Securities code: 000519 securities abbreviation: North Industries Group Red Arrow Co.Ltd(000519) Announcement No.: 2022-02 North Industries Group Red Arrow Co.Ltd(000519)
Announcement on the completion of the general election of the board of directors of the company
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.
North Industries Group Red Arrow Co.Ltd(000519) (hereinafter referred to as “the company”) convened the third extraordinary general meeting of shareholders in 2021 on December 31, 2021. The meeting considered and adopted the proposal on the election of non independent directors by the board of directors and the proposal on the election of independent directors by the board of directors. Agree to elect Mr. Wei Jun, Mr. Kou Junqiang, Mr. Yang Shoujie, Mr. Kou Wangxing and Mr. Liu Zhonghui as non independent directors of the 11th board of directors of the company, and elect Ms. Dong min, Mr. Wu Zhong, Mr. Lu Wei and Mr. Wang Hongjun as independent directors of the 11th board of directors of the company. The above directors jointly constitute the 11th board of directors of the company, and the term of office is three years from the date of deliberation and approval at the shareholders’ meeting.
The above personnel are qualified for the requirements of the post responsibilities employed, and there is no situation that the employment is prohibited in the company law and the articles of association, and there is no situation that they are determined to be prohibited from entering the market by the CSRC and are in the period of prohibition. They are not dishonest Executees. As of the date of this announcement, none of the above-mentioned personnel holds shares of the company.
The total number of directors proposed to concurrently serve as senior managers of the company and staff representatives in the board of directors shall not exceed half of the total number of directors of the company. The proportion of independent directors meets the requirements of relevant laws and regulations, and the qualification and independence of independent director candidates have been filed and reviewed by Shenzhen Stock Exchange.
The change of the board of directors has been completed. Due to the expiration of his term of office, Mr. Han Chifeng, an independent director of the 10th board of directors of the company, no longer holds the position of independent director of the company; Non independent directors Mr. Li Yushun, Mr. Hu Naixiang and Mr. Niu Jianwei no longer hold the post of non independent director of the company, but still hold other positions in the company. Heartfelt thanks to the above five directors for their contributions to the company and the board of directors during their tenure in the company!
It is hereby announced.
North Industries Group Red Arrow Co.Ltd(000519) board of directors
January 1, 2022
