Securities code: Xinxiang Richful Lube Additive Co.Ltd(300910) securities abbreviation: Xinxiang Richful Lube Additive Co.Ltd(300910) Announcement No.: 2022017 Xinxiang Richful Lube Additive Co.Ltd(300910)
Announcement on resignation of directors of the company and nomination of candidates for 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 Xinxiang Richful Lube Additive Co.Ltd(300910) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Yang Guowei, a director of the company. He applied for resignation as a director of the third board of directors of the company for personal reasons and did not hold other positions of the company after resignation.
Mr. Yang Guowei’s resignation as a director of the third board of directors will not cause the number of the board of directors to be lower than the legal minimum, will not affect the normal operation of the board of directors and will not have an adverse impact on the operation of the company. According to the company law, the articles of association and other relevant provisions, Mr. Yang Guowei’s resignation application shall take effect from the date when it is delivered to the board of directors of the company.
Mr. Yang Guowei’s original term of office as a director was from May 7, 2021 to May 7, 2024. As of the disclosure date of this announcement date, Mr. Yang Guowei did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled. During his tenure as a director, Mr. Yang Guowei performed his duties conscientiously and diligently, and played a positive role in the standardized operation and sustainable development of the company. The company and the board of directors of the company express their heartfelt thanks to Mr. Yang Guowei for his contributions during his tenure!
In accordance with the company law, the guidelines for self-regulation of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws, regulations, normative documents, the articles of association and other relevant provisions, the company held the 7th Meeting of the third board of directors on April 8, 2022 and deliberated and adopted the proposal on resignation of directors and nomination of director candidates, It is agreed to nominate Mr. Chen Ligong, the deputy general manager of the company, as a candidate for non independent directors of the third board of directors of the company (see the appendix for resume) and submit it to the general meeting of shareholders of the company for deliberation. The term of office starts from the date of deliberation and approval of the general meeting of shareholders of the company to the date of expiration of the term of office of the third board of directors of the company.
The independent directors of the company expressed independent opinions on the above matters. See the company’s gem information disclosure website cninfo.com designated by the China Securities Regulatory Commission on April 12, 2022 for details（ http://www.cn.info.com.cn. ）Announcement issued.
It is hereby announced.
Xinxiang Richful Lube Additive Co.Ltd(300910) board of directors April 12, 2022 Annex:
Resume of Mr. Chen Ligong
Mr. Chen Ligong, male, Chinese nationality, has no right of permanent residence abroad. Born in October 1965, with a graduate degree. Doctor, professor and doctoral supervisor, expert with outstanding contributions from the State Council and academic and technical leader in the field of chemistry and chemical industry in Chongqing. From September 1986 to June 1989, he was engaged in guest research in the State Key Laboratory of Tribology of Tsinghua University, and obtained the master of Engineering in Applied Chemistry in June 1989; Since July 1989, he has been a teaching assistant and lecturer in the oil application teaching and Research Department of the College of logistics engineering; In June 1996, he received a doctorate in Applied Chemistry from the College of logistics engineering; From July 1996 to December 2016, he was engaged in the teaching and scientific research of new lubricating materials, liquid fuels and additives in the Department of oil application and management engineering of the College of logistics engineering, and successively served as lecturer, associate professor, Professor, doctoral supervisor, director of teaching and Research Office, deputy director of department, etc; From August 2017 to December 2020, he served as the company’s chief scientist and President of lubricating oil additives Research Institute, and from January 2021 to now, he has served as the company’s deputy general manager and chief scientist. It has won a total of 126 National Science and technology progress projects, including provincial and ministerial science and technology progress awards, and a total of 126 National Science and technology progress projects.
Mr. Chen Ligong does not hold shares of the company, has no relationship with the company, its controlling shareholders, actual controllers and other shareholders holding more than 5%, directors, supervisors and senior managers, has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been executed for breach of faith, His qualifications comply with the relevant provisions of the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, and the articles of association.
