Eastcompeace Technology Co.Ltd(002017)
Securities code: 002017 securities abbreviation: Eastcompeace Technology Co.Ltd(002017) Announcement No.: 2022-02 Eastcompeace Technology Co.Ltd(002017)
Announcement on resolutions of the 10th meeting of the 7th board of directors
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.
1、 Convening of board meeting
Eastcompeace Technology Co.Ltd(002017) (hereinafter referred to as “the company”) the notice of the 10th meeting of the seventh board of directors was sent in writing and e-mail on January 6, 2022. The meeting was held by communication on January 11, 2022. 7 directors should participate in the voting and 7 actually participate in the voting. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the Eastcompeace Technology Co.Ltd(002017) articles of association and relevant laws and regulations. 2、 Deliberations of the board meeting
1. The proposal on electing the vice chairman of the 7th board of directors of the company was deliberated and adopted
Through the election of all directors, it is unanimously agreed that Mr. Lou Shuiyong (see Annex for resume) is the vice chairman of the seventh board of directors of the company, and his term of office is from the date of deliberation and approval at this meeting to the expiration of the seventh board of directors.
Voting results: 7 in favor, 0 against and 0 abstention, and it was adopted.
2. The proposal on the appointment of the general manager of the company was deliberated and adopted
All directors unanimously agreed to appoint Mr. Lou Shuiyong as the general manager of the company, and the term of office shall be from the date of deliberation and approval at this meeting to the expiration of the seventh board of directors.
The independent directors of the company expressed independent opinions on this matter. See the details published on cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention, and it was adopted.
3. The proposal on by election of non independent directors was deliberated and adopted
Whereas Mr. Zhou Zhongguo and Mr. Zhang Xiaochuan have applied to resign from the relevant positions of non independent directors and special committees of the board of directors of the company, they agree to nominate Mr. Wan Qian (see Annex for resume) as candidates for non independent directors of the company, and the term of office shall be from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration of the seventh board of directors. At the same time, Mr. Wan Qian is nominated to serve as a member of the remuneration and assessment committee, strategy committee and Audit Committee of the seventh board of directors of the company. His term of office is from taking office as a non independent director to the expiration of the term of office of the seventh board of directors.
Eastcompeace Technology Co.Ltd(002017)
The independent directors of the company have expressed independent opinions on this. For details, see http://www.cn.info.com.cn Relevant announcements.
The total number of directors who concurrently serve as the company’s senior management and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention, and it was adopted.
The board of directors of the company will complete the relevant by election of other directors as soon as possible in accordance with legal procedures.
4. The proposal on signing the financial service agreement with China Electronic Technology Finance Co., Ltd. was deliberated and adopted. It is agreed that the company and China Electronic Technology Finance Co., Ltd. sign a financial service agreement, and the finance company will provide deposit, loan and other financial services to the company and its holding subsidiaries. Related directors Mr. Lou Shuiyong and Mr. Li Zhen avoided voting on the proposal. The independent directors gave their prior approval opinions on the proposal and expressed their independent opinions when the board of directors considered the proposal. See http://www.cn.info.com.cn.cn for details.
The announcement on signing financial service agreement and related party transaction with China Electronic Technology Finance Co., Ltd. (Announcement No.: 2022-04) is detailed in China Securities Journal, securities times and http://www.cn.info.com.cn. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention, and it was adopted.
The company has evaluated the business qualification, business and risk status of the finance company, issued the risk assessment report and the risk disposal plan for the associated deposits and loans between the company and the associated finance company, which was deliberated and adopted at the ninth meeting of the seventh board of directors of the company. See the risk assessment report on China Electronics Technology Finance Co., Ltd. and the risk disposal plan for Eastcompeace Technology Co.Ltd(002017) deposits and loans associated with related financial companies on December 15, 2021 on cninfo.com.cn.
5. The proposal on Amending the articles of association was deliberated and adopted.
Please refer to cninfo (www.cn. Info. Com. CN.) on January 12, 2022 for the comparison table of amendments to the articles of association and the amended articles of association.
