Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2021-140 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on resolutions of the first meeting of the 5th 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.
1、 Convening of board meeting
Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as "the company") held the third extraordinary general meeting of shareholders in 2021 on December 29, 2021, and elected the members of the Fifth Board of directors. According to the rules of procedure of the board of directors of the company In case of special circumstances requiring the board of directors to make a resolution immediately, the chairman or other convener may convene an interim meeting of the board of directors for the purpose of the interests of the company without the restriction of the notice time limit. After the members of the Fifth Board of directors are elected at the third extraordinary general meeting of the company in 2021, the notice of the first meeting of the Fifth Board of directors of the company is delivered to all directors in the form of on-site notice, which includes relevant materials of the meeting and lists the time, content and method of the meeting. The board meeting was held by on-site voting in the conference room on the third floor of the company at 4 p.m. on December 29, 2021. There were 9 directors who should be present and 9 directors actually present. The board of directors was convened and presided over by Mr. Deng Jingyang, a director elected by all directors, and all supervisors and senior managers of the company attended the board of directors as nonvoting delegates. The convening and voting of the meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Guangdong Zhengye Technology Co.Ltd(300410) articles of Association (hereinafter referred to as the "articles of association"), and the meeting is legal and valid.
2、 Deliberations of the board meeting
1. The proposal on electing the chairman of the 5th board of directors of the company was deliberated and adopted
All directors of the company unanimously elected Mr. Deng Jingyang as the chairman of the Fifth Board of directors of the company, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors.
According to the relevant provisions of the articles of association, the chairman is the legal representative of the company. The company will go through the industrial and commercial registration procedures for the change of legal representative in accordance with legal procedures.
For details, please refer to the relevant announcement published by the company on cninfo.com on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
2. The proposal on election of members of special committees of the 5th board of directors of the company was deliberated and adopted
After election, the composition of the special committee of the 5th board of directors of the company is as follows:
(1) Audit Committee (3 persons): blessing winter (Chairman), Gu Zhicheng, Wang Zhigang
(2) Nomination Committee (3 persons): Wang Zhigang (Chairman), Zhu Fudong, Deng Jingyang
(3) Strategy Committee (5 persons): Deng Jingyang (Chairman), Xu Deming, Xu Tianhua, blessing winter and Fu nianping
(4) Remuneration and assessment committee (3 persons): blessing Dong (Chairman), Tu Zongde, Fu nianping
The term of office of the above members is three years, from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
3. The proposal on the appointment of senior managers and securities affairs representatives of the company was deliberated and adopted
According to the company law, the articles of association and other relevant provisions and the actual requirements of corporate governance, the board of directors of the company agrees to appoint Mr. Xu Tianhua as the general manager, Mr. Xu Deming as the deputy general manager, Mr. Fan bin as the deputy general manager, Mr. Zhang Sihao as the Deputy general manager, Mr. Lu tongge as the chief financial officer, Mr. Wang Wei as the Secretary of the board of directors Ms. Chen linuan is the securities affairs representative of the company; The term of office of the above-mentioned personnel is three years, from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors.
The independent directors of the company expressed their independent opinions on this. For details, please refer to the relevant announcement published by the company on cninfo.com on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of directors December 29, 2021
