Securities code: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) securities abbreviation: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) Announcement No.: 2022023
Jiangxi Black Cat Carbon Black Inc.Ltd(002068)
Announcement on the resolution of the sixth meeting of the seventh 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
1. Time and method of meeting notice
The notice of this meeting of the board of directors was sent by telephone, SMS and personal delivery on May 8, 2022. 2. Time and method of meeting
The meeting was held on May 19, 2022 in conference room 2, floor 3, building 1, Zijing Hotel, No. 9, Zijing Road, Changnan Avenue, Jingdezhen city.
3. Attendance, host and non voting participants of the meeting
The meeting was presided over by the chairman, Mr. Wang Yao, and the company's supervisors and senior managers attended as nonvoting delegates.
4. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on appointing the Secretary of the board of directors
Voting results: 9 in favor, 0 against and 0 abstention
The board of directors of the company recently received a written resignation report submitted by Mr. Li Yi, deputy general manager and Secretary of the board of directors of the company. Mr. Li Yi applied for resignation as secretary of the board of directors and deputy general manager due to job change. In accordance with the guidelines for self regulation of listed companies No. 1 - standardized operation of listed companies on the main board and other relevant provisions, Mr. Li Yi's resignation report shall take effect from the date it is delivered to the board of directors of the company. After his resignation, Mr. Li Yi will continue to serve as a director of the company and a special committee of the board of directors.
As of the disclosure date of this announcement, Mr. Li Yi holds 410000 shares of the company. After resigning as deputy general manager and Secretary of the board of directors of the company, Mr. Li Yi remains a director of the company and will continue to strictly abide by relevant regulations and commitments to manage his shares.
Securities code: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) securities abbreviation: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) Announcement No.: 2022023
Upon the nomination of the chairman of the company, the company appoints Mr. Zhang Zhijing as the Secretary of the board of directors of the company from the date of adoption of this meeting to the expiration of the term of office of this board of directors.
For details, please refer to securities times, China Securities News, securities daily and cninfo.com, the information disclosure media designated by the company（ http://www.cn.info.com.cn. ）Relevant announcements disclosed in the same period last year.
See the attachment for the resume of Mr. Zhang Zhijing.
2. Deliberated and adopted the proposal on appointing securities affairs representatives
Voting results: 9 in favor, 0 against and 0 abstention
The company appoints Ms. Li Xiao as the representative of the company's securities affairs from the date of adoption of this meeting to the expiration of the term of office of this board of directors.
For details, please refer to securities times, China Securities News, securities daily and cninfo.com, the information disclosure media designated by the company（ http://www.cn.info.com.cn. ）Relevant announcements disclosed in the same period last year.
See the attachment for the resume of Ms. Li Xiao.
3、 Documents for future reference
1. Resolution of the 6th meeting of the 7th board of directors of the company
2. Independent opinions of independent directors on matters related to the sixth meeting of the seventh board of directors of the company
It is hereby announced.
Jiangxi Black Cat Carbon Black Inc.Ltd(002068) board of directors may 20, 2002
Securities code: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) securities abbreviation: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) Announcement No.: 2022023
Attachment: resume of the Secretary of the board of directors of the company:
Zhang Zhijing, male, born in July 1986, with a bachelor's degree, once served as the chief clerk and vice minister of the Securities Department of the company; He is currently the company's securities affairs representative and director of the office of the board of directors.
Mr. Zhang Zhijing has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the professional knowledge, work experience and relevant quality necessary to perform his duties, is competent for the requirements of relevant post responsibilities, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
Up to now, Mr. Zhang Zhijing has directly held 150000 shares of the company and has no relationship with the directors, supervisors and senior managers of the company, and there is no situation stipulated in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not 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; It does not belong to the "dishonest executee". Resume of securities affairs representative of the company:
Li Xiao, female, born in April 1990, with a bachelor's degree, once served as the host section member of Jiangxi black cat import and Export Co., Ltd. and the deputy director section member of the Secretariat of the party and government office of Jingdezhen black cat Group Co., Ltd. he joined the office of the board of directors of the company in 2017 and is now the deputy section chief of the securities section of the office of the board of directors of the company.
Ms. Li Xiao has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the professional knowledge, work experience and relevant quality necessary for performing her duties, is competent for the requirements of relevant post responsibilities, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
Up to now, Ms. Li Xiao has directly held 80000 shares of the company, and has no relationship with the directors, supervisors and senior managers of the company, and there is no situation stipulated in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not 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; It does not belong to the "dishonest executee".
