Securities code: 002178 securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) Announcement No.: 2022-004 Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
Announcement on postponement of general election of the board of directors and the board of supervisors
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.
The term of office of the Fifth Board of directors and board of supervisors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. (hereinafter referred to as “the company” or “listed company”) has expired and has begun to change its term. Whereas Huarong (Tianjin pilot Free Trade Zone) Investment Co., Ltd., the largest shareholder of the company, is planning the external equity transfer, and has officially issued the announcement on the public solicitation of share transferees for some shares of the company to be transferred by shareholders (Announcement No.: 2021-o01) through the information disclosure channel of listed companies on January 6, 2022, The company’s largest shareholder may change, and it is inappropriate to promote the change of tenure at this time. In order to ensure the continuity of the work of the board of directors and the board of supervisors, ensure the stability of the corporate governance structure, the effective operation of the decision-making mechanism, and earnestly safeguard the legitimate rights and interests of the majority of investors, the general election of the board of directors and the board of supervisors of the company will be postponed after being deliberated and approved at the 26th (Interim) meeting of the Fifth Board of directors and the 15th (Interim) meeting of the Fifth Board of supervisors. The term change will be started immediately after the completion or termination of the planning of the share transfer of the first largest shareholder.
The term of office of the Fifth Board of directors and its special committees, the board of supervisors and senior managers of the company shall also be extended accordingly. Before the completion of the general election, the Fifth Board of directors and its special committees, the board of supervisors and senior managers of the company will continue to perform corresponding duties and obligations in accordance with laws, regulations and the articles of association until the new board of directors, supervisors and senior managers take office. The renewal of the board of directors and the board of supervisors will not affect the normal operation of the company. The company will actively promote the work related to the renewal and timely fulfill the obligation of information disclosure.
It is hereby announced.
Board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
January 12, 2022
