Securities code: Vatti Corporation Limited(002035) securities abbreviation: Vatti Corporation Limited(002035) Announcement No.: 2022023 Vatti Corporation Limited(002035)
Announcement of resolutions of the first meeting of the eighth 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.
1、 Meetings of the board of directors
Vatti Corporation Limited(002035) (hereinafter referred to as “the company”) the notice of the first meeting of the eighth board of directors was sent in writing and e-mail on May 11, 2022. The meeting was held at 16:00 p.m. on May 19, 2022 in the conference room on the fourth floor of Vatti Corporation Limited(002035) office building, No. 1, nanhuayuan Road, Gongye Avenue, Xiaolan Town, Zhongshan City, Guangdong Province, in the form of on-site voting and communication voting. The meeting of the board of directors was convened and presided over by Mr. Pan Yejiang. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. Among them, independent directors Mr. Ding Yunlong, Mr. Kong fanmin and Ms. Zhou Yi voted by communication. The directors participating in the meeting met the quorum, and the convening, convening and voting procedures of the meeting met the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the election of the chairman of the company was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company agreed to elect Mr. Pan Yejiang as the chairman of the eighth board of directors of the company (see Annex for resume). The term of office expires at the current board of directors.
2. The proposal on the election of vice chairman of the company was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company agreed to elect Mr. Pan Yuanzhi as the vice chairman of the eighth board of directors of the company (see Annex for resume). The term of office expires at the current board of directors.
3. The proposal on the election of members and directors of the special committee of the board of directors of the company was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
It is agreed that the members of each special committee under the board of directors of the company are as follows:
① The strategy committee is composed of seven Directors: Mr. Pan Yejiang, Mr. Pan Yuanzhi, Mr. Pan haobiao, Mr. Pan Jinzhi, Mr. Ding Yunlong, Mr. Kong fanmin and Ms. Zhou Yi, and the director is Mr. Pan Yejiang;
② The audit committee is composed of three directors: Ms. Zhou Yi, Mr. Ding Yunlong and Mr. Pan Yejiang, and the director is Ms. Zhou Yi, an independent director; ③ The nomination committee is composed of three directors: Mr. Kong fanmin, Mr. Ding Yunlong and Mr. Pan Yuanzhi, and the director is Mr. Kong fanmin, an independent director;
④ Mr. Ding Yunmin and Mr. Pan Yunbiao are the three independent directors of the Remuneration Committee.
4. The proposal on the appointment of the president of the company was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company agreed to appoint Mr. Pan Yejiang as the president of the company (see the appendix for resume) until the expiration of this board of directors.
5. The proposal on the appointment of vice president of the company was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company agreed to appoint Mr. Pan haobiao, Mr. Qiu Minggui, Mr. Wang Cao and Mr. Jiang Lingwei as vice presidents of the company (see the appendix for resume) until the expiration of this board of directors.
6. The proposal on the chairman’s acting as the Secretary of the board of directors was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
Mr. Wu Gang, the Secretary of the seventh board of directors of the company, will no longer serve as the Secretary of the board of directors after the expiration of his term of office. In order to ensure the daily operation of the company’s board of directors and the development of the company’s information disclosure, according to the stock listing rules of Shenzhen Stock Exchange and other regulations, the company will appoint a new secretary of the board of directors as soon as possible. Before appointing a new secretary of the board of directors, Mr. Pan Yejiang, chairman of the company, performed the duties of secretary of the board of directors on behalf of him. 7. The proposal on the appointment of the company’s chief financial officer was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company agreed to appoint Ms. He Shuxian as the chief financial officer of the company (see the appendix for her resume) until the expiration of this board of directors.
8. With 7 affirmative votes, 0 negative votes and 0 abstention, the proposal on the appointment of securities affairs representatives of the company was deliberated and adopted.
The board of directors of the company agreed to appoint Ms. Rosa as the representative of the company’s Securities Affairs (see the appendix for her resume) until the expiration of this board of directors.
Ms. Rosa’s contact information is as follows:
Tel: 076022839022
Fax: 076022839256
Email: [email protected].
