Securities code: Zjamp Group Co.Ltd(002758) securities abbreviation: Zjamp Group Co.Ltd(002758) Announcement No.: 2022024
Bond Code: 128040 bond abbreviation: Huatong convertible bond
Announcement on by election of directors and members of special committees 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.
Zjamp Group Co.Ltd(002758) (hereinafter referred to as "the company") held the 20th meeting of the 4th board of directors on February 28, 2022, deliberated and adopted the proposal on nominating candidates for non independent directors of the 4th board of directors and the proposal on electing members of the company's strategy committee. The proposal on nominating candidates for non independent directors of the Fourth Board of directors needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. The relevant information is hereby announced as follows:
On February 22, 2022, Mr. Li Wenhua, the director of the company, resigned as a non independent director of the Fourth Board of directors and a member of the strategy committee of the Fourth Board of directors due to job adjustment. For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on February 23, 2022 Announcement on resignation of directors of the company (Announcement No.: 2022014).
In order to ensure the normal operation of the board of directors of the company, the company held the 20th meeting of the Fourth Board of directors on February 28, 2022 in accordance with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, with 8 votes in favor and 0 votes against, The proposal on nominating candidates for non independent directors of the Fourth Board of directors and the proposal on electing members of the company's strategy committee were adopted with 0 abstentions. After the qualification examination of the nomination committee of the board of directors, it was agreed to nominate Mr. Cao Yongqi as a candidate for non independent directors of the Fourth Board of directors of the company. After Mr. Cao Yongqi was elected as a director by the general meeting of shareholders, The board of directors agreed to elect him as a member of the strategy committee of the Fourth Board of directors of the company, with a term of office 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 Fourth Board of directors of the company. After the adjustment, the members of the company's strategy committee are Bao Zhonghai, Lin Changbin, Qian mushui, Cao Yongqi and LV Guiyuan, of which Bao Zhonghai is the chairman of the strategy committee. For details of Mr. Cao Yongqi's resume, please refer to the company on the same day in the securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Announcement on the resolution of the 20th meeting of the Fourth Board of directors (Announcement No.: 2022016).
After the by election of directors, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company does not exceed one-half of the total number of directors of the company. Independent directors have issued independent opinions on the nomination of director candidates. For details, see http://www.cn.info.com.cn Independent opinions of independent directors on matters related to the 20th meeting of the Fourth Board of directors disclosed. It is hereby announced.
Zjamp Group Co.Ltd(002758) board of directors March 1, 2022
