Securities code: 600654 securities abbreviation: St Zhong’an Announcement No.: 2022-004 bond Code: 136821 bond abbreviation: 16 Zhong’an consumer
Announcement on resolutions of the 35th meeting of the 10th 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
The 35th meeting of the 10th board of directors of China Security Co.Ltd(600654) (hereinafter referred to as “the company”) was held at 11:00 a.m. on January 11, 2022 by on-site combined with communication voting. The meeting notice shall be sent to all directors by telephone and e-mail. There are 8 directors who should vote at this meeting and 8 directors actually present. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After voting by the directors attending the meeting, the meeting considered and adopted the following resolutions:
(I) the proposal on pledging the equity of subsidiaries to provide credit enhancement measures for financing extension was deliberated and adopted. For details, see the company’s website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 12, 2022 Disclosure of China Security Co.Ltd(600654) announcement on equity pledge of subsidiaries (Announcement No.: 2022-006). Voting: 8 in favor, 0 against and 0 abstention.
(II) deliberating and adopting the proposal on the general election of the board of directors
The 10th board of directors of the company has expired in July 2021. According to the company law, the securities law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations and the relevant provisions of the articles of association, the board of directors of the company proposes to hold a general election. After the nomination committee of the board of directors reviewed the qualifications of the candidates for the 11th session of the board of directors, the board of directors agreed to nominate the following candidates for the 11th session of the board of directors of the company. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 12, 2022 for the resume of the candidates Announcement on the general election of the board of directors and the board of supervisors (Announcement No.: 2022-007):
1. Nominate Mr. Wu Bowen, Ms. Wang Lei, Ms. Zhao Yang, Mr. Cha Lei, Mr. Li Kai and Mr. Zhang Min as candidates for non independent directors of the 11th board of directors of the company;
2. Nominate Mr. Yu Yumiao, Mr. Lu Wei and Ms. Xiang Yan as candidates for independent directors of the 11th board of directors of the company.
Independent directors have expressed independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 8 in favor, 0 against and 0 abstention.
(III) the proposal on convening the company’s first extraordinary general meeting in 2022 was deliberated and adopted. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 12, 2022 Notice of China Security Co.Ltd(600654) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-008)
Voting: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
China Security Co.Ltd(600654) board of directors
January 11, 2002
