Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022003 Sichuan Jiuzhou Electronic Co.Ltd(000801)
Announcement on the addition of non 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.
Sichuan Jiuzhou Electronic Co.Ltd(000801) (hereinafter referred to as "the company") disclosed the announcement on the resignation of directors and senior managers (Announcement No.: 2021034) in the securities times and cninfo.com on November 25, 2021. Mr. Xiahui resigned as a director, member of the special committee and general manager of the 12th board of directors due to job change, After resigning from the above positions, Mr. Xiahui will not hold any positions in the company and its holding subsidiaries.
In order to ensure the normal operation of the board of directors of the company, in accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions, and in combination with the nomination committee of the board of directors and the nomination of controlling shareholders, the proposal on adding non independent directors was deliberated and adopted at the fourth meeting of the 12th board of directors of the company, Mr. LAN Yingjie (see Annex for resume) is nominated as a candidate for non independent director of the 12th board of directors of the company, and his term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration of the term of office of the current board of directors.
Mr. LAN Yingjie has served as a director and senior executive of the company since August 29, 2017. Due to the general election and the adjustment of the company's work on October 20, 2020, Mr. LAN Yingjie will no longer serve as a director of the company since October 20, 2020. After leaving office, he will serve as a senior executive of the company and hold relevant positions in the company's subsidiaries. During his tenure, Mr. LAN Yingjie is diligent and dedicated, has rich experience in management, is familiar with the company's relevant business, and his qualification meets the conditions for serving as a director and manager of a listed company. After verification, Mr. LAN Yingjie did not directly hold the company's shares when he left office on October 20, 2020, did not buy or sell the company's shares during his leave, and his immediate family members did not buy or sell the company's shares during his leave, which did not violate the public commitments made by him during his tenure as a director and senior manager of the company, and complied with the relevant regulations of the CSRC and Shenzhen Stock Exchange.
The independent directors of the company expressed their independent opinions on the qualifications and nomination procedures of Mr. LAN Yingjie's non independent director candidates.
After the completion of the above additional directors, the total number of directors concurrently serving as senior managers and employees' representatives among the members of the 12th board of directors of the company does not exceed half of the total number of directors of the company, meeting the requirements of relevant laws and regulations. The addition of non independent directors needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. It is hereby announced.
Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors January 4, 2002
Annex: resume of candidates for non independent directors of the 12th board of directors of the company
LAN Yingjie, male, born in October 1972, master of business administration, senior engineer. He has successively served as deputy director and director of the technology development center of Sichuan Jiuzhou Electronic Technology Co., Ltd; Deputy general manager of Sichuan Jiuzhou Electronic Technology Co., Ltd; Sichuan Jiuzhou Electronic Co.Ltd(000801) director. He is currently the employee director of Sichuan Jiuzhou Electronic Co.Ltd(000801) Investment Holding Group Co., Ltd; Chairman and general manager of Sichuan Jiuzhou Electronic Technology Co., Ltd; Director of Sichuan Jiuzhou Electronic Co.Ltd(000801) Air Traffic Control Technology Co., Ltd; Sichuan Jiuzhou Electronic Co.Ltd(000801) deputy general manager; Guangdong Ellington Electronics Technology Co.Ltd(603328) director.
Mr. LAN Yingjie shall not be nominated as a director of the company; Is not a dishonest person; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ has filed a case for investigation due to suspected crimes or the CSRC has filed a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; Qualifications that meet the requirements of the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents, etc. Mr. LAN Yingjie served as an employee director of the controlling shareholder Sichuan Jiuzhou Electronic Co.Ltd(000801) Investment Holding Group Co., Ltd. and a director of the controlling shareholder's related party Guangdong Ellington Electronics Technology Co.Ltd(603328) ; There is no affiliated relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; It entrusted Mianyang Jiuhua Investment Management Center (limited partnership) to indirectly hold 25000 shares of the company.
