Securities code: Jahen Household Products Co.Ltd(300955) securities abbreviation: Jahen Household Products Co.Ltd(300955) Announcement No.: 2022011
Jahen Household Products Co.Ltd(300955)
Announcement on by election of independent 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.
The board of directors of Jahen Household Products Co.Ltd(300955) (hereinafter referred to as "the company") received a written resignation report from Mr. Nie Xuemin, the independent director of the company, on February 25, 2022. Mr. Nie Xuemin applied for resignation from the relevant positions of the independent director and the special committee of the second board of directors of the company for personal reasons. After his resignation, Mr. Nie Xuemin will no longer hold any position in the company.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on February 25, 2022 Announcement on resignation of independent directors of the company (Announcement No.: 2022003).
In accordance with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other relevant laws, regulations and normative documents, as well as the articles of association, working system of independent directors and other relevant systems, in order to ensure the normal operation of the board of directors, The company held the second meeting of the second session of the board of directors on April 6, 2022, deliberated and passed the proposal on by election of independent directors of the company. After review by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Wang Qingmu as the candidate for independent directors of the second session of the board of directors of the company (see Annex for resume), and agreed that from the date when the general meeting of shareholders of the company agreed to elect independent directors of the company, Elect him to serve as a member of the audit committee of the second session of the board of directors, the convener and member of the nomination committee of the second session of the board of directors, and his term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the second session of the board of directors. The independent directors of the company expressed their independent opinions on this matter.
As of the date of this announcement, Mr. Wang Qingmu has obtained the qualification certificate of independent director recognized by the stock exchange. He has served as independent director in no more than five listed companies and has been reappointed for no more than six years.
The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Jahen Household Products Co.Ltd(300955) board of directors April 6, 2022
Resume of Mr. Wang Qingmu
Wang Qingmu, male, born in 1975, Chinese nationality, without permanent residency abroad. Graduated from Hunan University, majoring in law, bachelor degree. From December 2000 to now, he has worked in Fujian Minrong law firm and is now the deputy director and partner of Fujian Minrong law firm. Mr. Wang Qingmu is a member of the 13th Quanzhou Committee of the Chinese people's Political Consultative Conference, the 14th Hui'an County Committee of the Chinese people's Political Consultative Conference, the chairman of the legal branch directly under the Quanzhou Municipal Committee of the Kuomintang Revolutionary Committee, the Quanzhou Municipal Committee of the Chinese people's Revolutionary Committee, the Company Law Committee of Fujian Lawyers Association, the enterprise bankruptcy reorganization committee of Quanzhou Lawyers Association and the member of the political participation Committee.
As of the announcement date, Mr. Wang Qingmu does not hold shares of the company, has no relationship with the company or its controlling shareholders and actual controllers, has no relationship with other shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company, and is not allowed to serve as a director of the company in the company law, the articles of association and the relevant provisions of the CSRC and Shenzhen Stock Exchange, He has not been punished by the CSRC and other relevant departments or the stock exchange, nor has he been placed on file for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations. He is not a dishonest person and meets the qualifications required by relevant laws and regulations such as the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM. Mr. Wang Qingmu has obtained the qualification certificate of independent director.
