Securities code: Vatti Corporation Limited(002035) securities abbreviation: Vatti Corporation Limited(002035) Announcement No.: 2022025 Vatti Corporation Limited(002035)
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers. 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.
Vatti Corporation Limited(002035) (hereinafter referred to as "the company") has held the 2021 annual general meeting of shareholders on May 19, 2022 and the employee congress on April 27, 2022, and elected the directors of the eighth board of directors and supervisors of the eighth board of supervisors of the company. On May 19, 2022, the company held the first meeting of the eighth board of directors and the first meeting of the eighth board of supervisors, elected the chairman, vice chairman and chairman of the board of supervisors, and appointed a new senior manager. The relevant information is hereby announced as follows:
1、 General election of the board of directors and composition of special committees
According to the election results of the company's 2021 annual general meeting of shareholders and the first meeting of the eighth board of directors, the board of directors and special committees of the board of directors are as follows:
1. Composition of the 8th board of directors
The 8th board of directors of the company consists of 7 directors, including 4 non independent directors and 3 independent directors.
Non independent directors: Mr. Pan Yejiang, Mr. Pan Yuanzhi, Mr. Pan haobiao and Mr. Pan Jinzhi;
Independent directors: Mr. Kong fanmin, Mr. Ding Yunlong and Ms. Zhou Yi;
Chairman: Mr. Pan Yejiang;
Vice Chairman: Mr. Pan Yuanzhi.
The term of office of the eighth board of directors of the company is three years. The number of directors concurrently serving as senior managers and staff representatives in the board of directors shall not exceed half of the total number of directors. The number of independent directors shall not be less than one-third of the members of the board of directors, and the qualification and independence of the candidates for independent directors have been reviewed by Shenzhen Stock Exchange.
2. Composition of special committees of the 8th board of directors
Serial number name of special committee chairman
1 strategy committee pan Yejiang, pan Yuanzhi, pan haobiao, pan Jinzhi, Ding Yunlong, Kong fanmin, Zhou Yi
2 Audit Committee Zhou Yi, Ding Yunlong, pan Yejiang
3 Nomination Committee Kong fanmin, Ding Yunlong, pan Yuanzhi
4. Salary and assessment committee Ding Yunlong, Kong fanmin and pan haobiao
The term of office of the above-mentioned members starts from the date of deliberation and approval at the first meeting of the eighth board of directors to the date of expiration of the term of office of the eighth board of directors.
2、 General election of the board of supervisors
According to the election results of the company's 2021 annual general meeting of shareholders, employee congress and the first meeting of the eighth board of supervisors, the composition of the company's board of supervisors is as follows:
The 8th board of supervisors of the company consists of 3 supervisors, including 2 shareholder representative supervisors and 1 employee representative supervisor.
Shareholder representative supervisors: Ms. Liang Pinghua and Ms. Chen Huifen;
Employee Representative Supervisor: Ms. Mo Zexuan;
Chairman of the board of supervisors: Ms. Liang Pinghua.
The term of office of the eighth board of supervisors of the company is three years. There is no situation in which directors, senior managers and their spouses and immediate family members serve as supervisors of the company during the term of office of directors and senior managers of the company.
3、 Appointment of senior managers
On May 19, 2022, the company held the first meeting of the eighth board of directors, deliberated and approved the proposal on appointing the president of the company, the proposal on appointing the vice president of the company and the proposal on appointing the chief financial officer of the company, agreed to appoint Mr. Pan Yejiang as the president of the company, Mr. Pan haobiao, Mr. Qiu Minggui, Mr. Wang Cao and Mr. Jiang Lingwei as the vice president of the company and Ms. He Shuxian as the chief financial officer of the company.
The above-mentioned personnel are not prohibited from taking office as stipulated in the company law and the articles of association, and have not been punished or disciplined by relevant departments. They have the professional quality, professional ability and conditions suitable for their positions, and meet the qualification requirements of the company. The term of office of the company's senior managers starts from the date of deliberation and approval at the first meeting of the eighth board of directors to the date of expiration of the term of office of the eighth board of directors.
4、 Resignation of some directors, supervisors and senior managers upon expiration of their term of office
Due to the expiration of the term of office of the seventh board of directors, Mr. Yang Jianhui, a non independent director of the seventh board of directors of the company, no longer serves as a director of the company and a special committee of the board of directors. As of the disclosure date of this announcement, Mr. Yang Jianhui holds 22577737 shares of the company, and there are no commitments that should be fulfilled but not fulfilled. After Mr. Yang Jianhui leaves office at the expiration of his term of office, his share changes will strictly comply with the provisions of the company law, the securities law, the rules for the administration of the shares and changes of the company held by directors, supervisors and senior managers of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and other laws and regulations, departmental rules and the business rules of the exchange.
Due to the expiration of the term of office of the seventh board of supervisors, Ms. Xu Ximei, the chairman of the seventh board of supervisors of the company, will no longer serve as the chairman and supervisor of the board of supervisors of the company. As of the disclosure date of this announcement, Ms. Xu Ximei did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled.
Due to the expiration of the term of office of the seventh board of directors, Mr. Wu Gang and Mr. Han Wei, senior managers of the company, resigned. As of the disclosure date of this announcement, Mr. Wu Gang holds 2486061 shares of the company and Mr. Han Wei holds 554400 shares of the company. There are no commitments that should be fulfilled but not fulfilled. After Mr. Wu Gang and Mr. Han Wei leave their posts, their share changes will strictly comply with the provisions of the company law, the securities law, the rules for the administration of the shares and changes of the company held by directors, supervisors and senior managers of listed companies, the provisions on the reduction of shares held by shareholders, directors and supervisors of listed companies and other laws and regulations, departmental rules and the business rules of the exchange.
Mr. Yang Jianhui, Ms. Xu Ximei, Mr. Wu Gang and Mr. Han Wei were diligent during their tenure and played a positive role in the healthy development and standardized operation of the company. The company and the board of directors expressed their heartfelt thanks for their contributions to the company!
5、 Other instructions
The company held the first meeting of the eighth board of directors on May 19, 2022, and deliberated and adopted the proposal on the chairman acting as the Secretary of the board of directors. In order to ensure the daily operation of the company's board of directors and the development of the company's information disclosure, Mr. Pan Yejiang, the chairman of the company, temporarily acts as the Secretary of the board of directors during the period when no new secretary of the board of directors is formally appointed. The company will appoint a new secretary of the board of directors as soon as possible.
Mr. Pan Yejiang's contact information during his duties as secretary of the board of directors is as follows:
Tel.: 0760221398888085
Contact Fax: 076022839256
mail box: Vatti Corporation Limited(002035) @vatti.com.cn.
Mailing address: No. 1, nanhuayuan Road, Gongye Avenue, Xiaolan Town, Zhongshan City, Guangdong Province
It is hereby announced.
Vatti Corporation Limited(002035) board of directors
May 20, 2022
