Securities code: 002625 securities abbreviation: Kuang-Chi Technologies Co.Ltd(002625) Announcement No.: 2022-002 Kuang-Chi Technologies Co.Ltd(002625)
On resignation of independent directors and by election of the Fourth Board of directors
Announcement 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、 Resignation of independent directors
The board of directors of Kuang-Chi Technologies Co.Ltd(002625) (hereinafter referred to as “the company”) recently received the resignation report of Ms. sarin, an independent director of the company. Due to personal reasons, Ms. sarin is unable to concurrently serve as an independent director of the company. She hereby applies to the board of directors for resignation from the position of independent director of the Fourth Board of directors, member of the audit committee of the board of directors and member of the nomination committee of the company. After Ms. sarin resigned, she will no longer hold any position in the company. As of the disclosure date of this announcement, Ms. sarin does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
Since Ms. sarin’s resignation will cause the number of independent directors of the company to be less than one-third of the total number of members of the board of directors, in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions, Ms. sarin’s resignation application will take effect after the new independent director is elected by the shareholders’ meeting. During this period, Ms. sarin will continue to perform the relevant duties of independent directors in accordance with relevant laws and regulations and the articles of association.
During her tenure as an independent director of the company, Ms. sarin was diligent and responsible. The board of directors of the company expressed heartfelt thanks for her contribution to the development of the company!
2、 By election of independent directors
In order to ensure the normal operation of the board of directors of the company, upon the recommendation of the controlling shareholder Tibet yingbang Industrial Development Co., Ltd. and the qualification examination of the nomination committee of the board of directors, the company held the 15th meeting of the Fourth Board of directors on December 30, 2021, deliberated and adopted the proposal on by election of independent directors of the Fourth Board of directors, It is agreed to nominate Mr. Li Huafeng as the candidate for independent director of the company (resume attached). The term of office starts 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, and the allowance standard is consistent with that of the independent director of the Fourth Board of directors.
After being appointed as an independent director of the company with the consent of the general meeting of shareholders, Mr. Li Huafeng will also serve as a member of the audit committee and the nomination committee of the Fourth Board of directors of the company. His term of office starts 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.
The independent directors expressed their independent opinions on the matter.
After the by election of Mr. Li Huafeng as the independent director of the company, the total number of directors who concurrently serve as the company’s senior management and staff representatives of the Fourth Board of directors of the company does not exceed half of the total number of directors of the company.
As of the date of this announcement, Mr. Li Huafeng has not obtained the qualification certificate of independent director, but has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange; The qualification and independence of the candidate for independent director shall be reviewed by Shenzhen Stock Exchange before it can be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Kuang-Chi Technologies Co.Ltd(002625)
Board of directors
January 1, 2002
enclosure:
Resume of Mr. Li Huafeng
Li Huafeng, male, born in 1962, graduated from Sun Yat sen University with a bachelor’s degree in administration and economics of the Central Party school, Chinese nationality, without overseas permanent residency. He has successively served as China Construction Bank Corporation(601939) Secretary of the Party committee and President of Wanning sub branch of Hainan Branch, China Construction Bank Corporation(601939) Secretary of the Party committee and general manager of the business department of Hainan Branch, China Construction Bank Corporation(601939) risk director, member of the Party committee and vice president of Hunan Branch, chairman of Taojiang Jianxin village bank, the first village bank in China, China Construction Bank Corporation(601939) Deputy Secretary of the Party committee and vice president of Shenzhen Branch.
Mr. Li Huafeng does not hold the company’s shares, has no relationship with the shareholders, controlling shareholders, actual controllers and other directors, supervisors and senior managers who hold more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, is not a dishonest executee, and complies with the company law There are no conditions specified in article 3.2.3 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange.
