Stock Code: Jiangsu Eastern Shenghong Co.Ltd(000301) stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022030 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
Announcement on resignation of independent directors and by election of independent 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、 Explanation of resignation of independent directors
Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Zhang songxun, an independent director, at the 8th board of directors. Mr. Zhang songxun applied to resign as an independent director of the eighth board of directors and a member of the corresponding special committee of the board of directors due to the new regulations on part-time work in his work unit. After his resignation, he will no longer hold any position in the company and its subordinate enterprises. As of the announcement date, Mr. Zhang songxun did not hold shares in the company. The board of directors of the company expressed heartfelt thanks to Mr. Zhang songxun for his work and contribution to the company during his tenure as an independent director.
In accordance with relevant laws, administrative regulations, normative documents, the articles of association and other relevant provisions, Mr. Zhang songxun's resignation will lead to the number of independent directors of the company being less than one-third of the members of the board of directors, and there is no accounting professional among the independent directors. Therefore, Mr. Zhang songxun's resignation will take effect after the by election of independent directors of the company. During this period, Mr. Zhang songxun will perform his duties normally.
2、 Explanation on by election of independent directors
On February 28, 2022, the company held the 44th meeting of the 8th board of directors, deliberated and unanimously adopted the proposal on nominating candidates for independent directors of the company. Approved by the nomination committee of the board of directors of the company, the board of directors nominated Mr. Xu Jinye as the candidate for independent director of the eighth board of directors of the company (see the attachment for resume), and the term of office starts from the date of deliberation and approval of the general meeting of shareholders of the company to the date of expiration of the eighth board of directors. The independent directors of the company expressed their independent opinions on this proposal.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. 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.
It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301) board of directors
March 1, 2022
enclosure:
curriculum vitae
Xu Jinye, male, born in October 1968, Han nationality, Chinese nationality, without overseas permanent residency, CPC member, doctor of accounting, associate professor, doctoral supervisor, Chinese certified public accountant and Chinese certified appraiser.
From September 1991 to July 1997, he served as the chief of accounting section of Xiqin teaching forest farm of Fujian Forestry College; From September 1997 to April 2005, he served as a teacher of Fuzhou University; From May 2005 to now, he has been the director of the management accounting and information research center of Shanghai University and the doctoral supervisor of the school of management of Shanghai University. At present, he is also an independent director of Shanghai Medicilon Inc(688202) , Fujian Fynex Textile Science & Technology Co.Ltd(600493) , Kehua Holdings Co.Ltd(603161) , Shanghai Exxon Co., Ltd., and a supervisor of Shanghai Wangdao Financial Consulting Co., Ltd. and Shanghai shantanyuan Culture Development Co., Ltd.
In April 2010, he participated in the qualification training of independent directors held by Shanghai National Accounting Institute and obtained the qualification certificate of independent directors.
Mr. Xu Jinye has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor have they been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion; Has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court; There is no circumstance that the company may not be nominated as a director as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; As of the announcement date, no shares of the company were held.
