Securities code: 002098 securities abbreviation: Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) Announcement No.: 2022-001 Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
Announcement on resolutions of the 17th meeting of the 6th 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 Sbs Zipper Scienceand Technology Co.Ltd(002098) (hereinafter referred to as "the company") the notice of convening the 17th meeting of the sixth board of directors was sent out by SMS and wechat on December 30, 2021, and held by communication voting on January 5, 2022. There are 9 directors who should vote at this meeting, and 9 directors who actually vote. The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(i) The proposal on the change of the board of directors and the election of non independent directors of the seventh board of directors was reviewed and adopted
Since the term of office of the sixth board of directors of the company is about to expire, the board of directors of the company plans to hold 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. Recommended by the controlling shareholder Tianjin huizefeng Enterprise Management Co., Ltd., the second largest shareholder Fujian xunxing Group Co., Ltd. and the third largest shareholder Chengxing Development International Co., Ltd., and reviewed by the nomination committee of the 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 Mr. Wang Pengcheng is a non independent director candidate of the seventh board of directors of the company.
The results of the voting were as follows:
1. Elect Mr. Zhang guogen as a non independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
2. Elect Mr. Bai Weiguo as a non independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
3. Elect Mr. Hu lilie as a non independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
4. Elect Ms. Zhang Jingjing as a non independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
5. Elect Mr. Shi xiongmeng as a non independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
6. Elect Mr. Wang Pengcheng as a non independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
Among the above candidates for non independent directors, the total number of directors concurrently serving as senior managers of the company and employees' representatives shall not exceed half of the total number of directors of the company.
The independent directors of the company expressed their independent opinions.
The proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and the cumulative voting system shall be adopted for voting. If it is approved by voting, the term of office of the non independent directors of the seventh board of directors of the company shall be three years from the date of election by the general meeting of shareholders.
In order to ensure the normal operation of the board of directors, the non independent 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 before the new non independent directors of the board of directors take office.
For details, please refer to the securities times and cninfo (www.cn. Info. Com.. CN.) on January 6, 2022 Announcement on the general election of the board of directors (Announcement No.: 2022-002).
（2） The proposal on the change of the board of directors and the election of independent directors of the seventh board of directors was deliberated and adopted
Since the term of office of the sixth board of directors of the company is about to expire, the board of directors of the company plans to hold 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. Recommended by Tianjin huizefeng Enterprise Management Co., Ltd., the controlling shareholder of the company, and Fujian xunxing Group Co., Ltd., the second largest shareholder, and reviewed by the nomination committee of the board of directors, the board of directors of the company agreed to 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.
The results of the voting were as follows:
1. Elect Mr. Zhang Zhong as an independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
2. Elect Mr. Lin Junguo as an independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
3. Elect Ms. Lin Lin as an independent director of the seventh board of directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions.
According to relevant regulations, the qualification and independence of the candidates for independent directors of the seventh board of directors of the company shall be submitted to Shenzhen stock exchange for review, and shall not be submitted to the general meeting of shareholders for deliberation until there is no objection.
The proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and the cumulative voting system shall be adopted for voting. If it is approved by voting, the term of office of the independent directors of the seventh board of directors of the company shall be three years from the date of election by the general meeting of shareholders.
In order to ensure the normal operation of the board of directors, before the new independent director of the board of directors takes office, the independent 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.
For details, please refer to the securities times and cninfo (www.cn. Info. Com.. CN.) on January 6, 2022 Announcement on the general election of the board of directors (Announcement No.: 2022-002).
For the statement of independent director candidates and the statement of independent director nominees, please refer to the company's designated information disclosure website, http://www.cn.info.com.. CN.
（3） The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company agreed to hold the first extraordinary general meeting of shareholders in 2022 by means of on-site meeting and online voting in the company's conference room at 14:00 p.m. on Friday, January 21, 2022 to review the proposals related to the general election submitted by the board of directors and the board of supervisors of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the securities times and cninfo (www.cn. Info. Com.. CN.) on January 6, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-005) published on.
3、 Documents for future reference
1. Resolutions of the 17th meeting of the 6th board of directors of the company;
2. Independent opinions of the company's independent directors on matters related to the 17th meeting of the sixth board of directors. It is hereby announced.
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) board of directors
January 6, 2022
