Securities code: 002098 securities abbreviation: Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) Announcement No.: 2022-002 Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
Announcement on the general election of the 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.
Since the term of office of the sixth board of directors of Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) (hereinafter referred to as "the company") is about to expire, the board of directors of the company plans to conduct a general election in accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and the relevant provisions of the articles of association. The company held the 17th meeting of the 6th board of directors on January 5, 2022, deliberated and adopted the proposal on the change of the board of directors and the election of non independent directors of the 7th board of directors and the proposal on the change of the board of directors and the election of independent directors of the 7th board of directors. The relevant information is hereby announced as follows:
There are 9 directors in the 7th board of directors of the company, including 3 independent directors. Upon the recommendation of the company's shareholders and the qualification examination of the nomination committee of the 6th board of directors, the board of directors of the company agreed to nominate Mr. Zhang guogen, Mr. Bai Weiguo, Mr. Hu lilie, Ms. Zhang wonderful, Mr. Shi xiongmeng and Mr. Wang Pengcheng as candidates for non independent directors of the 7th board of directors of the company (see the annex for resume); Nominate Mr. Zhang Zhong, Mr. Lin Junguo and Ms. Lin Lin Lin as candidates for independent directors of the seventh board of directors of the company (see Annex for resume). Independent director candidates Mr. Zhang Zhong, Mr. Lin Junguo and Ms. Lin Lin have obtained the qualification certificate of independent director. Among them, Ms. Lin Lin is an accounting professional. The independent directors of the company expressed their agreed independent opinions on the general election of the board of directors. Among the candidates for directors of the seventh board of directors of the company, the total number of directors concurrently serving as senior managers and employees' representatives does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of directors of the company, which meets the requirements of relevant laws and regulations. The qualification and independence of the candidates for independent directors shall be submitted to Shenzhen stock exchange for review and no objection can be submitted to the company's first extraordinary general meeting in 2022 for review.
According to the provisions of the company law of the people's Republic of China and the articles of association, the seventh board of directors of the company shall vote separately from non independent directors and independent directors. The term of office of the seventh board of directors of the company shall be three years from the date of election and approval by the general meeting of shareholders.
In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the directors of the sixth board of directors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, administrative regulations, normative documents and the articles of association.
It is hereby announced.
Annex: resume of candidates for the 7th board of directors
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
Board of directors
January 6, 2022
Annex: resume of candidates for the 7th board of directors
1、 Candidates for non independent directors
1. Zhang guogen, male, Han nationality, born in August 1969, Chinese nationality, without overseas permanent residency, bachelor degree, with qualifications for securities investment fund, securities investment consulting and securities investment trading. He used to be an assistant engineer of Beijing aircraft maintenance Engineering Co., Ltd; Manager of investment consulting department of Haikou securities business department of Hainan Huayin International Trust and Investment Co., Ltd; Deputy general manager of Tianjin xingcai Investment Co., Ltd; Deputy general manager of State Grid Alliance Technology Co., Ltd; Deputy Marketing Director of lianxun Securities Co., Ltd; Partner of Jingfu Asset Management Co., Ltd; Director and executive deputy general manager of Beijing collaborative innovation Jingfu Fund Management Co., Ltd. He is currently the director and chairman of the sixth board of directors of the company.
As of the date of this announcement, Mr. Zhang guogen does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Zhang guogen does not belong to the "dishonest executee".
2. Bai Weiguo, male, Han nationality, born in October 1970, Chinese nationality, without permanent residency abroad, bachelor degree. He once served as deputy director of the president's office and general manager of the business department of Three Gorges securities; Deputy director of Morgan Stanley Huaxin Fund Market Development Department and director of general management department; General manager of general personnel department of Changjiang futures; Deputy general manager of asset management headquarters of lianxun Securities Co., Ltd. He is currently the deputy general manager and compliance director of Jingfu Asset Management Co., Ltd; Director of the 6th board of directors of the company.
As of the date of this announcement, Mr. Bai Weiguo does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Bai Weiguo does not belong to the "dishonest person subjected to execution".
3. Hu lilie, male, Han nationality, born in May 1973, Chinese nationality, without overseas permanent residency, master's degree, with securities investment fund qualification. Former project manager of underwriting and listing Department of Shenzhen Special Economic Zone Securities Company; Deputy general manager of Beijing Business Department of Shenzhen Special Economic Zone Securities Company; General manager of Investment Department of Shenzhen Huaqiang Industry Co.Ltd(000062) Technology Co., Ltd; General manager of Investment Management Department of Jingfeng Investment Co., Ltd. He is currently the deputy general manager of Beijing collaborative innovation Jingfu Fund Management Co., Ltd; Director of the 6th board of directors of the company.
