Securities code: 300530 securities abbreviation: * ST Dazhi Announcement No.: 2022-010 Hunan Lingpai Dazhi Technology Co., Ltd
Announcement on resignation and by election of independent directors of the company
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.
For personal reasons, Mr. Wang Jianxin, an independent director of Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as "the company"), applied to resign as an independent director of the company, chairman of the audit committee of the board of directors and member of the nomination committee. The company held the second meeting of the 5th board of directors on January 12, 2022, deliberated and adopted the proposal on by election of independent directors of the 5th board of directors of the company, and agreed to nominate Ms. Yang Qiulin as the candidate for independent director of the 5th board of directors of the company. The relevant information is hereby announced as follows:
1、 Resignation of independent directors
Mr. Wang Jianxin applied for resignation as an independent director of the company, chairman of the audit committee of the board of directors and member of the Nomination Committee for personal reasons. No longer hold any position in the company after resignation. After Mr. Wang Jianxin resigned as an independent director, the number of independent directors of the company is less than one-third of the total number of the board of directors, and there are no accounting professionals among the independent directors. The resignation report will take effect after the new independent directors are elected by the general meeting of shareholders. Before the resignation report takes effect, Mr. Wang Jianxin will continue to perform his duties in accordance with relevant laws and regulations, departmental rules and the articles of association. As of the date of this announcement, Mr. Wang Jianxin did not hold shares of the company.
During his tenure as an independent director of the company, Mr. Wang Jianxin performed his duties diligently and played a positive role in the standardized operation and healthy development of the company. The board of directors of the company expressed heartfelt thanks to Mr. Wang Jianxin for his contribution.
2、 By election of independent directors
The company held the second meeting of the 5th board of directors on January 12, 2022, deliberated and adopted the proposal on by election of independent directors of the 5th board of directors, as follows:
After the qualification examination of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Ms. Yang Qiulin (see the appendix for her resume) as the candidate for independent director of the Fifth Board of directors of the company. After the general meeting of shareholders agreed to elect her as the independent director of the company, she will also serve as the chairman of the audit committee and the member of the nomination committee of the board of directors of the company, The term of office starts from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the Fifth Board of directors.
It is hereby announced.
Board of directors of Hunan Lingpai Dazhi Technology Co., Ltd. January 13, 2022 Annex:
1. Yang Qiulin: female, born in 1964, Chinese nationality, without overseas permanent residency, Bachelor of industrial accounting, second level professor of Nanhua University, master supervisor, Chinese certified public accountant and leader of accounting discipline in Hunan Province. He has successively served as director of the accounting department, deputy director of the finance department, deputy director of the audit department, director (director) of the bidding management center, director of the audit department and vice president (department level) of the school of management of Nanhua University. Now he is the director of the accounting research center of Nanhua University, Hunan Jiudian Pharmaceutical Co.Ltd(300705) independent director, independent director of Hunan aibulu Environmental Protection Technology Co., Ltd., Ave Science & Technology Co.Ltd(688067) independent director and independent director of Hunan Xingtian Electronic Technology Co., Ltd.
As of the date of this announcement, Ms. Yang Qiulin holds 700 shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen Stock Exchange, There are no circumstances in the company law of the people's Republic of China, the articles of association and the relevant provisions of the CSRC and Shenzhen stock exchange that prohibit him from acting as a director of the company, and he is not a dishonest person.
