Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-010 Beingmate Co.Ltd(002570)
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 Beingmate Co.Ltd(002570) (hereinafter referred to as “the company”) received a written resignation report submitted by Mr. Gao Qiang, an independent director of the company, on December 30, 2021. Due to work reasons, Mr. Gao Qiang applied for resignation from the independent director and special committee of the eighth board of directors of the company. The original term of office of Mr. Gao Qiang’s independent director is from May 21, 2021 to the expiration of the term of office of the eighth board of directors of the company. After the resignation takes effect, Mr. Gao Qiang will no longer hold any position in the company and its holding subsidiaries. Mr. Gao Qiang’s resignation will cause the number of independent directors on the board of directors to be lower than the number specified in the articles of association. Therefore, Mr. Gao Qiang’s resignation report will take effect after the new independent directors are elected by the general meeting of shareholders. Before that, Mr. Gao Qiang will continue to perform his duties as an independent director in accordance with relevant laws and regulations and the articles of association. For details, see the announcement on the resignation of the company’s supervisors and independent directors (Announcement No.: 2022-002) disclosed by the company on cninfo.com on January 1, 2022.
The company held the 13th meeting of the 8th board of directors on January 10, 2022, deliberated and adopted the proposal on by election of independent directors of the company. Upon nomination by the board of directors, the nomination committee of the board of directors passed the qualification examination, and the board of directors of the company agreed to nominate Mr. Hu Junhui as the candidate for independent director of the eighth board of directors of the company (see Annex for the resume of independent director candidate), with a term of office from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the eighth board of directors.
Independent director candidate Hu Junhui has not obtained the qualification certificate of independent director, but has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Candidates for independent directors shall be submitted to Shenzhen stock exchange for filing and review, and shall not be submitted to the company’s first extraordinary general meeting in 2022 for deliberation until there is no objection.
The independent directors of the company fully understand Mr. Hu Junhui’s professional ability, employment experience and other basic information, and believe that his qualification as an independent director of the company meets the provisions of relevant laws and regulations and the articles of association. The nomination procedures of independent directors and relevant laws and regulations of the company shall comply with the provisions of the articles of association and the voting procedures of independent directors. See details disclosed on cninfo.com on January 11, 2022 Independent opinions of independent directors on matters related to the 13th meeting of the eighth board of directors.
After the by election of independent directors, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company does not exceed one-half of the total number of directors of the company.
It is hereby announced.
Beingmate Co.Ltd(002570) board of directors
January 11, 2022 Annex:
Resume of independent director candidates
Hu Junhui, male, born in February 1975, Chinese nationality, doctor of Shanghai University of Finance and economics, is currently the master supervisor of China Institute of finance, Zhejiang University of Finance and economics, Professor of Oriental College, Zhejiang University of Finance and economics, director of Zhejiang Institute of institutional establishment, enterprise financial consultant of Hangzhou Shangcheng District Finance Office, and member of the steering committee of Finance Teaching of Zhejiang colleges and universities.
Mr. Hu Junhui has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. As of January 10, 2022, Mr. Hu Junhui did not hold any shares in the company. Mr. Hu Junhui is not under the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; It has not been subject to administrative punishment by the China Securities Regulatory Commission and other relevant departments or public condemnation or criticism by the Shenzhen Stock Exchange, nor has it been filed for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations. According to the inquiry on the directory of dishonest persons subjected to execution on the website of the Supreme People’s court, Mr. Hu Junhui does not belong to the “dishonest persons subjected to execution”.
