Securities code: 002961 securities abbreviation: Ruida Futures Co.Ltd(002961) Announcement No.: 2022-006 bond Code: 128116 bond abbreviation: Ruida convertible bond
Announcement on the completion of the term change of the board of directors and the board of supervisors and the election of chairman, vice chairman, members of various special committees, chairman of the board of supervisors, appointment of senior managers and other relevant personnel
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.
Ruida Futures Co.Ltd(002961) (hereinafter referred to as "the company") held the first extraordinary general meeting of shareholders in 2022 on January 13, 2022, and elected 5 non independent directors, 3 independent directors and 2 non employee representative supervisors of the Fourth Board of directors, The Fourth Board of directors and the Fourth Board of supervisors of the company are jointly formed with one employee representative supervisor elected by the second employee congress of 2021 held by the company on December 27, 2021. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
With the unanimous consent of all directors and supervisors, the advance notice period of the board of directors and the board of supervisors was exempted. The company held the first meeting of the Fourth Board of directors and the first meeting of the Fourth Board of supervisors on the same day, and elected the chairman and vice chairman of the fourth board of directors, members and chairman of special committees of the Fourth Board of directors and chairman of the Fourth Board of supervisors; The general manager, deputy general manager, chief financial officer, Secretary of the board of directors, chief risk officer, person in charge of internal audit department and securities affairs representative of the company have been appointed. The specific situation is hereby announced as follows:
1、 Members of the 4th board of directors
Chairman: Mr. Lin Zhibin
Vice Chairman: Mr. Zhang Yan
Non independent directors: Mr. Lin Zhibin, Mr. Ge Chang, Mr. Guo Xiaoli, Mr. Lin Hongbin, Mr. Zhang Yan independent directors: Mr. Chen Shoude, Mr. Yu Xuexue, Mr. Chen Yonghui
2、 Members of the 4th board of supervisors
Chairman of the board of supervisors: Ms. Yang Lu
Non employee representative supervisors: Ms. Yang Lu, Mr. Jiang Fuyuan
Employee Representative Supervisor: Mr. Zhang Dongliang
3、 Members of special committees of the Fourth Board of directors
No. name of committee chairman (convener) member
1 strategy committee Lin Zhibin, Ge Chang, Yu Xueyuan
2 audit committee Chen Shoude, Lin Hongbin, Yu Xueyuan
3 nomination committee Chen Yonghui, Chen Shoude, Lin Hongbin
4. Remuneration and assessment committee Lin Zhibin and Chen Yonghui
5 Risk Management Committee Lin Zhibin, Ge Chang, Chen Shoude
4、 Appointment of senior managers by the Fourth Board of directors
General manager: Mr. Ge Chang
Deputy general managers: Mr. Huang Weiguang, Ms. Lin Juan, Mr. Huang Hua, Mr. Liu Shipeng, Mr. Xu Zhimou, chief financial officer: Ms. Zeng Yonghong
Secretary of the board of directors: Ms. Lin Juan
Chief risk officer: Mr. Yang Mingdong
5、 Head of internal audit department
Head of internal audit department: Ms. Fei Yang
6、 Securities affairs representative
Securities representative: Ms. Gan Yajuan
The term of office of the members of the board of directors and the board of supervisors shall be three years from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022; The term of office of members, senior managers and relevant personnel of each special committee shall be from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the current board of directors.
The above-mentioned personnel have the qualifications suitable for the exercise of their functions and powers, and are not allowed to serve as directors, supervisors, senior managers and Secretary of the board of directors as stipulated in the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association, nor are they "dishonest Executees", There is no case that has been identified as a market prohibited person by the CSRC and has not been lifted, nor has it been subject to any punishment and punishment by the CSRC and Shenzhen Stock Exchange, nor has it been filed and investigated by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations. The qualification and appointment procedures shall comply with the requirements of relevant laws and regulations, normative documents and the articles of association. The independent directors expressed their agreed independent opinions on the appointment of the chairman, vice chairman and senior managers.
Among the candidates for non independent directors of the company, the total number of directors concurrently serving as senior managers of the company does not exceed one half of the total number of directors of the company. The proportion of independent directors meets the requirements of relevant laws and regulations, and the qualification and independence of independent director candidates have been filed and reviewed by Shenzhen Stock Exchange.
The directors, senior managers and their spouses and immediate family members of the company did not serve as supervisors of the company during the tenure of directors and senior managers of the company, and the proportion of employee representative supervisors in the board of supervisors of the company was not less than one third, which met the requirements of relevant laws and regulations.
The members of the special committee of the board of directors are all composed of directors, with an odd number of no less than three members. Among them, the independent directors of the audit committee, the nomination committee and the remuneration and assessment committee account for the majority and serve as the convener. Mr. Chen Shoude, an independent director of the audit committee, is an accounting professional and serves as the convener.
Ms. Lin Juan and Ms. Gan Yajuan have obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, and their qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association.
Mr. Xiao Wei, a director of the third board of directors of the company, will no longer serve as an independent director after the expiration of his term of office, and will not serve in other positions of the company. During his tenure in the company, Mr. Xiao Wei did not directly or indirectly hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled. The board of directors of the company expressed heartfelt thanks to Mr. Xiao Wei for his contribution to the standardized operation and healthy development of the company during his tenure.
The contact information of the Secretary of the board of directors and the securities affairs representative is as follows:
Contact: Lin Juan, Gan Yajuan
Tel: 0592-2681653
Fax: 0592-2397059
mail box: [email protected]. 、 [email protected].
Mailing address: Office of the board of directors Ruida Futures Co.Ltd(002961) 29 / F, No. 18 Taoyuan Road, Siming District, Xiamen
Postal Code: 361000
It is hereby announced.
Ruida Futures Co.Ltd(002961)
Board of directors
January 13, 2022
