Securities code: 300225 securities abbreviation: Shanghai Kinlita Chemical Co.Ltd(300225) Announcement No.: 2022-006 Shanghai Kinlita Chemical Co.Ltd(300225)
Announcement on by election of independent directors of the company
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
Material omission or misrepresentation.
The board of directors of Shanghai Kinlita Chemical Co.Ltd(300225) (hereinafter referred to as “the company”) received a written resignation report from Mr. Sun Minjie, an independent director of the company, on December 9, 2021. Mr. Sun Minjie resigned from the position of independent director of the company and relevant positions of various special committees of the board of directors for personal reasons and did not hold any position in the company after his resignation.
Mr. Sun Minjie’s original term of office was from December 30, 2019 to December 30, 2022. As of the disclosure date of this announcement, Mr. Sun Minjie did not hold shares of the company. As Mr. Sun Minjie’s resignation will result in the number of independent directors of the company being less than one-third of the number of the board of directors, according to relevant laws and regulations and the articles of association, Mr. Sun Minjie’s resignation report shall take effect from the date when the new independent director is elected by the general meeting of shareholders of the company.
In order to ensure that the composition of the board of directors complies with laws and regulations and the articles of association, the company held the 25th (Interim) meeting of the eighth board of directors on January 11, 2022, deliberated and adopted the proposal on by election of independent directors of the company, which was reviewed by the Nomination Committee of the board of directors, The board of directors agreed to elect Mr. Tu Tao (resume attached) as the candidate for independent director of the eighth board of directors of the company and submit it to the first extraordinary general meeting of shareholders in 2022 for deliberation. The term of office is from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the eighth board of directors. The independent directors of the company expressed their independent opinions on the above proposal.
As of the disclosure date of this announcement, Mr. Tu Tao does not hold shares of the company, has no relationship with shareholders holding more than 5% of the company, directors, supervisors and senior managers of the company, is not a person subject to dishonesty, and has not been punished by CSRC and other relevant departments or securities exchanges. His qualifications comply with relevant laws and regulations, normative documents and the articles of association. Mr. Tu Tao has made a written commitment to participate in the latest independent director training organized by Shenzhen Stock Exchange and obtain the qualification certificate of independent director. The qualification and independence of Mr. Tu Tao’s candidate for independent director shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shanghai Kinlita Chemical Co.Ltd(300225) board of directors January 11, 2022
Attachment: resume of Mr. Tu Tao
Mr. Tu Tao, born in August 1976, is a Chinese national without permanent residency abroad. He graduated from Shanghai Institute of organic chemistry, Chinese Academy of Sciences in 2003 and obtained a doctor’s degree. From 2003 to 2005, he was engaged in post doctoral research in the Department of chemistry of the University of Montreal, Canada. He was once an assistant researcher in the Department of chemistry of the University of Bonn, Germany, an associate researcher and doctoral supervisor in the Department of chemistry of Fudan University. He is currently a professor and doctoral supervisor of the Department of chemistry of Fudan University and a chair professor of Zhengzhou University. He has won the title of “Shanghai Youth Science and technology star (Class A)”, “Shanghai dawn scholar”, “Shanghai Pujiang talent (Class D)”, “Thieme Chemistry Journal Award”, CCL excellent young scholar and other honors. At present, he is the deputy editor in chief of Chinese chemical letters, green synthesis and catalysis and other international journals of China National Chemical Engineering Co.Ltd(601117) express, and the International Advisory editorial board of Asian Journal of organic chemistry.
