Announcement on resignation of directors and by election of non independent directors of the company
Securities code: 300048 securities abbreviation: Hiconics Eco-Energy Technology Co.Ltd(300048) No.: 2022-005 Hiconics Eco-Energy Technology Co.Ltd(300048)
Announcement on resignation of directors and by election of non independent directors of the company
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 board of directors of Hiconics Eco-Energy Technology Co.Ltd(300048) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Zhao Dongye, a director of the company. Mr. Zhao Dongye applied for resignation as a director due to job transfer and resigned as a member of the audit committee of the board of directors of the company. After his resignation, Mr. Zhao Dongye did not hold any position in the company.
Mr. Zhao Dongye's original term of office was from May 21, 2020 to May 21, 2023. As of the disclosure date of this announcement, Mr. Zhao Dongye did not hold shares of the company.
According to the relevant provisions of the company law and the articles of association, Mr. Zhao Dongye's resignation as a director will not cause the number of members of the board of directors of the company to be lower than the minimum quorum, nor will it affect the normal progress of relevant work of the company. According to the relevant provisions of the company law and the articles of association, the resignation report shall take effect from the date it is delivered to the board of directors of the company.
The company and its board of directors express their heartfelt thanks to Mr. Zhao Dongye for his diligence and contribution to the company!
On January 11, 2022, the 17th meeting of the 5th board of directors held by the company deliberated and adopted the proposal on by election of non independent directors. The board of directors nominated Mr. Wu Dehai as the candidate for non independent directors of the 5th board of directors. See the appendix for Mr. Wu Dehai's resume.
The independent directors of the company carefully verified the candidate's information and nomination, recommendation, deliberation and voting procedures, considered that Mr. Wu Dehai's qualification and nomination procedures were in line with the relevant provisions of the company law and the articles of association, and agreed that the board of directors should submit them to the general meeting of shareholders for deliberation.
It is hereby announced.
Announcement on resignation of directors and by election of non independent directors of the company
Hiconics Eco-Energy Technology Co.Ltd(300048)
Board of directors
January 11, 2022
Announcement on resignation of directors and by election of non independent directors of the company
enclosure:
Mr. Wu Dehai, born in 1983, has a master's degree, Chinese nationality and no permanent right of residence abroad. Joined Midea Group Co.Ltd(000333) in 2005. He once served as financial manager of refrigerator business unit, financial manager of kitchen appliance business unit, financial manager of home air conditioning business unit, financial director of HVAC and building business unit, and now serves as financial director of industrial technology business group.
Mr. Wu Dehai does not hold shares of the company. Mr. Wu Dehai's current Midea Group Co.Ltd(000333) is a company controlled by Mr. He Hengjian, the actual controller of the company. In addition to the above, Mr. Wu Dehai has no affiliated relationship with other shareholders, directors, supervisors and senior managers holding more than 5% of the company's shares, has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been a "dishonest executee", There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange.
The above personnel do not have the following circumstances:
(1) Administrative punishment by the CSRC in the last three years;
(2) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years;
(3) It is declared by the CSRC to be prohibited from entering the market and is still in the prohibition period;
(4) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies;
(5) Unable to ensure that enough time and energy are invested in the company's affairs and earnestly perform the duties of directors, supervisors and senior managers.
(6) The company law stipulates that he shall not serve as a director of the company.
