Shanshui Technology Co., Ltd
Announcement on by election of independent 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.
Mr. Yi Youlu, the former independent director of the second board of directors of Jiujiang Shanshui Technology Co., Ltd. (hereinafter referred to as "the company"), has applied for resignation as an independent director of the company and his position in the nomination committee of the board of directors and the remuneration and assessment committee of the board of directors of the company due to responding to the relevant requirements of the Organization Department of Jiangxi provincial Party committee. For details, please refer to the company's announcement on cninfo.com on January 27, 2022（ http://www.cn.info.com.cn. ）Announcement on resignation of independent directors (Announcement No.: 2022008) disclosed on.
The company held the 16th meeting of the second board of directors on March 7, 2022, deliberated and passed the proposal on by election of Mr. Wang Zhigang as an independent director of the second board of directors, and agreed to nominate Mr. Wang Zhigang (see the attachment for resume) as a candidate for independent director of the second board of directors of the company and serve as the nomination committee of the board of directors The term of office of the remuneration and assessment committee of the board of directors shall be from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the second board of directors.
The independent directors of the company expressed their independent opinions on this matter.
As of the disclosure date of the announcement, Mr. Wang Zhigang has obtained the qualification certificate of independent director recognized by the CSRC. He has served as independent director in no more than five listed companies and has been reappointed for no more than six years.
The qualifications of independent director candidates shall be reviewed by Shenzhen Stock Exchange and submitted to the company's second extraordinary general meeting in 2022 for deliberation.
It is hereby announced.
Board of directors of Jiujiang Shanshui Technology Co., Ltd. March 7, 2022 Annex: resume of independent director candidates
Wang Zhigang, male, born in 1973, is a member of the Communist Party of China, with a doctoral degree, a doctor of civil and Commercial Law (majoring in civil and commercial law in the law department of the Graduate School of the Chinese Academy of Social Sciences), and a part-time lawyer. He started working in July 1994 and successively served as teaching assistant, lecturer, associate professor and professor of Jingdezhen Ceramic College (now Jingdezhen Ceramic University); He is currently a professor and doctoral supervisor of the Law School of Jiangxi University of Finance and economics, director of the academic committee of Jiangxi University of Finance and economics, member of the academic committee of Jiangxi University of Finance and economics, chief professor of the "Hundred Talents Program" of Jiangxi University of Finance and economics, and distinguished professor of Jinggang scholar; Concurrently serving as Jiangzhong Pharmaceutical Co.Ltd(600750) independent director, Jiangxi Guotai Group Co.Ltd(603977) independent director, Guangdong Zhengye Technology Co.Ltd(300410) independent director, director of Civil Law Research Society of China law society, member of civil procuratorial Professional Committee of procuratorial Research Society of China law society, vice president of Civil Law Research Society of Jiangxi Law Society, member of the second legal advisory panel of Jiangxi provincial government, expert of the first expert committee of Jiangxi think tank on the rule of law, Member of the expert advisory committee of Jiangxi Higher People's Procuratorate. As of the disclosure date of this announcement, Mr. Wang Zhigang has no relationship with the company or its controlling shareholders, actual controllers, other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company, and does not directly or indirectly hold the shares of the company. There is no one of the circumstances specified in Article 146 of the company law; There is no case of being prohibited from entering the securities market by the CSRC; There are no circumstances publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case of 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; According to the inquiry on the catalogue of dishonest persons subjected to execution on the website of the Supreme People's court, Mr. Wang Zhigang does not belong to the "dishonest persons subjected to execution".
