Securities code: Xiamen Itg Group Corp.Ltd(600755) securities abbreviation: Xiamen Itg Group Corp.Ltd(600755) No.: 202214 announcement of resolutions of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Xiamen Itg Group Corp.Ltd(600755) (hereinafter referred to as "the company") the notice of the fourth meeting of the 10th board of directors in 2022 was sent to all directors in writing on March 8, 2022, and the meeting was held by communication on March 11, 2022. 9 directors should be present at this meeting, and 9 actually present. The meeting was presided over by Mr. Gao Shaoyong, chairman of the board of directors, and all supervisors attended the meeting as nonvoting delegates. The notice, convening and deliberation procedures of the meeting comply with the provisions of the company law and other laws and regulations and the articles of association.
2、 Deliberations of the board meeting
After deliberation, the directors present at the meeting passed the following proposals:
1. Proposal on appointing Ms. Yu Lijie as vice president and chief financial officer of the company;
Due to job adjustment, Mr. Zeng yuan applied to resign from the position of vice president and chief financial officer of the company. According to the needs of the company's operation and management, upon the nomination of the president of the company, the board of directors agreed to appoint Ms. Yu Lijie as the vice president and chief financial officer of the company, with a term of office from the date of adoption of the resolution of the board of directors to the date of expiration of the term of office of the 10th board of directors of the company.
Independent opinions of independent directors: this appointment is conducted on the basis of fully understanding the identity, education, occupation and professional quality of the employed person. The employed person, Ms. Yu Lijie, has the qualification and ability to serve as senior managers of the company. Ms. Yu Lijie is not found to be prohibited from serving as senior management of the company in accordance with the company law, the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation and other laws and regulations, normative documents and the articles of association. The appointment procedure is complete and legal. In conclusion, it is agreed to appoint Ms. Yu Lijie as the vice president and chief financial officer of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
2. Proposal on nominating Mr. Zeng yuan as a candidate for non independent director of the 10th board of directors of the company.
Due to work adjustment, Mr. Li Zhihuang, the director of the company, applied to resign from the position of director and special committee of the board of directors. According to the needs of the company's operation and management and after the review of the nomination committee of the board of directors, the board of directors of the company nominated Mr. Zeng yuan as a candidate for non independent director of the 10th board of directors of the company. The term of office starts from the date of election at the general meeting of shareholders to the date of expiration of the term of office of the 10th board of directors of the company.
Independent opinions of independent directors: Mr. Zeng yuan, the candidate for non independent directors of the 10th board of directors of the company, is not allowed to serve as a director of a listed company under the provisions of laws, regulations and normative documents such as the company law, the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation, and the articles of Association; The nomination methods and procedures of Mr. Zeng yuan and the qualifications of the nominees comply with the provisions of relevant laws and regulations, normative documents and the articles of association. Agree to nominate Mr. Zeng yuan as a candidate for non independent director of the 10th board of directors of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and the time of the general meeting of shareholders will be notified separately.
It is hereby announced.
Xiamen Itg Group Corp.Ltd(600755) the board of directors shall submit a daily report on March 12, 2022 for filing
1. Xiamen Itg Group Corp.Ltd(600755) the resolution of the fourth meeting of the 10th board of directors in 2022;
2. Independent opinions of Xiamen Itg Group Corp.Ltd(600755) independent directors on relevant matters of the fourth meeting of the 10th board of directors in 2022;
3. Xiamen Itg Group Corp.Ltd(600755) the fourth meeting of the nomination committee of the 10th board of directors in 2022.
