Securities code: 000632 securities abbreviation: Fujian Sanmu Group Co.Ltd(000632) Announcement No.: 2022-02
Fujian Sanmu Group Co.Ltd(000632)
Announcement on resignation and addition of some 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、 Resignation of directors
The board of directors of Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Lu Shaohui, Mr. LV Jianbo and Mr. Liao Jianfeng. Mr. Lu Shaohui requested to resign as chairman and director of the ninth board of directors of the company for personal reasons; For personal reasons, Mr. LV Jianbo requested to resign as a director and member of the Remuneration Committee of the ninth board of directors of the company; For personal reasons, Mr. Liao Jianfeng requests to resign as a director and member of the strategy committee of the ninth board of directors of the company. After his resignation, Mr. Lu Shaohui, Mr. LV Jianbo and Mr. Liao Jianfeng will no longer hold any other positions of the company. Since the resignation of Mr. Lu Shaohui, Mr. LV Jianbo and Mr. Liao Jianfeng as directors of the company will result in the number of directors in the ninth board of directors of the company being lower than the statutory requirements, according to the company law, the articles of association and other relevant provisions, Mr. Lu Shaohui will, in accordance with the law Mr. LV Jianbo and Mr. Liao Jianfeng will continue to perform their duties as directors and members of professional committees in accordance with relevant laws and regulations.
As of the disclosure date of this announcement, Mr. Lu Shaohui, Mr. LV Jianbo and Mr. Liao Jianfeng did not hold the company's shares. The board of directors of the company expressed heartfelt thanks to Mr. Lu Shaohui, Mr. LV Jianbo and Mr. Liao Jianfeng for their contributions to the company during their tenure in the company.
2、 Additional directors
In order to improve the corporate governance structure, according to the relevant provisions of the company law and the articles of association, the board of directors of the company decided to add three non independent directors. Recommended by the major shareholder of the company, Fujian Sanlian Investment Co., Ltd. (hereinafter referred to as "Sanlian company", which directly holds 18.06% of the company's shares, Sanlian company and state-owned assets company are acting in concert, holding 21.47% of the company's shares in total), Mr. Lin Yu is the candidate for the ninth board of directors of the company; Upon the recommendation of the major shareholder of the company, Fuzhou Development Zone State owned Assets Operation Co., Ltd. (hereinafter referred to as "state owned assets company", which directly holds 3.41% of the company's shares, and the state owned assets company and Sanlian company are acting in concert, holding 21.47% of the company's shares in total), Ms. Jiang Chunmei is the candidate for director of the ninth board of directors of the company; Recommended by the major shareholder of the company, Shanghai Sunshine Longjing Industrial Group Co., Ltd. (directly holding 9.51% of the company's shares), Ms. Shao Xiaohui is a candidate for director of the ninth board of directors of the company. The above matters of adding directors have been deliberated and approved at the 39th meeting of the ninth board of directors of the company on January 5, 2022, and need to be submitted to the general meeting of shareholders for election. The term of office is from the date of deliberation and approval by the general meeting of shareholders to the expiration date of the term of office of the ninth board of directors of the company.
3、 Board member structure after by election
After the candidates for directors are elected, the ninth board of directors of the company is temporarily composed of 7 directors, including 3 independent directors. The total number of members of the board of directors who concurrently serve as senior managers of the company and directors held by employee representatives does not exceed half of the total number of directors of the company, meeting the requirements of relevant laws and regulations.
The independent directors of the company have expressed independent opinions on the matters of adding directors, and the specific contents are published on cninfo (www.cn. Info. Com.. CN.).
It is hereby announced.
Fujian Sanmu Group Co.Ltd(000632) board of directors
January 6, 2022
