Securities code: 603398 securities abbreviation: mubang high tech Announcement No.: 2022-001 Jiangxi mubang High Tech Co., Ltd
Announcement of resolutions of the third meeting of the Fourth Board of directors
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.
1、 Convening of board meeting
The third meeting of the Fourth Board of directors of Jiangxi mubang High Tech Co., Ltd. (hereinafter referred to as "the company") was held on the morning of January 10, 2022 in the conference room on the 6th floor, No. 1099, Jiujiang street, Honggutan District, Nanchang City, Jiangxi Province. The company has delivered it to all directors by personal delivery, e-mail, SMS or telephone 2 days before the meeting. There were 7 directors who should attend the meeting, 7 actually attended the meeting, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people's Republic of China, the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, normative documents, as well as the articles of association of Jiangxi mubang High Tech Co., Ltd. and other relevant provisions. The resolutions formed at the meeting were legal and effective.
2、 Deliberations of the board meeting
The meeting was convened and presided over by the chairman Mr. Liao Zhiyuan. After deliberation by the directors present, the following proposals were adopted by open ballot:
(I) deliberated and adopted the proposal on by election of independent directors of the Fourth Board of directors of the company
Due to personal reasons, Mr. Guo Yaxiong applied for resignation as an independent director of the company, resigned from the convener of the audit committee of the board of directors, member of the strategy committee, member of the nomination committee and member of the remuneration and assessment committee, and no longer held any position of the company after his resignation. In order to improve the corporate governance structure and ensure the normal operation of the board of directors, in accordance with the company law, securities law and other relevant laws and regulations and the articles of association of Jiangxi mubang High Tech Co., Ltd., after being reviewed and approved by the nomination committee of the controlling shareholder, the meeting agreed to nominate Mr. Huang Luozhen as the candidate for independent director of the Fourth Board of directors of the company, The term of office starts from the date of deliberation and approval by the shareholders' meeting to the date of expiration of the term of office of the current board of directors. For details, please refer to the company's designated information disclosure media and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements disclosed.
The independent directors of the company expressed independent opinions on the proposal.
Voting: 7 in favor, 0 against and 0 abstention; It was unanimously approved by all directors.
This proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation and approval.
（2） Deliberated and passed the proposal on adjusting the company's organizational structure
In order to meet the development needs of the company, achieve strategic development objectives, improve control efficiency, further optimize resource allocation and improve governance institutions, the board of directors of the company agreed to adjust the internal organization. For details, please refer to the company's designated information disclosure media and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements disclosed.
Voting: 7 in favor, 0 against and 0 abstention; It was unanimously approved by all directors.
（3） The proposal on convening the company's first extraordinary general meeting in 2022 was deliberated and adopted. For details, see the company's designated information disclosure media and the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Relevant contents disclosed.
Voting: 7 in favor, 0 against and 0 abstention; It was unanimously approved by all directors.
It is hereby announced.
Board of directors of Jiangxi mubang High Tech Co., Ltd. January 10, 2002 attachment: resume
Huang Luozhen, male, born in August 1956, Chinese nationality, without permanent residency abroad, with a bachelor's degree. From April 1997 to April 2002, he served as secretary of the board of directors and Minister of securities of Jiangxi Paper Co., Ltd; From November 2001 to may 2015, served as Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) president assistant, deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission, chairman of the trade union, vice chairman of the board of supervisors and Secretary of the board of directors; From June 2015 to now, he has served as Lianchuang Electronic Technology Co.Ltd(002036) vice president, Secretary of the board of directors, Secretary of the general Party branch and Deputy Secretary of the Party committee (responsible for daily work); He once served as vice president and Secretary General of the Board Secretary Association of Listed Companies in Jiangxi Province; Secretary General of Jiangxi Association of listed companies, and now he is also an Chinese Universe Publishing And Media Group Co.Ltd(600373) independent director.
