Securities code: Han'S Laser Technology Industry Group Co.Ltd(002008) securities abbreviation: Han'S Laser Technology Industry Group Co.Ltd(002008) Announcement No.: 2022064 Han'S Laser Technology Industry Group Co.Ltd(002008)
Announcement on the resolutions of the 14th meeting of the 7th 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.
Han'S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as "the company" or " Han'S Laser Technology Industry Group Co.Ltd(002008) ") the notice of the 14th meeting of the seventh board of directors was sent in writing, e-mail and fax on May 13, 2022. The meeting was held in the form of communication on May 18, 2022. The chairman of the company, Mr. Gao Yunfeng, was the host of the meeting. There are 11 directors who should attend the meeting, and 11 actually attended the meeting. The meeting was convened and held in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Han'S Laser Technology Industry Group Co.Ltd(002008) articles of Association (hereinafter referred to as the "articles of association"). The following resolutions were considered and adopted by the directors present at the meeting:
1、 Deliberated and adopted the proposal on by election of independent directors of the seventh board of directors
Due to the resignation of Mr. Zhou Shengming, an independent director of the company, the number of independent directors of the company is less than one-third of the number of the board of directors. In order to ensure the normal operation of the board of directors of the company, it is agreed to nominate Mr. Pan Tongwen as an independent director candidate of the seventh board of directors of the company for a term of office from the date of adoption of the general meeting of shareholders to April 27, 2024. (please refer to the attachment for resume of independent director candidates)
Voting results: 11 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on the above matters. This proposal needs to be submitted to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation. The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders' meeting can vote only if there is no objection.
2、 The proposal on convening the fourth extraordinary general meeting of shareholders in 2022 was deliberated and adopted
In view of the above proposals still need to be submitted to the general meeting of shareholders for deliberation, the company plans to hold the fourth extraordinary general meeting of shareholders in 2022 from 14:30 to 17:00 on June 6, 2022.
For details, please refer to cninfo.com, the designated information disclosure media, on May 19, 2022（ http://www.cn.info.com.cn. ）The notice of Han'S Laser Technology Industry Group Co.Ltd(002008) on convening the fourth extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022065) disclosed.
Voting results: 11 in favor, 0 against and 0 abstention.
Documents for future reference: 1. Resolutions of the 14th meeting of the seventh board of directors of the company. It is hereby announced.
Han'S Laser Technology Industry Group Co.Ltd(002008) May 19, 2022 Annex:
Resume of independent director candidates
Mr. Pan Tongwen, born in 1961, has a master's degree in accounting from Zhongnan University of economics and law, a certified public accountant and a certified public accountant for securities and futures. He has successively served as the business director and deputy general manager of Shenzhen Securities Business Department of China Economic Development Trust and Investment Corporation, the director and chief partner of Shenzhen Galway United Certified Public Accountants, the director and general manager of Guangdong Yian Technology Co., Ltd., the executive director and deputy general manager of Shenzhen Guofa investment management Co., Ltd., the expert of China independent audit standards group of the Ministry of finance, and the member of the professional and Technical Committee of Shenzhen Institute of certified public accountants, Director of the association of tax agents. At present, he is the general manager of Shenzhen Fudi tax agent firm Co., Ltd. and concurrently serves as independent directors of Shenzhen Urban Transport Planning Center Co.Ltd(301091) ( Shenzhen Urban Transport Planning Center Co.Ltd(301091) ), Shenzhen Tagen Group Co.Ltd(000090) ( Shenzhen Tagen Group Co.Ltd(000090) ), Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) ( Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) ) and Wanhe Technology (837305). Mr. Pan Tongwen does not hold the shares of the company, and has no relationship with the shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the shares of the company, and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; (7) It is associated with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; (8) It belongs to the "dishonest executee" published on the website of the Supreme People's court.
