Stock Code: 000629 stock abbreviation: Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) Announcement No.: 2022-03 Pangang Group Vanadium Titanium & Resources Co.Ltd(000629)
Announcement on change of 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.
On November 4, 2021, the 22nd Meeting of the 8th board of directors of the company considered and adopted the proposal on by election of independent directors of the 8th board of directors, and agreed to submit Mr. Gao Jinkang as the candidate for independent director of the 8th board of directors to the general meeting of shareholders of the company for deliberation; On December 13, 2021, the 24th Meeting of the 8th board of directors considered and passed the proposal on by election of non independent directors and appointment of general manager of the 8th board of directors, and agreed to submit Mr. Ma Chaohui as a candidate for non independent directors of the 8th board of directors to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation. For details, please refer to the announcement on the resolution of the 22nd Meeting of the 8th board of directors (Announcement No.: 2021-62), the announcement on the by election of independent directors of the 8th board of directors (Announcement No.: 2021-64) published by the company on the designated information disclosure media on November 5, 2021 and December 14, 2021 respectively Announcement on resolutions of the 24th Meeting of the 8th board of directors (Announcement No.: 2021-74) and announcement on resignation of directors and general manager, by election of non independent directors and appointment of general manager of the 8th board of directors (Announcement No.: 2021-76).
On December 31, 2021, the company held the third extraordinary general meeting of shareholders in 2021, deliberated and passed the proposal on by election of non independent directors of the eighth board of directors and the proposal on by election of independent directors of the eighth board of directors. Mr. Ma Chaohui and Mr. Gao Jinkang were elected as directors and independent directors of the company respectively, and their term of office was the same as that of the eighth board of directors. The total number of directors who concurrently serve as the company’s senior management and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
The voting of the general meeting of shareholders is detailed in the announcement on the resolution of the third extraordinary general meeting of shareholders in 2021 (Announcement No.: 2022-01) published by the company on the designated information disclosure media on the same day as this announcement. It is hereby announced.
Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) board of directors
January 4, 2022
