Securities code: 688338 securities abbreviation: Beijing Succeeder Technology Inc(688338) Announcement No.: 2022-003 Beijing Succeeder Technology Inc(688338)
Announcement of resolutions of the first meeting of the third 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
Beijing Succeeder Technology Inc(688338) (hereinafter referred to as “the company”) held the first meeting of the third board of directors in the company’s conference room on January 10, 2022. After the first extraordinary general meeting of shareholders in 2022, all elected directors of the third board of directors of the company were notified to attend the meeting. With the consent of all directors, the requirements on time limit in the notice of the meeting were exempted. The meeting was presided over by Mr. Wu Shiming, who was unanimously elected by the directors attending the meeting. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the articles of association and other relevant laws, regulations and normative documents, and the meeting was legal and effective.
2、 Deliberations of the board meeting
After deliberation and voting by the directors attending the meeting, the following resolutions are formed:
(I) the proposal on Exempting the notice period of this board meeting was deliberated and adopted
Voting content: since all directors have been fully aware of the convening time and deliberation matters of the first meeting of the third board of directors of the company, in order to complete the deliberation of relevant proposals of the meeting as soon as possible, the meeting organization of the board of directors is exempted from the obligation of notice of the board of directors according to the time specified in the articles of association.
Voting results: 9 in favor, 0 against and 0 abstention.
(II) deliberated and adopted the proposal on the election of the chairman of the third board of directors;
Voting content: the third board of directors of the company has been elected at the first extraordinary general meeting of shareholders in 2022. In accordance with the relevant provisions of the company law and the articles of association, the third board of directors of the company agreed to elect Mr. Wu Shiming as the chairman of the third board of directors of the company, with a term of office from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement Beijing Succeeder Technology Inc(688338) on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and heads of the audit department (Announcement No.: 2022-005). Voting results: 9 in favor, 0 against and 0 abstention.
(III) deliberated and adopted the proposal on the election of members and chairmen of special committees of the third board of directors;
Voting content: the third board of directors of the company has been elected at the first extraordinary general meeting of shareholders in 2022. In accordance with the relevant provisions of the company law and the articles of association, the board of directors of the company elects the following members and chairmen of the special committees of the third session of the board of directors:
1. Members of the strategy committee: Mr. Wu Shiming, Ms. Zhao Rui and Mr. Wang Hai. Among them, Mr. Wu Shiming served as the chairman.
2. Members of the Audit Committee: Ms. Mu Peilin, Ms. Zhao Rui and Ms. Ding Chonghui. Among them, Ms. Mu Peilin served as the chairman.
3. Members of the nomination committee: Mr. Jiang Zeming, Ms. Mu Peilin and Mr. Wu Shiming. Among them, Mr. Jiang Zeming served as the chairman.
4. Members of the remuneration and assessment committee: Mr. Jiang Zheming, Ms. Mu Peilin and Mr. Wang Hai. Among them, Mr. Jiang Zeming served as the chairman.
Ms. Mu Peilin, who is nominated by more than half of the directors and members of the audit committee, is the chairman of the board of directors and the audit committee. The term of office of each special committee of the third board of directors of the company starts from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement Beijing Succeeder Technology Inc(688338) on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and heads of the audit department (Announcement No.: 2022-005). Voting results: 9 in favor, 0 against and 0 abstention.
(IV) deliberating and adopting the proposal on the appointment of senior managers;
Deliberation content: according to the relevant provisions of the company law and the articles of association, the third board of directors of the company agreed to appoint Mr. Wang Hai as the general manager of the company, Ms. Ding Chonghui, Mr. Gu Xiaofeng and Mr. Pei Yanbin as the deputy general manager of the company, Mr. Li Guo as the financial director of the company and Mr. Zhang Jiahong as the Secretary of the board of directors of the company. Among them, Mr. Zhang Jiahong, Secretary of the board of directors, has obtained the qualification certificate of secretary of the board of directors of the science and Innovation Board of Shanghai Stock Exchange, and his qualification has been reviewed by Shanghai stock exchange without objection.
The term of office of the above-mentioned personnel starts from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement Beijing Succeeder Technology Inc(688338) on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and heads of the audit department (Announcement No.: 2022-005).
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the appointment of senior managers by the board of directors.
(V) deliberating and adopting the proposal on the appointment of securities affairs representatives;
Voting content: the board of directors of the company agrees to appoint Ms. sun Zhengfang as the representative of the company’s securities affairs, with a term of office from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors. Ms. sun Zhengfang has obtained the qualification certificate of secretary of the board of directors of the science and Innovation Board of Shanghai Stock Exchange. Her qualifications meet the requirements of serving as the securities affairs representative of listed companies and the provisions of the company law, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange and other relevant laws and regulations.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement Beijing Succeeder Technology Inc(688338) on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and heads of the audit department (Announcement No.: 2022-005).
Voting results: 9 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on appointing the head of the audit department
Voting content: in accordance with the company law, the articles of association and other relevant provisions, the board of directors of the company agreed to appoint Mr. Zhang Ying as the head of the internal audit department of the company, with a term of office from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement Beijing Succeeder Technology Inc(688338) on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and heads of the audit department (Announcement No.: 2022-005)
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing Succeeder Technology Inc(688338) board of directors January 11, 2022
