Securities code: 000912 securities abbreviation: Sichuan Lutianhua Company Limited(000912) Announcement No.: 2022-005
Sichuan Lutianhua Company Limited(000912)
With regard to the announcement on the addition and election of non independent directors of the seventh board of directors, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records and misleading
Material statements or material omissions.
1、 Supplement the basic information on the election of non independent directors of the seventh board of directors of the company
In accordance with the company law, the articles of association and other relevant provisions, the nomination committee of the board of Directors examined the qualifications of candidates for non independent directors, considered that Ms. Gong Zhengying (attached with her resume) was qualified and qualified to serve as a director of the company, nominated and elected Ms. Gong Zhengying as a candidate for non independent directors of the seventh board of directors of the company, And submit it to the board of directors of the company for deliberation. For details, please refer to the company’s website at China Securities Journal, securities times, Shanghai Securities News and http://www.cn.info.com.cn Announcement on the resolution of the 22nd extraordinary meeting of the Sichuan Lutianhua Company Limited(000912) seventh board of directors (2022-003) disclosed.
The addition of non independent directors of the seventh board of directors needs to be submitted to the general meeting of shareholders for deliberation. Therefore, if elected by the general meeting of shareholders, Ms. Gong Zhengying’s term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration date of the seventh board of directors of the company.
The independent directors of the company have expressed their independent opinions on the matters of non independent directors in this by election. For details, see the company’s publication on CNKI (www.cn. Info. Com. CN) on the same day Independent opinions on relevant proposals of the 22nd interim meeting of the 7th board of directors. The addition of non independent directors of the seventh board of directors needs to be submitted to the general meeting of shareholders for deliberation.
2、 Board member structure after by election
The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors shall not exceed half of the total number of directors of the company.
3、 Documents for future reference
(I) Sichuan Lutianhua Company Limited(000912) resolution of the 22nd extraordinary meeting of the 7th board of directors
(II) independent opinions of independent directors on relevant proposals of the 22nd extraordinary meeting of the 7th board of directors
It is hereby announced
Sichuan Lutianhua Company Limited(000912) board of directors January 14, 2022
enclosure:
Resume of Ms. Gong Zhengying
Gong Zhengying, female, member of the CPC, was born in July 1969. She started working in August 1990 and joined the CPC in August 2000. She is from Luxian County, Sichuan Province; Bachelor (on-the-job) graduated from Southwest Normal University, majoring in political education, and on-the-job graduate degree in regional economics of the Party School of the CPC Sichuan Provincial Committee; Senior economist, enterprise legal adviser, member of Sichuan state owned assets Legal Protection Association.
Ms. Gong Zhengying is not prohibited from serving as a director of the company; Does not work in related parties and has no related relationship; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
