Stock Code: Jiangsu Eastern Shenghong Co.Ltd(000301) stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022044 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
Announcement of resolutions of the 46th meeting of the 8th board 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.
1、 Meetings of the board of directors
Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as “the company”) the 46th meeting of the 8th board of directors was sent by hand, fax or e-mail on March 11, 2022, and was held by communication voting on March 16, 2022. There are 7 directors who should attend the board meeting, and 7 directors actually attended the meeting. The meeting is presided over by Mr. Miao Hangen, chairman of the board, and senior managers of the company attend the meeting as nonvoting delegates. The materials of this board meeting shall be submitted to all supervisors of the company for review at the same time.
The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on adjusting the members of the special committees of the board of directors was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
The eighth board of directors of the company adjusts the composition of each special committee from the date of adoption by the board of directors to the expiration of the eighth board of directors. The adjusted members of the special committees are as follows:
(1) The strategy committee of the board of directors is composed of Mr. Miao Hangen, Mr. Ji Kaohsiung, Mr. Zhang Xiangjian and Mr. Luo Yukun, with Mr. Miao Hangen as the chairman;
(2) The audit committee of the board of directors is composed of Mr. Xu Jinye, Mr. Zhang Xiangjian, Mr. Yuan Jianxin and Mr. Qiu Hairong, with independent director Mr. Xu Jinye as the chairman;
(3) Nomination Committee of the board of directors: composed of Mr. Yuan Jianxin, Mr. Xu Jinye and Mr. Miao Hangen, with independent director Mr. Yuan Jianxin as the chairman;
(4) Remuneration and assessment committee of the board of directors: composed of Mr. Zhang Xiangjian, Mr. Xu Jinye and Mr. Yuan Jianxin, with independent director Mr. Zhang Xiangjian as the chairman.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors present at the meeting.
It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301) board of directors
March 17, 2022
