Stock Code: Sunvim Group Co.Ltd(002083) stock abbreviation: Sunvim Group Co.Ltd(002083) Announcement No.: pro 2022029
Bond Code: 128087 bond abbreviation: Vosges convertible bond
Announcement on the appointment of directors of the company within three years after leaving office
The company and all members of the board of directors, supervisors and senior management ensure that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Sunvim Group Co.Ltd(002083) (hereinafter referred to as "the company") the board of directors received the written resignation report of Mr. Yu conghai from the company on April 25, 2022, and Mr. Yu conghai applied for resignation as a director of the company for personal reasons. In order to ensure the normal operation of the board of directors of the company, the company held the 19th meeting of the seventh board of directors on April 25, 2022, deliberated and adopted the proposal on nominating candidates for the by election of non independent directors of the seventh board of directors of the company, and agreed to nominate Mr. Sun Haobo as the candidate for the by election of non independent directors of the seventh board of directors of the company.
As Mr. Sun Haobo once served as a director of the company, he was nominated as a director of the company again within three years after leaving office. According to relevant regulations, the relevant information is hereby announced as follows:
Mr. Sun Haobo was elected as a director of the company on May 27, 2020. Due to work reasons, he applied to resign as a director of the company on September 26, 2020, and still works in the company after leaving his post. In view of Mr. Sun Haobo's diligence during his term of office and his rich experience in enterprise management and capital operation, he has the ability to serve as a director of the company, and his qualification meets the conditions for serving as a director of a listed company, we agree to nominate Mr. Sun Haobo as a candidate for the by election of non independent directors of the seventh board of directors of the company. Mr. Sun Haobo does not hold the shares of the company and has not bought or sold the shares of the company since September 26, 2020.
It is hereby announced.
Sunvim Group Co.Ltd(002083) board of directors
April 26, 2022
