Chunghsin Technology Group Co.Ltd(603996)
Securities code: 603996 securities abbreviation: * ST Zhongxin Announcement No.: pro 2022-005
Chunghsin Technology Group Co.Ltd(603996)
Announcement on resolutions of the 11th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or
And shall be individually and jointly liable for the authenticity, accuracy and completeness of its contents.
The 11th meeting of the 4th board of directors of Chunghsin Technology Group Co.Ltd(603996) (hereinafter referred to as "the company") was notified by telephone, e-mail and written before January 12, 2022, and was held on January 13, 2022 by combining on-site and communication voting. There were 7 directors who should attend the board meeting, and 6 directors actually attended the meeting. The director, Mr. Zhang Liangcheng, asked for leave on business. The meeting procedures shall comply with relevant laws, regulations, normative documents and the articles of association. The meeting was presided over by Mr. Zhou Tingjian, chairman of the board, and the following proposals were considered and adopted:
1、 The proposal on electing Mr. Hu bin as a director of the company was deliberated and adopted.
The board of directors of the company recently received the resignation report of chairman Mr. Zhou Tingjian. For details, please refer to the information announced in the information disclosure media Shanghai Securities News and the website of Shanghai Stock Exchange (Announcement No.: pro 2021-091). According to the articles of association and other relevant provisions, the company plans to elect Mr. Hu bin as a director of the company to fill the vacancy.
Mr. Hu bin, born in Xinchang, Zhejiang Province in October 1978, graduated from Zhejiang University in 2004 with a full-time Master's degree. He has successively worked in Zhejiang regulatory bureau of China Banking Regulatory Commission and commercial banks. Since 2018, he has served as a senior manager of Zhejiang branch of China Greatwall Technology Group Co.Ltd(000066) asset management company.
Mr. Hu bin does not hold shares of the company, has no relationship with the actual controller of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
Voting results: the proposal was adopted with 6 affirmative votes, 0 abstention and 0 opposition.
Chunghsin Technology Group Co.Ltd(603996) this proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation. 2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was considered and adopted.
The board of directors agreed to hold the second extraordinary general meeting of shareholders in 2022 at 14:00 on February 10, 2022 in the conference room on the fifth floor of the company's headquarters. The meeting was held by combining on-site voting and online voting. Voting results: the proposal was adopted with 6 affirmative votes, 0 abstention and 0 opposition.
It is hereby announced.
Chunghsin Technology Group Co.Ltd(603996) board of directors January 14, 2002
