Securities code: Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) securities abbreviation: St Toyo Announcement No.: 2022034
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086)
On appointment of senior managers and change of directors
Announcement of members of the special committee of the Council
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The proposal on the appointment of Mr. Zhao Yushan as a member of the board of directors (hereinafter referred to as the proposal on the appointment of Mr. Zhao Yushan as the general manager of the company) was approved at the second meeting of the board of directors on June 14, 2024 It is agreed that Mr. Zhang Rongqing, an independent director, will serve as a member of the strategy committee of the board of directors and Mr. Zhao Yushan will serve as a member of the nomination committee. The above term of office starts from the date of deliberation and approval at this meeting and ends at the expiration of the term of office of the current board of directors.
After careful review, the board of directors of the company believes that Mr. Zhao Yushan has the professional ability required to perform his duties, and his position complies with the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, normative documents and the relevant provisions of the articles of association.
The independent directors of the company have expressed their agreed independent opinions on relevant matters. See the company's securities
Times, Shanghai Securities News, China Securities News, securities daily and cninfo
(www.cn.info.com.cn.) Independent opinions of independent directors on matters related to the second extraordinary meeting of the seventh board of directors in 2022.
It is hereby announced.
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086)
Board of directors
April 16, 2002
enclosure:
Resume of Mr. Zhao Yushan
Zhao Yushan, male, born in 1953, Chinese nationality, without overseas residency, college degree, researcher title, once served as technician of Changdao County Fisheries Bureau, deputy director of Yantai Zhifu District Fisheries Technology Promotion Station, general manager of Yantai Development Zone Fisheries Company, deputy director of Yantai Fisheries Technology Promotion Center, director and Deputy general manager of Shandong Oriental Ocean Group Co., Ltd. Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) director and deputy general manager, He is currently a director and Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) director of Shandong Oriental Ocean Group Co., Ltd. Mr. Zhao Yushan does not hold the company's shares and is now also a director of Shandong Oriental Ocean Group Co., Ltd. in addition, he has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and actual controllers. On January 19, 2022, due to the violation of laws and regulations in the company's information disclosure, Shandong Securities Regulatory Bureau of China Securities Regulatory Commission gave Zhao Yushan a warning and fined him 200000 yuan. In addition, Mr. Zhao Yushan has not been punished by China Securities Regulatory Commission and other relevant departments and disciplined by the stock exchange. Mr. Zhao Yushan is not allowed to be a senior manager as stipulated in the company law and the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, nor is he a person subject to dishonesty.
