Securities code: 002997 securities abbreviation: Rayhoo Motor Dies Co.Ltd(002997) Announcement No.: 2022-006 Rayhoo Motor Dies Co.Ltd(002997)
Announcement on the election of chairman of the board of directors, members of special committees of the board of directors and chairman of the board of supervisors
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.
Rayhoo Motor Dies Co.Ltd(002997) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on January 14, 2022, and elected the members of the third board of directors and board of supervisors. On January 14, 2022, the company held the first meeting of the third board of directors, deliberated and adopted the proposal on electing Mr. Chai Zhen as the chairman of the third board of directors and the proposal on electing members of each special committee of the third board of directors. On the same day, the company held the first meeting of the third board of supervisors, deliberated and adopted the proposal on electing Mr. Fu Weilian as the chairman of the third board of supervisors. The relevant information is hereby announced as follows:
1. The board of directors of the company agreed to elect Mr. Chai Zhen as the chairman of the third board of directors. See the company’s designated information disclosure media and cninfo.com.cn on December 30, 2021 for his resume Announcement on the general election of the board of directors disclosed.
2. The board of directors of the company agrees to elect members of the sub committees of the board of directors as follows:
chairman
Name of the Committee and list of members
(convener)
Strategy Committee Chai Zhen, Li Lizhong, Chen Yingzhi
Nomination committee Chen Yingzhi, Chai Zhen, Zhang Dalin
Audit Committee: Wang Huixia, Wu Chunsheng, Zhang Dalin
Remuneration and assessment committee Zhang Dalin, Wu Chunsheng, Wang Huixia
Member meeting
The resumes of the above members are detailed in the company’s designated information disclosure media and cninfo.com.cn on December 30, 2021 Announcement on the general election of the board of directors disclosed.
3. The board of supervisors of the company agreed to elect Mr. Fu Weilian as the chairman of the third board of supervisors. See the company’s designated information disclosure media and cninfo.com.cn on December 30, 2021 for his resume Announcement on the general election of the board of supervisors.
The term of office of the above personnel shall be from January 14, 2022 to the expiration of the term of office of the third board of directors and the third board of supervisors of the company. It is hereby announced.
Rayhoo Motor Dies Co.Ltd(002997)
Board of directors
January 14, 2022
