Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022050 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement on the completion of the general election of the board of directors and the election of the chairman of the company and members of the special committee of the sixth 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.
On May 18, 2022, the 2021 annual general meeting of shareholders held by Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the election of non independent directors of the sixth board of directors and the proposal on the election of independent directors of the sixth board of directors. On the same day, the company held the first meeting of the sixth board of directors, deliberated and passed the proposal on electing the chairman of the sixth board of directors and the proposal on electing members of various professional committees of the sixth board of directors. The general election of the sixth board of directors and the election of the chairman and members of the special committees of the sixth board of directors have been completed. The specific situation is hereby announced as follows:
1、 Composition of the sixth board of directors of the company
Non independent directors: Mr. Tang Jian, Ms. Liu Cuiying, Mr. Zhao Yong, Mr. Zhou Yu, Ms. Chen Xiaoning and Ms. ye sutian
Independent directors: Mr. an Henan, Mr. Hong can and Mr. Lin Zhiwei
2、 Election of chairman of the company
Chairman: Mr. Tang Jian
3、 Election of members of special committees of the sixth board of directors of the company
The sixth board of directors of the company consists of members of strategy committee, audit committee, nomination committee and salary and assessment committee. The members of the special committees are as follows:
1. Strategy Committee
Members: Tang Jian, Chen Xiaoning, an Henan Chairman: Tang Jian
2. Audit Committee
Members: Lin Zhiwei, an Henan, Zhou Yu Chairman: Lin Zhiwei
3. Nomination Committee
Members: an Henan, Hong can, Zhao Yong Chairman: an Henan
4. Remuneration and assessment committee
Members: Hong can, Lin Zhiwei, Tang Jian Chairman: Hong can
The resumes of the non independent directors and independent directors of the above company are detailed in the company’s website on April 23, 2022（ http://www.cn.info.com.cn. ）Announcement on the general election of the board of directors.
4、 Description of other matters
The term of office of the directors of the company shall be three years from the date of approval of the annual general meeting of shareholders in 2021, and the term of office of the chairman of the company shall be from the date of deliberation and approval at the first meeting of the sixth board of directors to the date of expiration of the term of office of the sixth board of directors. The above-mentioned personnel are qualified to serve as directors of listed companies, and there are no circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations without a clear conclusion; Nor is it publicized by the CSRC on the open inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; Meet the requirements of the company law, the articles of association and other relevant provisions.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of directors
May 19, 2002