As of the date of this announcement, Mr. Hu lilie does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Hu lilie does not belong to the "dishonest executee".
4. Zhang Jingjing, female, Han nationality, born in April 1991, Chinese nationality, without overseas permanent residency, master's degree, frm (Financial Risk Manager) and CVA (Certified Valuation Analyst). He used to be the compliance manager of asset management headquarters of lianxun Securities Co., Ltd. He is currently the general manager of compliance risk control department of Jingfu Asset Management Co., Ltd; Director of the 6th board of directors of the company.
As of the date of this announcement, Ms. Zhang Jinjing does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. According to the inquiry on the website of the Supreme People's court, Ms. Zhang Jingjing is not a "dishonest executee".
5. Shi xiongmeng, male, Han nationality, born in August 1978, Hong Kong, China, with a bachelor's degree. He has successively served as business manager, director of office management department, chairman and general manager and vice president of Shanghai xunxing zipper manufacturing Co., Ltd. The current CEO of the company; Chairman and general manager of Shanghai xunxing zipper manufacturing Co., Ltd.
As of the date of this announcement, Mr. Shi xiongmeng does not hold shares in the company, has a nephew relationship with Mr. Shi Mingqu, the current president and director of the sixth board of directors of the company, and has an associated relationship with Fujian xunxing Group Co., Ltd., a shareholder holding more than 5% of the company. In addition to the above, Mr. Shi xiongmeng has no relationship with other directors, supervisors, senior managers, other shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Shi xiongmeng does not belong to the "dishonest executee".
6. Wang Pengcheng, male, Han nationality, born in January 1968, Bachelor of Arts, Hong Kong Polytechnic University, Hong Kong, China. He once served as general manager of Chengxing Development International Co., Ltd., director and vice chairman of the 5th board of directors of the company. He is currently a director of Chengxing Development International Co., Ltd; Director and vice chairman of the 6th board of directors of the company; Director and general manager of xunxing International Co., Ltd.
As of the date of this announcement, Mr. Wang Pengcheng indirectly holds 48.3 million shares of the company through Chengxing Development International Co., Ltd., accounting for 13.49% of the total shares of the company. In addition to the above, Mr. Wang Pengcheng has no relationship with other shareholders holding more than 5% of the company, actual controllers, directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Wang Pengcheng does not belong to the "dishonest executee".
2、 Candidates for independent directors
1. Zhang Zhong, male, Han nationality, born in August 1965, Chinese nationality, without permanent residency abroad, doctor of law. Former senior director of Legal Affairs Department of Baosteel Group; General manager of Legal Affairs Department of Shanghai Shengrong Investment Co., Ltd; Shanghai Tunnel Engineering Co.Ltd(600820) director. He is now the general counsel of Shanghai Urban Construction Group; Independent director of the 6th board of directors of the company.
As of the date of this announcement, Mr. Zhang Zhong does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Zhang Zhong does not belong to the "dishonest executee". 2. Lin Junguo, male, Han nationality, born in November 1962, Chinese nationality, without permanent residency abroad, doctor and professor of economics. He once worked in the second light Bureau of Minqing County, Fujian Province and Fuzhou furniture company. He has successively served as teaching assistant, lecturer and associate professor of the Department of Business Administration of Huaqiao University; Associate Professor, School of economics and management, Huaqiao University; Associate Professor, Dean, professor and vice president of Business School of Huaqiao University; Professor and vice president, School of economics and finance, Huaqiao University. He is currently a professor in the school of economics and finance of Huaqiao University, engaged in teaching; Independent director of the 6th board of directors of the company. As of the date of this announcement, Mr. Lin Junguo does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Lin Junguo does not belong to the "dishonest executee".
3. Lin Lin, female, Han nationality, born in March 1972, Chinese nationality, without permanent residency abroad, doctor of management, certified public accountant and professor of accounting. He once worked in the Asset Management Office of Fuzhou University and Fujian finance and accounting management cadre college. At present, he works in Fujian Jiangxia University and is engaged in the teaching of accounting.
As of the date of this announcement, Ms. Lin Lin does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Ms. Lin Lin is not a
