Securities code: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) securities abbreviation: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) Announcement No.: 2022027 Shanghai Lily&Beauty Cosmetics Co.Ltd(605136)
Announcement of resolutions of the first meeting of the third 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.
Important content tips:
1、 Meetings of the board of directors
The first meeting of the third board of directors of Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) (hereinafter referred to as “the company” or ” Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) “) was held in the afternoon of March 31, 2022 in the CEO’s office at No. 876 Panyu Road, Xuhui District, Shanghai by means of on-site meeting and communication. The Notice of this meeting was sent to all directors of the company by e-mail on March 21, 2022. The meeting was presided over by Mr. Huang Tao elected by all directors of the company. There were 5 directors who should attend the meeting, 5 actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
After deliberation and voting at the meeting, the resolution is as follows:
(I) the proposal on the election of the chairman of the third board of directors of the company was deliberated and adopted. The meeting agreed to elect Mr. Huang Tao as the chairman of the third board of directors of the company, and the term of office is the same as that of the third board of directors.
(voting results: 5 in favor, 0 against and 0 abstention)
(II) deliberated and passed the proposal on the election of members and conveners of special committees of the third board of directors
The third board of directors of the company has four special committees: Strategy Committee, audit committee, nomination committee and salary and assessment committee. The composition of members of each special committee is as follows:
Name convener member list
Strategy Committee Huang Tao, LV Jianyi, Zhang Wenying
Audit committee Xie Le, Xie Le, Huang Mei, Zhang Wenying
Nomination Committee Xie Le, Xie Le, Huang Mei, Zhang Wenying
Remuneration and assessment committee Zhang Wenying, Huang Tao, Xie le
The term of office of the above members is consistent with that of the third board of directors.
(voting results: 5 in favor, 0 against and 0 abstention)
(III) deliberated and passed the proposal on the appointment of senior managers of the company
The meeting agreed to elect Mr. Huang Tao as the general manager of the company, and Ms. Huang Mei and Mr. Ye Mao as the deputy general managers of the company. Mr. Du HONGPU serves as the Secretary of the board of directors of the company. In addition, Mr. Ye Mao, the deputy general manager, will act as the financial director of the company until the date when the company appoints a new financial director.
The term of office of the above senior managers is consistent with that of the third board of directors of the company.
(voting results: 5 in favor, 0 against and 0 abstention)
It is hereby announced.
Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) board of directors April 1, 2022
