Securities code: China Tungsten And Hightech Materials Co.Ltd(000657) securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 202223
China Tungsten And Hightech Materials Co.Ltd(000657)
Announcement on the completion of the change of the board of directors of the company
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.
China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as “the company”) convened the second extraordinary general meeting of shareholders in 2022 on March 31, 2022, deliberated and adopted the proposal on electing non independent directors of the 10th board of directors of the company and the proposal on electing independent directors of the 10th board of directors of the company. The change of the board of directors of the company has been completed. The details are hereby announced as follows:
1、 Composition of the 10th board of directors of the company
1. Non independent directors: Mr. Li Zhongze, Mr. Xie Kant, Mr. Deng Chuping and Mr. Du Weiwu
2. Independent directors: Mr. Xu Changlong, Mr. Yang Rudai and Mr. Qu xuanhui
The 10th board of directors of the company is composed of the above 7 directors, including 4 non independent directors and 3 independent directors. The term of office is three years from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 (i.e. March 31, 2022). The total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed one-half of the total number of directors of the company, and the proportion 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 qualifications and independence of the three independent directors have been filed with Shenzhen Stock Exchange and have no objection. The resumes of the above personnel are detailed in the information disclosure media China Securities News and cninfo (www.cn. Info. Com. CN.) disclosed by the company on March 16, 2022 Announcement on the general election of the board of directors (Announcement No.: 202210).
2、 Resignation of some directors upon expiration of their term of office
After the completion of this term change, Mr. Yi Danqing, an independent director of the ninth board of directors of the company, will no longer serve as a director of the company or hold other positions in the company after the expiration of his term of office because he has served as an independent director of the company for six consecutive years. The company and its board of directors express their heartfelt thanks to Mr. Yi Danqing for his diligence and contribution to the development of the company during his tenure.
It is hereby announced.
China Tungsten And Hightech Materials Co.Ltd(000657) board of directors April 1, 2002
