Securities code: Oceanwide Holdings Co.Ltd(000046) securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2022036 Oceanwide Holdings Co.Ltd(000046)
With regard to the announcement on the resignation and by election of independent directors after the expiration of their term of office, 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.
Oceanwide Holdings Co.Ltd(000046) (hereinafter referred to as "the company") the board of directors received the written resignation report of independent director Chen Feifei on March 11, 2022. According to the rules for independent directors of listed companies and other relevant provisions of the China Securities Regulatory Commission, the term of re-election of independent directors shall not exceed six years. Chen Feifei applied to the board of directors of the company for resignation from the relevant positions of independent directors and special committees of the board of directors due to the expiration of six consecutive years.
In accordance with the relevant provisions of the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, Chen Feifei's resignation will take effect on the date when the new independent director is elected by the general meeting of shareholders of the company. After Chen Feifei's resignation takes effect, he will not hold any position in the company. As of the disclosure date of this announcement, Chen Feifei did not hold shares of the company.
The company has held the 49th interim meeting of the 10th board of directors on March 14, 2022, and the board of directors agreed to add Kong Aiguo (see the attachment for resume) as the candidate for independent director of the 10th board of directors. The candidate will not take effect until it is deliberated and approved by the third extraordinary general meeting of shareholders in 2022 held on March 30, 2022. Before the election of the new independent director, Chen Feifei will continue to perform the independent director and his duties in the special committee of the board of directors in accordance with relevant laws and regulations, the articles of association and other relevant provisions.
The board of directors of the company expressed heartfelt thanks to Chen Feifei for his contribution to the company during his tenure.
It is hereby announced.
Attachment: resume of Kong Aiguo
Oceanwide Holdings Co.Ltd(000046) board of directors
March 15, 2002
enclosure:
Resume of Kong Aiguo
Mr. Kong Aiguo, Ph.D. in economics, is currently a professor and doctoral supervisor of the school of management of Fudan University, and intends to be an independent director of the 10th board of directors of the company.
As of the disclosure date of this announcement, Kong Aiguo did not hold shares of the company, and there was no association relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; There is no case of being placed on file for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations, and there is no case of being banned from the securities market by the CSRC or publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; In the past three years, it has not been subject to administrative punishment by the CSRC, nor has it been publicly condemned or criticized by the stock exchange. The company inquired and confirmed on the website of the Supreme People's court that it does not belong to the "dishonest executee". Kong Aiguo meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant regulations.
