Securities code: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) securities abbreviation: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) Announcement No.: 2022046 Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313)
Announcement on the resolution of the second extraordinary meeting of the Fifth Board of directors in 2022
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、 Meetings of the board of directors
Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) (hereinafter referred to as "the company and Tianshan biology") the notice of the second extraordinary meeting of the Fifth Board of directors in 2022 (hereinafter referred to as "the meeting") was notified to all directors on May 23, 2022 by on-site and telephone. The meeting was held at 16:00 on May 23, 2022 in the conference room of Tianshan biological breeding Industrial Park Company, Ashli Township, Changji City, Xinjiang by means of on-site combined communication.
There are 9 directors who should attend the meeting and 9 actually attended the meeting. Ms. sang Jie, the chairman of the company, presided over the meeting. On the premise of fully understanding the matters under consideration, the members of the board of directors of the company shall vote on the matters under consideration by means of on-site meeting and communication. Mr. Ge Jianjun, chairman of the board of supervisors, and Ms. Zhai Rui, Secretary of the board of directors, attended the meeting as nonvoting delegates. This meeting complies with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on electing the chairman of the 5th board of directors of the company
In accordance with the company law of the people's Republic of China and relevant laws and regulations, the board of directors agreed to elect Ms. sang Jie as the chairman of the Fifth Board of directors of the company until the expiration of the Fifth Board of directors. According to the company law of the people's Republic of China, the articles of association and the decision of the company, the legal representative of the company will be the chairman of the company. The board of directors of the company authorizes relevant departments of the company to handle matters related to the change of legal representative. See the attachment for resume.
Voting results: 9 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on by election of members and chairmen of some special committees of the board of directors of the company
The board of directors agreed to by elect Ms. sang Jie as the chairman of the strategy committee and the member of the nomination committee of the Fifth Board of directors of the company. See the attachment for resume.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the second extraordinary meeting of the Fifth Board of directors in 2022;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) board of directors may 23, 2002 annex
Resume
Ms. sang Jie, born in April 1975, Chinese nationality, without permanent residency abroad, has a master's degree. From August 2010 to July 2015, he served as the director of Investment Banking Department of Deutsche Bank Hong Kong branch in China, and from April 2019 to January 2022, he served as the vice chairman of Tianshan biology. He is currently the executive director of Tongliao Tianshan animal husbandry Co., Ltd; Chairman of the 5th board of directors of Tianshan biology.
Ms. sang Jie does not directly or indirectly hold shares of the company; There is no relationship with the controlling shareholder, actual controller, more than 5% shareholders, directors, supervisors and senior managers of the company; It does not belong to the person subject to execution for dishonesty, and is not punished by the CSRC and other relevant departments or the stock exchange for more than three times; His qualifications comply with relevant laws and regulations, normative documents and relevant provisions of the company law.
