Securities code: Souyute Group Co.Ltd(002503) securities abbreviation: Souyute Group Co.Ltd(002503) Announcement No.: 2022017 convertible bond Code: 128100 convertible bond abbreviation: soute convertible bond
Announcement on by election 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.
On March 11, 2022, Souyute Group Co.Ltd(002503) (hereinafter referred to as “the company”) held the second meeting of the sixth board of directors, deliberated and adopted the proposal on by election of directors of the company. Nominated by the nomination committee of the 6th board of directors of the company and approved by the independent directors, the board of directors agreed to nominate Mr. Gu Liqun as the director candidate of the 6th board of directors of the company. 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 6th board of directors of the company. Please refer to the attachment of candidate’s resume for details.
The independent directors of the company expressed independent opinions on this matter. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ） Souyute Group Co.Ltd(002503) : independent opinions of independent directors on relevant matters disclosed on the. The by election of directors will take effect after being submitted to the general meeting of shareholders for deliberation and approval. 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 half of the total number of directors of the company.
It is hereby announced.
Souyute Group Co.Ltd(002503) board of directors March 12, 2022
Attachment: resume of director candidates
Gu Liqun, male, born in 1970, has a postgraduate degree, Chinese nationality and has the right of permanent residence abroad. He started working in July 1992 and was once a software engineer of Guangdong computer company, a computer system engineer of Guangzhou Office of American Youli system (China) Service Co., Ltd., a development and maintenance engineer of hong kong heli iron and Steel Co., Ltd., a technical support engineer of Intel (Hong Kong) Co., Ltd., a general manager of Guangzhou Xingjian Machinery Co., Ltd Deputy general manager of Guangzhou Libai Energy Technology Co., Ltd. and deputy general manager of Guangzhou Libai Electric Technology Co., Ltd. From July 2019 to now, he has served as the general manager of the enterprise management department of Guangzhou high tech Zone Investment Group Co., Ltd. Mr. Gu Liqun is also a director of Guangzhou GCL Henan Lantian Gas Co.Ltd(605368) Thermal Power Co., Ltd., Schneider (Guangzhou) Bus Co., Ltd., Guangzhou bositao controlled release pharmaceutical Co., Ltd., kangfang Pharmaceutical Co., Ltd., Guangzhou Ribes Pharmaceutical Co., Ltd., Guangzhou senruichun Biotechnology Co., Ltd., Guangzhou Senhao Real Estate Investment Co., Ltd Director of Guangdong Wilden Hotel Co., Ltd., director of Guangzhou xunjia Investment Management Co., Ltd., director of Guangzhou Institute of Microbiology Co., Ltd. and director of Guangzhou The Pacific Securities Co.Ltd(601099) tinsector Co., Ltd. As of the date of this announcement, Mr. Gu Liqun does not hold shares in the company. Mr. Gu Liqun now works in Guangzhou high tech Zone Investment Group Co., Ltd., which is the shareholder holding more than 5% of the company. In addition, Mr. Gu Liqun has no relationship with the controlling shareholder, actual controller, other directors, supervisors and senior managers of the company, There is no circumstance that the company is not allowed to serve as a director according to Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative punishment has been imposed by the CSRC in the last three years, and there has been no public condemnation or criticism circulated by the stock exchange for more than three times; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It does not belong to the person subject to execution for breach of faith announced by the Supreme People’s court.
