Securities code: 002167 securities abbreviation: Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) Announcement No.: 2022-009 Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167)
Announcement on resignation of the chairman of the company and by election of directors
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.
The board of directors of Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Xu Gang, chairman and director of the company. Due to job transfer, Mr. Xu Gang submitted a report to the board of directors recently, applying for resignation from the position of director and chairman of the company, and also applying for resignation from the position of remuneration and assessment committee and Strategy Committee of the board of directors. After his resignation, Mr. Xu Gang will no longer hold any position in the company. His resignation report shall take effect from the date of serving it on the board of directors. The board of directors of the company expressed heartfelt thanks to Mr. Xu Gang for his work and contributions to the company during his tenure. As of the disclosure date of this announcement, Mr. Xu Gang did not hold the company's shares, nor did he have any commitments that should be fulfilled but not fulfilled in accordance with relevant regulatory provisions.
In accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions, the company held the 28th meeting of the 7th board of directors on January 17, 2022 after nomination by the board of directors and qualification review by the nomination committee of the board of directors, and considered and adopted the proposal on by election of non independent directors of the 7th board of directors, Agree to elect Mr. Li Mingshan as a non independent director of the seventh board of directors of the company (Mr. Li Mingshan's resume is attached). The term of office of the appointed directors is the same as that of the seventh board of directors of the company. After Mr. Li Mingshan became a director, the total number of directors concurrently serving as the company's senior management and staff representatives in the seventh board of directors of the company did not exceed half of the total number of directors of the company. This matter needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The independent directors of the company checked the reasons for Mr. Xu Gang's resignation, considered that the reasons for his resignation were consistent with the actual situation, and expressed independent opinions; Agreed to nominate Mr. Li Mingshan as a candidate for non independent director of the seventh board of directors of the company, and expressed independent opinions. See http://www.cn.info.com.cn for details.
It is hereby announced.
Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) board of directors January 17, 2002 attached: resume of Mr. Li Mingshan:
Li Mingshan, male, born in 1963, Chinese nationality, college degree. From September 1983 to July 1995, he successively served as salesman, chief of supply section and chief of sales section of Jiaozuo chemical pharmaceutical factory. From October 1995 to July 2005, he served as the deputy director of Jiaozuo chemical pharmaceutical factory. From August 2005 to March 2017, he served as assistant general manager and director of procurement department of Lb Group Co.Ltd(002601) , and from April 2014 to December 2016, he served as deputy general manager of Lb Group Co.Ltd(002601) . From April 2017 to now, he has served as the executive director, legal representative and general manager of Panzhihua ruierxin industry and Trade Co., Ltd., a subsidiary of Lb Group Co.Ltd(002601) , the director of Henan Longbai Intelligent Equipment Manufacturing Co., Ltd., a subsidiary of Lb Group Co.Ltd(002601) , and the executive director and legal representative of Henan Jiaoli material Trade Co., Ltd., a subsidiary of Lb Group Co.Ltd(002601) , since June 2020, From December 2021 to now, he has served as the executive director, legal representative and general manager of Shandong Longbai Titanium Technology Co., Ltd., a subsidiary of Lb Group Co.Ltd(002601) . Mr. Li Mingshan has no other relationship with the controlling shareholder, actual controller, directors, supervisors and senior managers of the company and other shareholders holding more than 5% of the company's equity. He has never been punished in any form by China Securities Regulatory Commission or Shenzhen Stock Exchange. As of the disclosure date, Mr. Li Mingshan did not hold shares of the company. Upon inquiry, Mr. Li Mingshan does not belong to the "dishonest executee".
