Securities code: 300334 securities abbreviation: Tianjin Motimo Membrane Technology Co.Ltd(300334) announcement Code: 2021-100 Tianjin Motimo Membrane Technology Co.Ltd(300334)
Announcement on the general election of the board of 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.
The general election of the third board of directors of Tianjin Motimo Membrane Technology Co.Ltd(300334) (hereinafter referred to as "the company") shall be conducted in accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and the articles of association According to the relevant provisions of the company, the 33rd meeting of the third board of directors held on December 28, 2021 considered and adopted the proposal on the general election of the company's board of directors and the nomination of non independent director candidates of the Fourth Board of directors, and the proposal on the general election of the company's board of directors and the nomination of independent director candidates of the Fourth Board of directors.
The Fourth Board of directors of the company consists of 10 directors, including 5 non independent directors and 5 independent directors. After the qualification examination of the nomination and Remuneration Committee of the third board of directors, the board of directors of the company nominated Mr. Fan Ning, Mr. Zhai Jun, Mr. Zheng Chunjian, Mr. Liang Feng and Mr. Li Xuewen as candidates for non independent directors of the Fourth Board of directors. Mr. Guo Youzhi, Ms. Li Qing, Mr. Wang Chunqing, Mr. Liu Zhigang and Ms. Cui Rong are nominated as candidates for independent directors of the Fourth Board of directors. The resumes of the above candidates are detailed in the announcement on the resolution of the 33rd meeting of the third board of directors disclosed by the company on the information disclosure website designated by the gem of the CSRC on the same day (Announcement No. 2021-098). Among the above candidates for directors, Mr. Wang Chunqing is an accounting professional. Independent director candidates Mr. Guo Youzhi, Ms. Li Qing and Mr. Wang Chunqing have obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Mr. Liu Zhigang and Ms. Cui Rong have not obtained the qualification certificate of independent director and promise to participate in the latest independent director training and Obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. In the list of candidates for the Fourth Board of directors of the company, the total number of directors concurrently serving as senior managers of the company and employees' representatives shall not exceed half of the total number of directors of the company. The qualification and independence of independent director candidates shall be reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation. The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on relevant matters of the 33rd meeting of the third board of directors disclosed by the company on the information disclosure website designated by the China Securities Regulatory Commission on the gem on the same day.
According to the relevant provisions of the company law and the articles of association, the above proposal for the election of director candidates for the Fourth Board of directors of the company shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and voting by cumulative voting system. The term of office of the directors of the Fourth Board of directors of the company is three years, calculated from the date of deliberation and approval by the general meeting of shareholders of the company. In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the original directors will still earnestly perform their duties in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
It is hereby announced.
Tianjin Motimo Membrane Technology Co.Ltd(300334) board of directors
December 28, 2021
