Securities code: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) securities abbreviation: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) Announcement No.: 2022030 Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Announcement on resignation of independent directors and by election of independent 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.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as "the company") the board of directors recently received the resignation application submitted by Mr. Huang Zemin, an independent director. Since he has reached the retirement age, Mr. Huang Zemin applied to resign as an independent director of the seventh board of directors, director of the nomination committee of the board of directors, member of the audit committee of the board of directors and member of the strategy committee of the board of directors. After his resignation, Mr. Huang Zemin will no longer hold any position in the company. As of the date of this report, Mr. Huang Zemin did not hold shares in the company.
The departure of Mr. Huang Zemin will result in the proportion of independent directors of the seventh board of directors of the company accounting for less than one-third of all members of the board of directors. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Mr. Huang Zemin's departure will take effect after the company holds the by election of new independent directors at the general meeting of shareholders. During this period, Mr. Huang Zemin will still act in accordance with relevant laws Perform the duties of independent directors in accordance with laws and regulations and the articles of association.
During his tenure as an independent director, Mr. Huang Zemin was scrupulous and diligent, and played an important role in the standardized governance and development of the company. The board of directors of the company expresses heartfelt thanks for his contribution to the development of the company during his tenure!
In order to ensure the normal operation of the board of directors of the company, the company nominated Mr. Zhang Lixiang (attached with resume) to the board of directors as the candidate for independent director of the seventh board of directors of the company, and succeeded Mr. Huang Zemin as the chairman of the nomination committee of the board of directors, member of the audit committee of the board of directors and member of the strategic committee of the board of directors. The term of office starts from the date of deliberation and approval of the general meeting of shareholders to the expiration date of the term of office of the seventh board of directors.
Mr. Zhang Lixiang has the necessary working experience to perform the duties of an independent director, meets the conditions for serving as an independent director of a listed company, and has the corresponding qualifications of an independent director; There is no case that the CSRC has determined that it is a prohibited person from entering the market and has not been lifted, there are no conditions that prohibit him from taking office in the company law, the articles of association and the rules for independent directors of listed companies, and he has not been punished or punished by the CSRC and the stock exchange in the past three years.
The qualifications of the above independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation.
Please see the attachment for the resume of Mr. Zhang Lixiang
It is hereby announced.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) board of directors April 28, 2022
Attachment: resume of Mr. Zhang Lixiang:
Mr. Zhang Lixiang, male, Chinese nationality, without overseas residency, born in December 1966, doctor of management, Renmin University of China. From July 1990 to September 2000, he served as deputy director of the Department of Social Sciences of Shandong Jinan University; From July 2003 to now, he has served as a professor in the school of agriculture and rural development of Renmin University of China, and is qualified as an independent director of Shenzhen Stock Exchange.
Mr. Zhang Lixiang does not hold shares of the company and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company and other directors, supervisors and senior managers. There are no circumstances stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. It is not a dishonest person and has not been punished by the CSRC and other relevant departments and the Shenzhen Stock Exchange.
