Securities code: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) stock abbreviation: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) No.: 2022017 Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273)
Announcement on the resignation of directors of the company and by election of directors and members of special committees of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Resignation of directors
Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) (hereinafter referred to as "the company") the board of directors received the resignation report submitted by Mr. Niu Yingshan, the director of the company, on March 29, 2022: Mr. Niu Yingshan applied to resign as a director of the company for personal reasons and resigned as chairman of the strategy committee at the same time. After his resignation, Mr. Niu Yingshan will no longer hold any position in the company and its subsidiaries.
According to the relevant provisions of the company law and the articles of association, Mr. Niu Yingshan's resignation report will take effect from the date when it is delivered to the board of directors of the company, and his resignation will not affect the daily production and operation of the company.
The board of directors of the company expressed heartfelt thanks to Mr. Niu Yingshan for his contributions during his tenure.
2、 By election of directors
In order to meet the needs of the company's production and operation and ensure the standardized operation of the company's board of directors, according to the company law, the articles of association and other relevant provisions, the company held the 16th meeting of the ninth board of directors on March 29, 2022, deliberated and adopted the proposal on the by election of directors of the ninth board of directors: it was nominated by the chairman of the company and reviewed by the nomination committee of the board of directors, The company intends to elect Mr. Shen Gaoqing (resume attached) as a director of the ninth board of directors of the company, with a term of office from the date of adoption of the general meeting of shareholders to the date of expiration of the ninth board of directors.
Independent directors believe that: After reviewing the resume and other relevant materials of the candidate director of the company, we believe that he has the corresponding qualifications and ability to perform his duties. There is no situation that he is not allowed to serve as a director of a listed company as stipulated in the company law and the articles of Association, and there is no situation that he has been determined as a market prohibited person by the China Securities Regulatory Commission and has not been lifted, which is in line with relevant laws The qualifications and conditions for serving as directors of listed companies stipulated in administrative regulations, CSRC and Shanghai Stock Exchange comply with the relevant provisions of the articles of association. The procedures for the by election of directors by the board of directors comply with relevant laws, regulations and the articles of association, and the procedures are legal and effective. Therefore, we agree to elect Mr. Shen Gaoqing as the candidate for director of the company and agree to submit this proposal to the general meeting of shareholders of the company for deliberation.
3、 By election of special committees
In view of Mr. Niu Yingshan's resignation from his position as director and chairman of the strategy and Development Committee of the board of directors, according to the requirements of the rules of procedure of the board of directors, the working rules of the strategy and Development Committee of the board of directors and the articles of association, the company held the 16th meeting of the ninth board of directors on March 29, 2022, The proposal on the by election of members of the special committee of the ninth board of directors of the company was deliberated and passed: upon the nomination of the chairman of the company and the review of the nomination committee of the board of directors, the company plans to elect Mr. Shao Shengfu (attached with resume) as the chairman of the strategy committee of the ninth board of directors of the company, and the term of office is from the date of deliberation and approval of the current board of directors to the date of expiration of the ninth board of directors.
It is hereby announced.
Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) board of directors March 30, 2022 Annex:
Resume
Mr. Shen Gaoqing has successively served as the person in charge, chief engineer and deputy general manager of Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) caustic soda project. He is now Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) deputy general manager and chief engineer, executive director and general manager of Zhejiang Jiaxing Jiahai Environmental Protection Technology Co., Ltd., director of Jiaxing Xinggang Heating Network Co., Ltd., director of Jiangsu Jiahua Hydrogen Energy Technology Co., Ltd.
Up to now, Mr. Shen Gaoqing has directly held 833858 shares of the company and 0.9707% of the shares of Zhejiang Jiahua Group Co., Ltd., the controlling shareholder of the company.
Mr. Shen Gaoqing has the qualifications suitable for the exercise of his functions and powers, has no relationship with other current directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and punished by Shanghai Stock Exchange, is not a dishonest executee, and is not prohibited from serving as directors, supervisors and senior managers of the company as stipulated in the company law and the articles of association.
Mr. Shao Shengfu has successively served as deputy general manager, executive deputy general manager and general manager of Zhejiang Jiahua Group Co., Ltd; At present, he is Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) director and deputy general manager, director of Zhejiang Jiahua Group Co., Ltd. and director of Zhejiang Xingxing New Energy Technology Co., Ltd.
Up to now, Mr. Shao Shengfu directly holds 1038172 shares of the company; At the same time, it holds 2.9010% of the shares of Zhejiang Jiahua Group Co., Ltd., the controlling shareholder of the company.
Mr. Shao Shengfu has the qualifications suitable for the exercise of his functions and powers, has no relationship with other current directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and punished by Shanghai Stock Exchange, is not a dishonest executee, and is not prohibited from serving as directors, supervisors and senior managers of the company as stipulated in the company law and the articles of association.