The independent directors of the company expressed independent opinions on this matter. See the details published on cninfo.com.cn on the same day.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention, and it was adopted.
6. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted
Eastcompeace Technology Co.Ltd(002017)
The board of directors decided to hold the first extraordinary general meeting of shareholders in 2022 by means of on-site voting and online voting on Thursday, January 27, 2022 to consider the proposals submitted at the 10th meeting of the seventh board of directors. Details of the meeting are published in China Securities Journal, securities times and http://www.cn.info.com.cn Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-05).
Voting results: 7 in favor, 0 against and 0 abstention, and it was adopted.
3、 Documents for future reference
1. Resolutions of the 10th meeting of the 7th board of directors of the company;
2. Prior approval opinions of independent directors on relevant matters of the 10th meeting of the seventh board of directors;
3. Independent directors’ independent opinions on matters related to the 10th meeting of the 7th board of directors.
It is hereby announced.
Eastcompeace Technology Co.Ltd(002017)
Board of directors
January 12, 2002
Eastcompeace Technology Co.Ltd(002017)
Attachment: resume of relevant personnel
1. Mr. Lou Shuiyong: born in 1975, master of business administration, senior accountant and certified public accountant.
Currently, he is the director of Eastcompeace Technology Co.Ltd(002017) , the chairman of Hangzhou Dongxin Beiyou Information Technology Co., Ltd., the director of Hangzhou Beijing Tongtech Co.Ltd(300379) Xincheng Software Technology Co., Ltd., the chairman of Hangzhou Beijing Tongtech Co.Ltd(300379) Xincheng Co., Ltd., the chairman of Hangzhou Dongxin Photoelectric Technology Co., Ltd., the chairman of Hangzhou Dongxin Industrial Co., Ltd. and the chairman of Hangzhou Dongxin Park Management Co., Ltd, Chairman of Shanghai wireless communication equipment Co., Ltd., chairman of Zhuhai Putian Heping Telecom Industry Co., Ltd., and deputy to the people’s Congress of Hangzhou Xihu District. He once served as the general manager, deputy chief accountant and deputy general manager of the financial department of Putian Beijing Tongtech Co.Ltd(300379) letter Group Co., Ltd.
Up to now, Mr. Lou Shuiyong does not hold shares in the company. He works in Zhuhai Putian Heping Telecom Industry Co., Ltd., the second largest shareholder of the company. In addition, he has no relationship with other directors, supervisors and senior managers of the company, shareholders holding more than 5% of the company’s shares and actual controllers, and there is no company law The circumstances specified in the articles of association of the company that the company is not allowed to serve as a director of the company have not been punished by the CSRC and other relevant departments and the stock exchange, and there are no circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, Meet the qualifications of directors in the company law, the articles of association and other relevant provisions. After inquiry and verification, Mr. Lou Shuiyong does not belong to the “dishonest executee”.
2. Mr. Wan Qian: born in 1966, Bachelor of engineering, researcher level senior engineer. He is currently the chairman of Putian Beijing Tongtech Co.Ltd(300379) Xin Group Co., Ltd. He once served as deputy director and executive deputy director of the 28th Research Institute of China Electronics Technology Corporation, vice president of Electronic Science Research Institute of China Electronics Technology Corporation, President of Information Science Research Institute of China Electronics Technology Corporation, etc.
Up to now, Mr. Wan qian does not hold shares of the company. He works in Putian Beijing Tongtech Co.Ltd(300379) Xin Group Co., Ltd., the controlling shareholder of the company. In addition, he has no relationship with other directors, supervisors and senior managers of the company, shareholders holding more than 5% of the company’s shares and actual controllers, and there is no company law The circumstances specified in the articles of association of the company that the company is not allowed to serve as a director of the company have not been punished by the CSRC and other relevant departments and the stock exchange, and there are no circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, Meet the qualifications of directors in the company law, the articles of association and other relevant provisions. After inquiry and verification, Mr. Wan qian does not belong to the “dishonest executee”.
