Securities code: Fujian Longxi Bearing (Group) Co.Ltd(600592) securities abbreviation: Fujian Longxi Bearing (Group) Co.Ltd(600592) Announcement No.: 2022021
Fujian Longxi bearing (Group) Co., Ltd
Announcement on the resolutions of the 9th session of the 8th 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 legal responsibility for the authenticity, accuracy and completeness of its contents.
The notice of the 9th meeting of the 8th board of directors of Fujian Longxi bearing (Group) Co., Ltd. (hereinafter referred to as “the company”) was issued in writing on May 17, 2022. The meeting was held by means of communication voting on May 20, 2022. There were 9 directors and 9 actual directors. The meeting procedures were in line with the provisions of the company law of the people’s Republic of China and the articles of association. After voting, the following resolutions were adopted by 9 votes in favor, 0 against and 0 abstention:
1. Elect Mr. Liu qiaofang as a member of the nomination committee of the board of directors. The members of the Nomination Committee include Mr. Liu qiaofang, Mr. Chen Jinhui and Mr. Shen Weitao, of which Mr. Liu qiaofang is the chairman of the nomination committee.
2. Elect Mr. Liu qiaofang as a member of the Strategy Committee; The members of the Strategy Committee include Mr. Chen Jinhui, Mr. Lin liuqiang, Mr. Chen Zhixiong, Mr. Yang Yichuan and Mr. Liu qiaofang, of which Mr. Chen Jinhui is the chairman of the strategy committee.
3. Elect Mr. Liu qiaofang as a member of the remuneration and assessment committee of the board of directors. The members of the remuneration and Assessment Committee include Mr. Liu qiaofang, Mr. Shen Weitao and Mr. Lin liuqiang; Among them, Mr. Liu qiaofang is the chairman.
Mr. Zhou Yu, the former independent director of the company, whose term of office has expired for six years, will no longer serve as an independent director of the company in accordance with the regulations. During his tenure as an independent director of the company, Mr. Zhou Yu performed his duties diligently and faithfully, gave full play to his industry background, knowledge, experience and business expertise, actively offered advice and suggestions for the development of the company, and played a positive role in improving the standardized operation, scientific decision-making and risk avoidance of the board of directors. The board of directors of the company expressed heartfelt thanks to Mr. Zhou Yu for his contribution to the company during his tenure!
It is hereby announced.
Board of directors of Fujian Longxi bearing (Group) Co., Ltd
May 20, 2022
