Securities code: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) securities abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Announcement No.: 2022026 Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Announcement on the proposed additional election of directors of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) (hereinafter referred to as "the company") convened the 9th meeting of the 3rd board of directors on March 9, 2022, deliberated and adopted the proposal on Amending the articles of association and handling industrial and commercial filing, the proposal on Amending the company's internal control system and the proposal on nominating candidates for non independent directors of the 3rd board of directors of the company. According to the needs of corporate governance, The company plans to increase the number of members of the board of directors from 7 to 8, including 5 non independent directors from 4.
Upon the nomination of Mr. Li Jianbo, the shareholder of the company, and the review of the nomination committee of the third session of the board of directors, the board of directors agreed to nominate Li Yicheng (see Annex for resume) as a candidate for non independent director of the third session of the board of directors of the company. The term of office is from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the third session of the board of directors. The aforesaid proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company have expressed their independent opinions on the above-mentioned nomination of director candidates:
After reviewing the personal resume of non independent director candidate Li Yicheng and understanding his work experience, it is found that the qualification of non independent director candidate Li Yicheng meets the relevant provisions of the company law and the articles of association, and is competent for the work of directors. This nomination procedure complies with the relevant provisions of laws, regulations and the articles of association. We agree to the proposal on agreeing to nominate Li Yi as a candidate for non independent director of the company and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) March 10, 2022 Annex:
Resume of non independent director candidates
Li Yicheng, male, Chinese nationality, without permanent residency abroad, was born in 1991 with a bachelor's degree. From October 2017 to November 2018, he served as the engineer of Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) technical support department, from November 20, 2018 to December 2019, as the assistant director of logistics department, from December 3, 2019 to December 2021, as the general manager of Jianyang technology, and from January 2022 to now, as the deputy general manager of sales of the company.
Mr. Li Yicheng, a non independent director candidate, does not hold shares of the company. Mr. Li Yicheng is not subject to the circumstances specified in Article 146 of the company law of the people's Republic of China, nor has he been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange. He is not a person subject to execution for breach of faith, There is also no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by China Securities Regulatory Commission for suspected violations of laws and regulations. Mr. Li Yicheng meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents and other provisions of the exchange.
