Securities code: 002591 securities abbreviation: Jiangxi Hengda Hi-Tech Co.Ltd(002591) Announcement No.: 2022-004 Jiangxi Hengda Hi-Tech Co.Ltd(002591)
Announcement on adjusting the members of the special committee of the Fifth 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.
Jiangxi Hengda Hi-Tech Co.Ltd(002591) (hereinafter referred to as "the company") convened the 14th extraordinary meeting of the 5th board of directors on January 12, 2022, deliberated and adopted the proposal on adjusting the members of the special committee of the 5th board of directors, and now the relevant matters are announced as follows:
Mr. Wu Zhijun, the former independent director of the 5th board of directors, resigned as an independent director of the company for personal reasons and resigned from the special committee of the board of directors at the same time (see the announcement on the resignation of independent directors issued by the company on www.cn.info.com.cn on September 17, 2021, announcement No.: 2021-045). The company held the 13th interim meeting of the 5th board of directors on December 24, 2021, deliberated and adopted the proposal on by election of independent directors of the 5th board of directors, and nominated Mr. Hu Dali as the candidate for independent director of the 5th board of directors, The first extraordinary general meeting of shareholders in 2022 was held on January 12, 2022, and the proposal on by election of independent directors of the Fifth Board of directors was reviewed and approved. 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, Peng dingdai, Hu Dali
Remuneration and Assessment Management Committee Hu Dali, Hu enxue and Liu Ping
Audit committee Liu Ping, Hu enxue, Peng dingdai, Shi Xiaolong, Hu Dali
The term of office of the members of the above special committees is the same as that of the current board of directors. It is hereby announced.
Jiangxi Hengda Hi-Tech Co.Ltd(002591) board of directors
January 12, 2002
