Stock Code: 600229 stock abbreviation: Qingdao Citymedia Co.Ltd(600229) No.: pro 2022-006 Qingdao Citymedia Co.Ltd(600229)
Announcement on adjusting the members of the special committees of the ninth board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Qingdao Citymedia Co.Ltd(600229) (hereinafter referred to as " Qingdao Citymedia Co.Ltd(600229) " or "the company") convened the 19th meeting of the ninth board of directors on January 14, 2022, deliberated and adopted the proposal on adjusting the members of each special committee of the ninth board of directors of the company. Since Mr. Liu Jianhua, Mr. Xu Donggen and Mr. Li Tiangang have been elected as independent directors at the first extraordinary general meeting of the company in 2022, in order to give better play to the decision-making support role of the special committees of the board of directors, and in combination with the needs of the company's business development and relevant system requirements, the special committees of the ninth board of directors are hereby adjusted.
Before this adjustment, the members of the company's special committees were as follows:
Name: Chairman
Wang Weida, Lu Hongjun, Zhou Haibo
Strategy Committee Jia Qingpeng, Yang Yanliang, Li Kai, Sui Bingwang Weida
Wang Yongmei, Wang Weida, Zhang Peng
Audit committee Luan Shaohu, Yang Yanliang, Wang Yongmei
Remuneration and assessment committee Lu Hongjun, Luan Shaohu, Wang Yongmei
Zhou Haibo, Zhang Peng, Lu Hongjun
Luan Shaohu, Wang Weida, Lu Hongjun
Nomination Committee: Wang Yongmei, Wang Donghua, Luan Shaohu
After this adjustment, the members of each special committee of the company are as follows:
Name: Chairman
Wang Weida, Jia Qingpeng, Lu Hongjun, Wang Yongmei
Strategy Committee Liu Jianhua, Xu Donggen, Li Tiangang, Wang Weida
Wang Yongmei, Wang Weida, Xu Donggen
Audit Committee Li Tiangang, Yang Yanliang, Wang Yongmei
Remuneration and assessment committee Lu Hongjun, Wang Yongmei, Liu Jianhua
Li Tiangang, Sui Bing, Lu Hongjun
Xu Donggen, Wang Weida, Lu Hongjun
Nomination Committee: Wang Yongmei, Jia Qingpeng, Xu Donggen
The term of office of the above members is the same as that of the ninth board of directors, and shall be calculated from the date of deliberation and approval by the board of directors of the company.
It is hereby announced.
Qingdao Citymedia Co.Ltd(600229) board of directors January 15, 2022
