Securities code: Essence Fastening Systems (Shanghai) Co.Ltd(301005) securities abbreviation: Essence Fastening Systems (Shanghai) Co.Ltd(301005) Announcement No.: 2022013 Chaojie fastening system (Shanghai) Co., Ltd
Announcement on resignation of independent directors and by election of independent directors
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 Chaojie fastening system (Shanghai) Co., Ltd. (hereinafter referred to as "the company") recently received a written resignation application from Mr. Lu Qing, an independent director. For personal reasons, Mr. Lu Qing applied to resign as an independent director of the Fifth Board of directors of the company, and resigned as chairman of the nomination committee, member of the strategy committee, member of the audit committee and member of the remuneration and assessment committee, After resignation, he will no longer hold any position in the company. As of the date of this announcement, Mr. Lu Qing has not directly or indirectly held shares in the company. Mr. Lu Qing's original term of office is from November 22, 2019 to the expiration of the term of office of the Fifth Board of directors of the company. There are no commitments that should be fulfilled but not fulfilled. Mr. Lu Qing was diligent and responsible during his tenure as an independent director of the company. The board of directors of the company expressed heartfelt thanks to Mr. Lu Qing for his contribution to the development of the company during his tenure.
According to the company law of the people's Republic of China, the guidelines for self-regulation of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other laws and regulations, as the resignation of Mr. Lu Qing, an independent director, will lead to the number of independent directors less than one-third of the members of the board of directors, his resignation application will take effect after the company holds a by election of new independent directors at the general meeting of shareholders. Before that, Mr. Lu Qing will still perform the duties of independent director in accordance with relevant laws and regulations.
In order to ensure the normal and orderly operation of the company's board of directors, the company held the 14th meeting of the Fifth Board of directors on April 7, 2022, deliberated and adopted the proposal on resignation and by election of independent directors, and agreed to by elect Mr. Zuo dunwen (resume attached) as the candidate for independent directors of the Fifth Board of directors, and served as the chairman of the nomination committee, the member of the strategy committee, the member of the audit committee The term of office of the members of the remuneration and assessment committee shall be from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the Fifth Board of directors. Mr. Zuo dunwen has obtained the qualification certificate of independent director issued by Shenzhen Stock Exchange. Their qualifications and independence need to be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the company's 2021 annual general meeting for deliberation. The independent directors expressed their independent opinions on the matter.
It is hereby announced.
Board of directors of Chaojie fastening system (Shanghai) Co., Ltd. April 8, 2022
Attachment: resume of independent director candidates
Zuo dunwen: male, Chinese nationality, without permanent residency abroad, born in June 1962, doctoral degree, Professor, doctoral supervisor, engineer and researcher, enjoying the special government allowance of the State Council. In 1990, he served as a trainee engineer of Miyamura Co., Ltd; From 1990 to 1991, he served as a foreign guest researcher at the school of technology of Kumamoto University in Japan; Since 1991, he has successively served as a postdoctoral of mechanical engineering mobile station of Nanjing University of Aeronautics and Astronautics, associate researcher, professor and doctoral supervisor of electromechanical College of Nanjing University of Aeronautics and Astronautics; Visiting scholar, School of engineering, national Kagoshima University, Japan; From 2014 to 2021, he served as Nanjing Sanchao Advanced Materials Co.Ltd(300554) independent director; Now he is also the vice president of the cutting advanced technology research association of China Tool Association (and the director of the academic committee).
As of the date of announcement, there is no relationship between the company's directors, supervisors and other related persons who actually hold more than 5% of the company's shares and the company's non controlling shareholders, supervisors and other related persons. Mr. Zuo dunwen is not a dishonest executee, nor is he prohibited from serving as a director of the company as stipulated in the company law and the articles of association, and has not been punished by the CSRC and other relevant departments and the stock exchange.