Mailing address: No. 1, nanhuayuan Road, Gongye Avenue, Xiaolan Town, Zhongshan City, Guangdong Province
The independent directors of the company have expressed independent opinions on the above proposals 4 to 7 and agreed to employ the above senior managers. For details, please refer to www.cn on May 20, 2022 info. com. cn. Independent opinions of independent directors on matters related to the first meeting of the eighth board of directors.
3、 Documents for future reference
1. Vatti Corporation Limited(002035) the resolution of the first meeting of the eighth board of directors;
2. Independent opinions of independent directors on matters related to the first meeting of the eighth board of directors.
It is hereby announced.
Vatti Corporation Limited(002035)
Board of directors
May 20, 2022
enclosure:
Pan Yejiang: male, Chinese nationality, born in 1977, master’s degree. He has successively served as chairman of Guangdong Baide Group Co., Ltd., vice chairman and chairman of Vatti Corporation Limited(002035) the Fifth Board of directors, Vatti Corporation Limited(002035) the sixth and seventh board of directors, Vatti Corporation Limited(002035) president and chairman of Guangdong Deqian Investment Management Co., Ltd. He is currently the chairman and President of Vatti Corporation Limited(002035) the 8th board of directors, the executive partner of Shihezi endeavour equity investment general partnership, the director of Zhongshan Baide kitchen and bathroom Co., Ltd., the director of Guangdong Deqian Investment Management Co., Ltd. and the director of Zhongshan Huadi smart home Co., Ltd.
Up to now, Mr. Pan Yejiang has directly held 86922235 shares of the company. Mr. Pan Yejiang is the actual controller of the company and the executive partner of Shihezi endeavour equity investment general partnership, a shareholder holding more than 5% of the company’s shares.
He has a nephew relationship with Mr. Pan Yuanzhi, vice chairman of the eighth board of directors of the company, and a nephew relationship with Mr. Pan Jinzhi, a non independent director of the eighth board of directors of the company. Except for the above circumstances, Mr. Pan Yejiang has no relationship with other directors, supervisors and senior managers of the company. It does not have the following circumstances: (1) it has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) Being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (3) It has been publicized by the CSRC on the public 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. (4) Article 3.2.2 of Shenzhen Stock Exchange self regulatory guidelines No. 1 – standardized operation of companies listed on the main board stipulates that they are not allowed to serve as directors and senior managers of the company. Mr. Pan Yejiang meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents and relevant regulations of the exchange.
Pan Yuanzhi: male, Chinese nationality, born in 1961, college degree. He has successively served as chairman of Zhongshan Baide Gas Appliance Co., Ltd., general manager and executive director of Zhongshan zhengmeng kitchen and bathroom Co., Ltd., chairman of Zhongshan vantage integrated kitchen Co., Ltd., director of Vatti Corporation Limited(002035) the fifth and sixth board of directors, vice chairman of the seventh board of directors, and president of Vatti Corporation Limited(002035) company. He is currently the vice chairman of Vatti Corporation Limited(002035) the 8th board of directors, the partner of Shihezi endeavour equity investment general partnership, the chairman of Zhongshan Baide kitchen and bathroom Co., Ltd., the executive director of Zhongshan zhengmeng kitchen and bathroom Co., Ltd., the chairman of Zhongshan vantage smart home Co., Ltd. and the director of Guangdong Deqian Investment Management Co., Ltd.
Up to now, Mr. Pan Yuanzhi directly holds 2016000 shares of the company. He is a partner of Shihezi endeavour equity investment general partnership, a shareholder holding more than 5% of the company’s shares. He is related to Mr. Pan Yejiang, the actual controller of the company, the chairman and President of the eighth board of directors, as an uncle and nephew, and is related to Mr. Pan Jinzhi, a non independent director of the eighth board of directors. Except for the above circumstances, Mr. Pan Yuanzhi has no relationship with other directors, supervisors and senior managers of the company. It does not have the following circumstances: (1) it has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) Being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (3) It has been publicized by the CSRC on the public 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. (4) Article 3.2.2 of Shenzhen Stock Exchange self regulatory guidelines No. 1 – standardized operation of companies listed on the main board stipulates that they are not allowed to serve as directors and senior managers of the company. Mr. Pan meets the requirements of relevant laws, regulations and administrative departments of the exchange.
