Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2021-137 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on the completion of 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.
Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as "the company") convened the third extraordinary general meeting of shareholders in 2021 on December 29, 2021, deliberated and adopted the proposal on the general election of non independent directors of the Fifth Board of directors and the proposal on the general election of independent directors of the Fifth Board of directors , the members of the Fifth Board of directors of the company are elected, and the term of office is three years from the date of deliberation and approval of the third extraordinary general meeting of shareholders in 2021. The relevant information is hereby announced as follows:
1、 Composition of the 5th board of directors of the company
Non independent directors: Mr. Deng Jingyang, Mr. Tu Zongde, Mr. Gu Zhicheng, Mr. Zhu Hehai, Mr. Xu Deming and Mr. Xu Tianhua;
Independent directors: Mr. Fu nianping, Mr. Wang Zhigang and Mr. Zhu Fudong.
All members of the 5th board of directors of the company are qualified to serve as directors of listed companies, There is no company law of the people's Republic of China (hereinafter referred to as the "company law"), guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange and Guangdong Zhengye Technology Co.Ltd(300410) articles of Association (hereinafter referred to as the "articles of association") ）Circumstances prohibited from holding office in accordance with the provisions of the; There is also no case that it is determined by the CSRC to be prohibited from entering the market and is in the prohibition period; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; Not a dishonest person. The qualifications of the three independent directors have been filed and approved by Shenzhen Stock Exchange before the third extraordinary general meeting of shareholders in 2021. The total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company, and the proportion of independent directors meets the requirements of relevant laws and regulations and the articles of association.
2、 Resignation of some directors upon expiration
1. Mr. Xu Dihua
Mr. Xu Dihua, a non independent director of the Fourth Board of directors of the company, will no longer serve as a director, chairman and member of the special committee of the board of directors after the expiration of his term of office, and will continue to serve in other positions in the company after leaving office. As of the disclosure date of this announcement, Mr. Xu Dihua did not directly hold the shares of the company, but indirectly held 28936668 shares of the company through Suqian Chulian Technology Co., Ltd., accounting for 7.84% of the total share capital of the company. He will strictly abide by the rules for the management of shares and changes of the company held by directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions shall not transfer the company's shares directly or indirectly held by them within half a year after leaving office. In addition, Mr. Xu Dihua has no commitments that should be fulfilled but not fulfilled.
2. Ms. Xu Guofeng
Ms. Xu Guofeng, a non independent director of the Fourth Board of directors of the company, will no longer serve as a director of the company and a member of the special committee of the board of directors after the expiration of her term of office, and will continue to serve in other positions in the company after leaving office. As of the disclosure date of this announcement, Ms. Xu Guofeng did not directly hold the shares of the company, but indirectly held 8261828 shares of the company through Suqian Chulian Technology Co., Ltd., accounting for 2.24% of the total share capital of the company. She will strictly abide by the rules for the management of shares and changes of the company held by directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions shall not transfer the company's shares directly or indirectly held by them within half a year after leaving office. In addition, Ms. Xu Guofeng has no commitments that should be fulfilled but not fulfilled.
3. Mr. Fan bin
Mr. Fan bin, a non independent director of the Fourth Board of directors of the company, will no longer serve as a director of the company and a member of the special committee of the board of directors after the expiration of his term of office, and will continue to serve in other positions in the company after leaving office. As of the disclosure date of this announcement, Mr. Fan bin did not directly or indirectly hold the shares of the company, nor did his spouse and other immediate relatives hold the shares of the company, and there was no share locking commitment that should be fulfilled. In addition, Mr. Fan bin has no commitments that should be fulfilled but not fulfilled.
4. Mr. Liu Haitao
Mr. Liu Haitao, a non independent director of the Fourth Board of directors of the company, will no longer serve as a director of the company and a member of the special committee of the board of directors after the expiration of his term of office, and will not hold other positions in the company after leaving office. As of the disclosure date of this announcement, Mr. Liu Haitao directly holds 140328 shares of the company, accounting for 0.04% of the total share capital of the company, and will strictly abide by the rules for the management of shares and changes of the company held by directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions shall not transfer the company's shares directly or indirectly held by them within half a year after leaving office. In addition, Mr. Liu Haitao has no commitments that should be fulfilled but not fulfilled.
5. Mr. Pang Kexue
Mr. Pang Kexue, a non independent director of the Fourth Board of directors of the company, will no longer serve as a director of the company after the expiration of his term of office and will continue to serve in other positions of the company after leaving office. As of the disclosure date of this announcement, Mr. Pang Kexue did not directly or indirectly hold the shares of the company, nor did his spouse and other immediate relatives hold the shares of the company, and there was no share locking commitment that should be fulfilled. In addition, Mr. pangkexue has no commitments that should be fulfilled but not fulfilled. 6. Mr. Liu Yihua
Mr. Liu Yihua, an independent director of the Fourth Board of directors of the company, will no longer serve as an independent director and a member of the special committee of the board of directors after the expiration of his term of office, and will not serve in other positions in the company after leaving his post. As of the disclosure date of this announcement, Mr. Liu Yihua did not directly or indirectly hold the shares of the company, nor did his spouse and other immediate relatives hold the shares of the company, and there was no share locking commitment that should be fulfilled. In addition, Mr. Liu Yihua has no commitments that should be fulfilled but not fulfilled.
7. Mr. Li Junfeng
Mr. Li Junfeng, an independent director of the Fourth Board of directors of the company, will no longer serve as an independent director and a member of the special committee of the board of directors after the expiration of his term of office, and will not serve in other positions in the company after leaving his post. As of the disclosure date of this announcement, Mr. Li Junfeng did not directly or indirectly hold the shares of the company, nor did his spouse and other immediate relatives hold the shares of the company, and there was no share locking commitment that should be fulfilled. In addition, Mr. Li Junfeng has no commitments that should be fulfilled but not fulfilled.
Mr. Xu Dihua, Ms. Xu Guofeng, Mr. Fan bin, Mr. Liu Haitao, Mr. Pang Kexue, Mr. Liu Yihua and Mr. Li Junfeng worked diligently during their tenure and made important contributions to the development of the company. The company and the board of directors paid tribute to Mr. Xu Dihua, Ms. Xu Guofeng, Mr. Fan bin, Mr. Liu Haitao, Mr. Pang Kexue, Mr. Liu Yihua Mr. Li Junfeng expressed his heartfelt thanks for his contributions to the company during his tenure!
It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of directors December 29, 2021
