Professional manufacturing of slewing ring
Securities code: 300850 securities abbreviation: Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) Announcement No.: 2022-006 Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850)
Announcement on resignation of independent directors and by election of independent directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete
There are no false records, misleading statements or major omissions.
1、 Basic information on the resignation of independent directors
Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) (hereinafter referred to as "the company") recently received the resignation report of Ms. Wang Xiaoying, an independent director of the company. Ms. Wang Xiaoying applied for resignation from the third independent director of the company, chairman of the audit committee of the board of directors, member of the nomination committee of the board of directors and member of the remuneration and assessment committee of the board of directors for personal reasons. After her resignation, Ms. Wang Xiaoying will no longer hold any position in the company.
According to the relevant provisions of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association, due to the resignation of independent directors, there are no accounting professionals among the independent directors, and their resignation will take effect only after the new independent directors are elected by the general meeting of shareholders of the company. Before that, Ms. Wang Xiaoying will continue to perform the duties of independent directors and special committees of the board of directors in accordance with laws, administrative regulations and the articles of association.
Ms. Wang Xiaoying's original term of office was from December 23, 2020 to the expiration of the third board of directors. As of the disclosure date of this announcement, Ms. Wang Xiaoying did not hold the company's shares, and there were no commitments that should be fulfilled but not fulfilled. During her tenure as an independent director of the company, Ms. Wang Xiaoying was scrupulous and diligent. The board of directors of the company expressed heartfelt thanks to Ms. Wang Xiaoying for her contribution to the development of the company during her tenure as an independent director of the company!
2、 Information on by election of independent directors
In order to ensure the normal operation of the company's board of directors, after the qualification review of the nomination committee of the company's board of directors, the company's board of directors agreed to nominate Mr. Chen mingcan as the candidate for independent director of the third board of directors of the company (see Annex for resume), and the term of office is from the date of election by the general meeting of shareholders to the date of expiration of the third board of directors. After being elected as an independent director with the consent of the general meeting of shareholders of the company, Mr. Chen mingcan will serve as chairman of the audit committee of the third board of directors, member of the nomination committee of the board of directors and member of the remuneration and assessment committee of the board of directors. His term of office starts from the date of deliberation and adoption by the general meeting of shareholders of the company to the date of expiration of the third board of directors. The independent directors of the company expressed their independent opinions on the above proposal.
Professional manufacturing of slewing ring
As of the disclosure date of this announcement, Mr. Chen mingcan, the candidate for independent director, has not obtained the qualification certificate of independent director. He has issued a written commitment to actively sign up for the latest independent director training organized by Shenzhen Stock Exchange and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. The qualification and independence of independent director candidate Mr. Chen mingcan shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders of the company for deliberation after there is no objection.
It is hereby announced.
Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) board of directors
January 14, 2022
Professional manufacturing of slewing ring
enclosure:
Resume of independent director candidates
Chen mingcan: male, born in December 1982, Chinese nationality, without overseas permanent residency, master of accounting, working in Zhengzhou University of Finance and economics, associate professor, academic and technical leader of Henan Provincial Department of education, expert member of Zhengzhou big data Bureau, and head of Zhengzhou famous accounting technical skills teacher's Office.
As of the disclosure date of this announcement, Mr. Chen mingcan does not hold shares of the company, has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been subject to administrative punishment by CSRC and other relevant departments, There is no situation that the company law and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange stipulate that they are not allowed to serve as directors, supervisors and senior managers of the company, and there is no situation that they are dishonest Executees.