Pan haobiao: male, Chinese nationality, born in 1963, master’s degree. He has successively served as director of Zhongshan Huachuang Investment Co., Ltd., chairman of Zhongshan Huadi Environmental Technology Co., Ltd., director of Vatti Corporation Limited(002035) the fifth, sixth and seventh board of directors, and Vatti Corporation Limited(002035) vice president. He is currently a director and vice president of Vatti Corporation Limited(002035) the 8th board of directors, partner of Shihezi endeavour equity investment general partnership, executive director and general manager of Zhongshan Huadi Environmental Technology Co., Ltd., and supervisor of Zhongshan Tongbang packaging products Co., Ltd.
Up to now, Mr. Pan haobiao has not directly held the shares of the company. He is a partner of Shihezi endeavour equity investment general partnership, a shareholder holding more than 5% of the shares of the company, and has no relationship with other directors, supervisors and senior managers of the company. It does not have the following circumstances: (1) it has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) Being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (3) It has been publicized by the CSRC on the public 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. (4) Article 3.2.2 of Shenzhen Stock Exchange self regulatory guidelines No. 1 – standardized operation of companies listed on the main board stipulates that they are not allowed to serve as directors and senior managers of the company. Mr. Pan haobiao meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents and relevant provisions of the exchange.
Qiu Minggui: male, Chinese nationality, born in 1966, bachelor degree. He has successively served as deputy general manager of Guangdong Wanjiale Gas Appliance Co., Ltd., general manager of Vatti Corporation Limited(002035) hot water heating products department and Vatti Corporation Limited(002035) vice president. Now he is the vice president of Vatti Corporation Limited(002035) company.
Up to now, Mr. Qiu Minggui holds 313700 shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. It does not have the following circumstances: (1) it has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) Being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (3) It has been publicized by the CSRC on the public 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. (4) Article 3.2.2 of Shenzhen Stock Exchange self regulatory guidelines No. 1 – standardized operation of companies listed on the main board stipulates that they are not allowed to serve as directors and senior managers of the company. Mr. Qiu Minggui meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents and relevant regulations of the exchange.
Wang Cao: male, born in 1974, Chinese nationality, with long-term residency in Canada. He has successively served as the provincial manager of Midea Group Co.Ltd(000333) household appliances division, the regional manager of Fangtai group, the general manager of North Region of Deyi electric appliance and the general manager of Beijing Branch, Vatti Corporation Limited(002035) marketing director and vice president. Now he is the vice president of Vatti Corporation Limited(002035) company.
Up to now, Mr. Wang Cao has no shares in the company and has no relationship with shareholders, actual controllers, directors, supervisors and other senior managers who hold more than 5% of the shares of the company. It does not have the following circumstances: (1) it has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) Being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (3) It has been publicized by the CSRC on the public 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. (4) Article 3.2.2 of Shenzhen Stock Exchange self regulatory guidelines No. 1 – standardized operation of companies listed on the main board stipulates that they are not allowed to serve as directors and senior managers of the company. Mr. Wang Cao meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents and relevant regulations of the exchange.
Jiang Lingwei: male, Chinese nationality, born in 1984, master’s degree. He has successively served as a senior experience management expert of Alibaba Group’s customer experience business group, Hangzhou Robam Appliances Co.Ltd(002508) senior director, e-commerce director, director of marketing office, Vatti Corporation Limited(002035) chairman’s assistant, and now Vatti Corporation Limited(002035) vice president.
Up to now, Mr. Jiang Lingwei has no shares in the company and has no relationship with shareholders, actual controllers, directors, supervisors and other senior managers who hold more than 5% of the shares of the company. It does not have the following circumstances: (1) it has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) Being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (3) It has been publicized by the CSRC on the public 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. (4) Article 3.2.2, paragraph 1, of the self regulatory guidelines of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board shall not serve as a director or senior manager of the company
