Securities code: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) securities abbreviation: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) Announcement No.: 2022024
Jiangxi Black Cat Carbon Black Inc.Ltd(002068)
Resignation of deputy general manager and Secretary of the board of directors and appointment of the board of directors
Announcement of secretary and securities affairs representative
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、 Resignation of the Secretary of the board of directors
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.
2、 Appointment of secretary of the board of directors
Nominated by the chairman of the company and approved by the nomination committee of the board of directors, the company held the sixth meeting of the seventh board of directors on May 19, 2022, deliberated and approved the proposal on the appointment of the Secretary of the board of directors, and agreed to appoint Mr. Zhang Zhijing as the Secretary of the board of directors of the company (see the appendix for the resume). The term of office starts from the date of deliberation and approval at the sixth meeting of the seventh board of directors to the date of expiration of the term of office of the seventh board of directors. At the same time, according to the job adjustment, Mr. Zhang Zhijing will no longer serve as the securities affairs representative of the company.
Mr. Zhang Zhijing has the relevant professional knowledge, work experience and management ability to serve as the Secretary of the board of directors, has obtained the qualification certificate of the Secretary of the board of directors of Shenzhen Stock Exchange, and his qualification meets the provisions of relevant laws, regulations and normative documents. There is no situation that he is not allowed to serve as the Secretary of the board of directors.
The independent directors of the company expressed their independent opinions on the appointment of Mr. Zhang Zhijing as the Secretary of the board of directors. For details, see the relevant announcements published on cninfo.com in the same period.
Securities code: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) securities abbreviation: Jiangxi Black Cat Carbon Black Inc.Ltd(002068) Announcement No.: 2022024
The contact information of the Secretary of the board of directors of the company is as follows:
Tel: 07988399126
Fax: 07988399126
Email: [email protected].
Contact address: Liyao, Changjiang District, Jingdezhen City, Jiangxi Province
3、 Appointment of securities affairs representative
The company held the sixth meeting of the seventh board of directors on May 19, 2022, deliberated and approved the proposal on the appointment of securities affairs representative, and agreed to appoint Ms. Li Xiao as the company’s securities affairs representative (see the appendix for her resume). The term of office starts from the date of approval at the sixth meeting of the seventh board of directors to the date of expiration of the term of office of the seventh board of directors. Ms. Li Xiao has the professional knowledge, work experience and management ability related to acting as a securities affairs representative, has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, and her qualification meets the provisions of relevant laws, regulations and normative documents. There is no situation that she is not allowed to act as a securities affairs representative.
The contact information of the company’s securities affairs representative is as follows:
Tel: 07988399126
Fax: 07988399126
Email: [email protected].
Contact address: Liyao, Changjiang District, Jingdezhen City, Jiangxi Province
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.: 2022024
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.
As of the disclosure date of this announcement, Mr. Zhang Zhijing directly holds 150000 shares of the company, has no relationship with the directors, supervisors and senior managers of the company, and has no circumstances specified 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.
As of the disclosure date of this announcement, Ms. Li Xiao directly holds 80000 shares of the company, has no relationship with the directors, supervisors and senior managers of the company, and has no circumstances specified 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”.
