Securities code: 002591 securities abbreviation: Jiangxi Hengda Hi-Tech Co.Ltd(002591) Announcement No.: 2022-003 Jiangxi Hengda Hi-Tech Co.Ltd(002591)
Announcement on resolutions of the 14th extraordinary meeting of the 5th board of directors
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.
1、 Convening of board meeting
Jiangxi Hengda Hi-Tech Co.Ltd(002591) (hereinafter referred to as "the company") convened the 14th interim meeting of the Fifth Board of directors on January 12, 2022 by means of on-site meeting and communication voting. The on-site meeting will be held in the conference room on the fourth floor of the company. The meeting notice, proposal and other documents have been delivered to all directors in writing, fax or e-mail on January 7, 2022. The meeting was presided over by Mr. Zhu Xinghe, chairman of the board of directors. There were 7 directors who should attend the meeting and 6 directors who attended the meeting in person. Mr. Shi Xiaolong, the director, was unable to attend due to business trip. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation and full discussion by the directors attending the meeting, the following proposals were considered and adopted by open ballot one by one:
1. The proposal on adjusting the members of the special committee of the Fifth Board of directors was deliberated and adopted
Voting results: 6 in favor, 0 against and 0 abstention.
In view of the proposal on by election of independent directors of the Fifth Board of directors deliberated and adopted at the first extraordinary general meeting of shareholders in 2022, Mr. Hu Dali was officially elected as an independent director of the Fifth Board of directors of the company.
According to the requirements of the implementation rules of the professional committees of the board of directors of the company, the members of the strategy committee, remuneration and assessment committee and Audit Committee of the board of directors are adjusted as follows:
Before adjustment:
Special Committee convener of special committee member of special committee
Strategy Committee Zhu Xinghe, Wan Jianying, Shi Xiaolong, Wu Zhijun, Peng dingdai
Remuneration and Assessment Management Committee Wu Zhijun, Hu enxue and Liu Ping
Audit committee Liu Ping, Hu enxue, Shi Xiaolong, Wu Zhijun, Peng dingdai
After adjustment:
Special Committee convener of special committee member of special committee
Strategy Committee Zhu Xinghe, Wan Jianying, Shi Xiaolong, Hu Dali, Peng dingdai
Remuneration and Assessment Management Committee Hu Dali, Hu enxue and Liu Ping
Audit committee Liu Ping, Hu enxue, Shi Xiaolong, Hu Dali, Peng dingdai
The term of office of the members of the above special committees is the same as that of the current board of directors.
3、 Documents for future reference
1. Resolutions of the 14th extraordinary meeting of the 5th board of directors;
It is hereby announced.
Jiangxi Hengda Hi-Tech Co.Ltd(002591) board of directors
January 12, 2002
