Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
Securities code: Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) securities abbreviation: ST Tianshou Announcement No.: 202221
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611)
Announcement on the addition of independent directors and non independent directors to the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) (hereinafter referred to as "the company") independent directors Ms. Hu Yan and Mr. Zhang Weihua apply for resignation as independent directors of the company due to personal reasons, and resign from relevant positions of the company and professional committees of the board of directors of the company. For details, see Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement on resignation of independent directors of the company disclosed by the company on November 24, 2021 [202174]. Written resignation report of Mr. Li Bo, the director of the company. Mr. Li Bo applied to resign as a director of the ninth board of directors of the company for personal reasons. For details, see the announcement on the resignation of directors and chief financial officer of Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) on the designated media of the company [202217].
1、 Addition of independent directors
The company held the 7th Meeting of the 9th board of directors on March 22, 2022, deliberated and approved the proposal on adding independent directors to the 9th board of directors, and agreed that the nomination committee should nominate Mr. Shan chengheng and Mr. Sun Jian (resume attached) to be added as independent director candidates of the 9th board of directors, with a term of office from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the 9th board of directors.
As of the disclosure date of the announcement, Mr. Shan chengheng and Mr. Sun Jian have not obtained the qualification certificate of independent directors recognized by the CSRC, and their qualifications need to be reviewed by Shenzhen Stock Exchange before they can be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Addition of non independent directors
The company held the 7th Meeting of the 9th board of directors on March 22, 2022, and deliberated and passed the proposal on by election of non independent directors of the 9th board of directors. After the qualification examination of the nomination committee of the 9th board of directors, the board of directors of the company agreed to nominate Mr. Zhang Xian as the candidate of non independent directors of the 9th board of directors of the company (the resume is attached). The term of office of Mr. Zhang Xian starts from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the ninth board of directors of the company. The above matters need to be submitted to the general meeting of shareholders of the company for deliberation. After the by election of non independent directors, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company does not exceed that of the company
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
One half of the total number of directors.
It is hereby announced.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) board of directors
March 23, 2002
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
enclosure:
Resume of Mr. Shan chengheng
Shan chengheng, male, born in 1960, CPC member, bachelor degree, major in geochemistry and geochemical exploration, senior engineer; From July 1984 to July 2020, he was engaged in the professional and technical management of geology in Jilin Nonferrous Metal Geological Exploration Bureau, and once served as chief engineer, project team leader and director of mining management office.
Mr. Shan chengheng does not hold shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 and of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; There is no relationship with other directors, supervisors and senior managers of the company; 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; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; They are not "dishonest Executees" and meet the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Sun Jian
Sun Jian, male, born in 1977, master of law, Manchester University, UK, master of financial management, University of Liverpool, UK. From January 2006 to July 2010, he served as a lawyer assistant of Beijing deheheng law firm; From July 2010 to June 2021, he served as a partner of Beijing BOC law firm; He has been a partner of Beijing Dacheng Law firm since July 2021.
Mr. Sun Jian does not hold shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 and of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; There is no relationship with other directors, supervisors and senior managers of the company; 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; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; They are not "dishonest Executees" and meet the requirements of the company law and other relevant laws, regulations and regulations.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
Resume of Mr. Zhang Xian
Zhang Xian, male, born in 1986, is a member of the Communist Party of China, with a bachelor's degree, majoring in industrial and commercial enterprise management, and has the qualification of securities and fund. From September 2007 to April 2012, he served as the regional manager of Jianghai Securities Co., Ltd; Vice president of Beijing Jinrun Guangyuan asset management center from May 2012 to April 2017; From May 2017 to now, he has been the general manager of Beijing Tianshou Mining Group Co., Ltd.
Mr. Zhang Xian does not hold shares of the company; There are no circumstances listed in Article 146 of the company law and article 3.2.2 and of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2022); There is no relationship with other directors, supervisors and senior managers of the company; 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; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; They are not "dishonest Executees" and meet the requirements of the company law and other relevant laws, regulations and regulations.
