Securities code: 603051 securities abbreviation: Lushan new material Announcement No.: 2022006 Guangzhou Lushan New Material Co., Ltd
Suggestive announcement on the extension of the general term of the board of directors and the board of supervisors
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.
The Fourth Board of directors and board of supervisors of Guangzhou Lushan new materials Co., Ltd. (hereinafter referred to as "the company") will expire on April 19, 2022. In view of the nomination of candidates for directors and supervisors of the 5th board of directors is still in progress, and in order to ensure the continuity and stability of the annual report of the board of directors and the board of supervisors, the general election of the board of directors and the board of supervisors of the company will be postponed accordingly, and the term of office of each special committee of the board of directors and senior managers will be postponed accordingly. Before the general election of the Fifth Board of directors and the board of supervisors is completed, the members of the Fourth Board of directors, the board of supervisors, the members of special committees of the board of directors and senior managers will continue to perform their duties in accordance with relevant laws and regulations and the articles of association of Guangzhou Lushan new materials Co., Ltd.
The extension of the board of directors and the board of supervisors will not affect the normal operation of the company. After the nomination of candidates for directors and supervisors of the Fifth Board of directors is completed, the company will complete the general election of the board of directors and the board of supervisors as soon as possible, and fulfill the corresponding information disclosure obligations in time.
It is hereby announced.
Board of directors of Guangzhou Lushan New Material Co., Ltd. April 16, 2022
