Securities code: 000632 securities abbreviation: Fujian Sanmu Group Co.Ltd(000632) Announcement No.: 2022-01
Fujian Sanmu Group Co.Ltd(000632)
Announcement on resolutions of the 39th meeting of the 9th 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、 Convening of board meeting
Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as "the company") the notice of the 39th meeting of the ninth board of directors was sent by telephone, e-mail and fax on December 31, 2021, and the meeting was held by communication on January 5, 2022. Seven directors should be present at the meeting, and there are actually seven. The meeting was presided over by Chairman Lu Shaohui. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberations of the board meeting
(i) The proposal on adding directors of the company was deliberated and adopted
Since the directors of the company, Mr. Lu Shaohui, Mr. LV Jianbo and Mr. Liao Jianfeng, applied to the board of directors for resignation from the ninth board of directors and related positions for personal reasons, the company decided to add three non independent directors to the ninth board of directors. According to articles 53, 82 and 106 of the articles of association and relevant laws and regulations, the major shareholders of the company recommend Mr. Lin Yu, Ms. Jiang Chunmei and Ms. Shao Xiaohui as candidates for directors of the ninth board of directors of the company and submit them to the general meeting of shareholders for deliberation. The term of office is from the date of deliberation and approval of the general meeting of shareholders to the expiration of the current board of directors. The resumes of Mr. Lin Yu, Ms. Jiang Chunmei and Ms. Shao Xiaohui are detailed in the annex.
For details, please refer to the company's disclosure in securities times, China Securities Journal, securities daily and cninfo (www.cn. Info. Com.. CN) on the same day Announcement No.: 2022-02.
Voting results: 7 in favor, 0 against and 0 abstention.
（2） The proposal on providing financial assistance for the holding subsidiary Nanping Shimao new era was deliberated and adopted. For details, see the company's disclosure on the same day in securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) According to the announcement (Announcement No.: 2022-03), the above proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 7 in favor, 0 against and 0 abstention.
（3） The proposal on financial assistance provided by Fuqing jinshenyuan, a holding subsidiary, to its shareholders was deliberated and adopted. For details, see the company's disclosure on the same day in securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) According to the announcement (Announcement No.: 2022-04), the above proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 7 in favor, 0 against and 0 abstention.
（4） The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company decided to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on January 21, 2022 in the company's conference room and online voting on the 41st floor of IFC Fuzhou International Financial Center, 118 Jiangbin West Avenue, Taijiang District, Fuzhou, Fujian Province. For details, please refer to the company's disclosure in securities times, China Securities Journal, securities daily and cninfo (www.cn. Info. Com.. CN) on the same day Announcement No.: 2022-05.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Fujian Sanmu Group Co.Ltd(000632) attachment of the board of directors on January 6, 2022: resume of director candidates
Lin Yu, male, born in August 1981, is a member of the Communist Party of China and a graduate student. He used to be the head of the Party Committee Office of Fuzhou Development Zone State owned assets management center and the head of the office of Fuzhou Development Zone State owned Assets Operation Co., Ltd. He is currently the chairman and general manager of Fuzhou Development Zone State owned Assets Operation Co., Ltd., and the director of ASEAN seafood Exchange Co., Ltd., Fuzhou Internet of things open laboratory Co., Ltd., Fushui Zhilian Technology Co., Ltd., Fujian Sanlian Investment Co., Ltd. and Fujian strait bank Co., Ltd.
Mr. Lin Yu is not allowed to serve as a director of the company; He serves as the chairman and general manager of the related party Fuzhou Development Zone State owned Assets Operation Co., Ltd., and has a related relationship; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Jiang Chunmei, female, born in February 1985, is a Party activist with a bachelor's degree. He used to be the credit customer manager of rural commercial bank, the financial manager of Changle Huaya Textile Co., Ltd., and the head of Corporate Finance Department of strait bank Free Trade Zone Branch. He is currently the chairman and general manager of Fujian Sanlian Investment Co., Ltd., the director and operation director of Fuzhou Development Zone State owned Assets Operation Co., Ltd., and the director of Fuzhou Economic and Technological Development Zone Xinyin Ziyun Private Fund Management Co., Ltd.
Ms. Jiang Chunmei is not allowed to serve as a director of the company; He is the chairman and general manager of Fujian Sanlian Investment Co., Ltd., a related party; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Shao Xiaohui, female, born in December 1972, is a member of the Communist Party of China and has a bachelor's degree. He used to be manager of customer development department and section chief of corporate business department of Bank Of China Limited(601988) Majiang sub branch, China Merchants Bank Co.Ltd(600036) manager of corporate business department of May 4th Bank of Fuzhou branch, assistant to President and vice president, China Merchants Bank Co.Ltd(600036) president of Dongshui Bank of Fuzhou branch, China Merchants Bank Co.Ltd(600036) general manager of retail department of Fuzhou branch and general manager of business department of China Merchants Bank Co.Ltd(600036) Fuzhou branch. From December 2015 to April 2017, he successively served as Fujian Sanmu Group Co.Ltd(000632) chief financial officer, executive vice president and director. He is now the vice president of sunshine Holdings Co., Ltd.
Ms. Shao Xiaohui is not allowed to serve as a director of the company; He has a related relationship with the vice president of the related party sunshine Holdings Co., Ltd; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
