Securities code: Jiangxi Yuean Advanced Materials Co.Ltd(688786) securities abbreviation: Jiangxi Yuean Advanced Materials Co.Ltd(688786) Announcement No.: 2022035
Jiangxi Yuean Advanced Materials Co.Ltd(688786)
Announcement on the election of chairman, members of special committees of the board of directors, chairman of the board of supervisors and the appointment of senior managers of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Jiangxi Yuean Advanced Materials Co.Ltd(688786) (hereinafter referred to as "the company") held the 2022 employee congress on May 16, 2022 and elected the employee representative supervisor of the second board of supervisors. The company held the 2021 annual general meeting of shareholders on May 19, 2022, and elected the members of the second board of directors and non employee representative supervisors of the second board of supervisors, which jointly formed the second board of directors and the second board of supervisors. The term of office is three years from the date of deliberation and adoption of the 2021 annual general meeting of shareholders. On the same day, the company held the first meeting of the second board of directors and the first meeting of the second board of supervisors, and deliberated and adopted the proposal on electing the chairman of the second board of directors, the proposal on appointing senior managers, the proposal on establishing a special committee of the second board of directors and electing its members and formulating corresponding rules of procedure, and the proposal on electing the chairman of the second board of supervisors, The chairman of the board of directors, members of the special committee of the board of directors and the chairman of the board of supervisors were elected, and a new senior management of the company was appointed. The details are hereby announced as follows:
1、 Chairman election
The members of the second board of directors of the company were elected by the 2021 annual general meeting of shareholders. In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Jiangxi Yuean Advanced Materials Co.Ltd(688786) articles of Association (hereinafter referred to as the "articles of association") and other relevant provisions, the board of directors of the company elected Mr. Li shangkui as the chairman of the second board of directors, whose term of office starts from the date of deliberation and approval at the first meeting of the second board of directors to the date of expiration of the term of office of the second board of directors.
For details of Mr. Li shangkui's resume, the company disclosed it on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 15, 2022 Announcement of Jiangxi Yuean Advanced Materials Co.Ltd(688786) on the general election of the board of directors and the board of supervisors (Announcement No.: 2022024).
2、 Election of special committees of the board of directors
The members of the second board of directors of the company were elected by the 2021 annual general meeting of shareholders. In accordance with the company law, the articles of association and the working rules of the special committees of the company, the board of directors of the company elects the members and chairman (convener) of the special committees of the second board of directors as follows:
1. Members of the Audit Committee: Ms. Li Meihong (convener), Mr. Zeng Dechang and Mr. Yu Yuanbao;
2. Members of the strategy committee: Mr. Li shangkui (convener), Mr. Yu Yuanbao, Mr. Wei Fei, Mr. Wang Bing and Mr. Li Bo;
3. Members of the technical committee: Mr. Wang Bing (convener), Mr. Wei Fei, Mr. Zeng Dechang and Mr. Li Bo.
4. Remuneration and assessment committee: Mr. Zeng Dechang (convener), Ms. Li Meihong and Mr. Wang Bing.
Among them, independent directors account for more than half of the audit committee and salary and assessment committee, and Ms. Li Meihong, the convener of the audit committee, is an accounting professional. The term of office of the members of the special committee of the second board of directors of the company starts from the date of deliberation and approval at the first meeting of the second board of directors to the date of expiration of the term of office of the second board of directors. The resumes of the above members are detailed in the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 15, 2022 Announcement of Jiangxi Yuean Advanced Materials Co.Ltd(688786) on the general election of the board of directors and the board of supervisors (Announcement No.: 2022024).
3、 Election of the chairman of the board of supervisors
The members of the second board of supervisors of the company were elected by the 2021 annual general meeting of shareholders. In accordance with the company law, the articles of association and other relevant provisions, the board of supervisors of the company elected Ms. song Yan as the chairman of the second board of supervisors of the company, whose term of office starts from the date of deliberation and approval at the first meeting of the second board of supervisors to the date of expiration of the term of office of the second board of supervisors.
For details of Ms. song Yan's resume, the company disclosed it on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 15, 2022 Announcement of Jiangxi Yuean Advanced Materials Co.Ltd(688786) on the general election of the board of directors and the board of supervisors (Announcement No.: 2022024).
4、 Appointment of senior managers
The board of directors of the company agreed to appoint Mr. Wang Bing as the general manager of the company and Mr. Li Bo as the deputy general manager, Secretary of the board of directors and chief financial officer of the company. Among them, Mr. Li Bo has obtained the qualification certificate of secretary of the board of directors of science and Innovation Board issued by Shanghai Stock Exchange, and has passed the qualification filing of Shanghai Stock Exchange, meeting the qualification of secretary of the board of directors stipulated in the company law and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange. The term of office starts from the date of deliberation and approval at the first meeting of the second board of directors to the date of expiration of the second board of directors.
The resumes of Mr. Wang Bing and Mr. Li Bo are detailed in the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 15, 2022 Announcement of Jiangxi Yuean Advanced Materials Co.Ltd(688786) on the general election of the board of directors and the board of supervisors (Announcement No.: 2022024).
The contact information of Mr. Li Bo, Secretary of the board of directors, is as follows:
Tel: 07978705008
Fax No.: 07978772868
mail box: [email protected].
Contact address: Xinhua Industrial community, new century industrial city, Dayu County, Ganzhou City, Jiangxi Province
Postal Code: 341500
It is hereby announced.
Jiangxi Yuean Advanced Materials Co.Ltd(688786) board of directors may 20, 2022
