Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-007 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on resolutions of the 66th extraordinary meeting of the 4th board 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. 1、 Convening of the board of directors:
The 66th interim meeting of the Fourth Board of directors of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") was held on January 17, 2022 in the conference room on the third floor of Jintang road company in Zhangjiagang Economic Development Zone by on-site combined with communication voting (all directors were notified by e-mail on January 15, 2022). The meeting was presided over by Mr. Zou Chenghui, chairman of the board of directors. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. Among them, independent directors Geng naifan, he Qian and Yang Shenggang attended the meeting by means of communication voting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening procedures of this meeting comply with the company law of the people's Republic of China and other laws, regulations and the articles of association, and are legal and effective. 2、 Deliberations at the board meeting:
After deliberation, all directors considered the following proposals by open ballot:
(I) the meeting adopted the proposal on nominating Mr. Shen Longqiang and Ms. Guan Yanping as non independent directors of the Fourth Board of directors of the company by 7 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed to nominate Mr. Shen Longqiang and Ms. Guan Yanping as candidates for non independent directors of the Fourth Board of directors of the company, with a term of office from the deliberation and approval of the general meeting of shareholders to the expiration of the Fourth Board of directors. According to the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of main board listed companies, articles of association and other relevant provisions, the election of non independent directors of the Fourth Board of directors of the company will adopt the cumulative voting system to vote on each candidate of non independent directors one by one. The total number of directors who concurrently serve as the company's senior management and staff representatives in the company's board of directors does not exceed half of the total number of directors of the company.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on change of directors, supervisors and appointment of senior managers (Announcement No.: 2022-009). The independent directors have expressed relevant independent opinions on this proposal. For details, see the company's disclosure on cninfo.com.cn on the same day Relevant independent opinions of independent directors on the 66th interim meeting of the Fourth Board of directors.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the meeting adopted the proposal on appointing Mr. Zou Chenghui as the president of the company by 7 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed to appoint Mr. Zou Chenghui as the president of the company, with a term of office from the date of adoption of the board of directors to the date of expiration of the current board of directors.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on change of directors, supervisors and appointment of senior managers (Announcement No.: 2022-009). The independent directors have expressed relevant independent opinions on this proposal. For details, see the company's disclosure on cninfo.com.cn on the same day Relevant independent opinions of independent directors on the 66th interim meeting of the Fourth Board of directors.
(III) the meeting adopted the proposal on appointing Mr. Shen Longqiang as senior vice president of the company by 7 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed to appoint Mr. Shen Longqiang as the senior vice president of the company. The term of office starts from the date of adoption of the board of directors to the date of expiration of the current board of directors.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on change of directors, supervisors and appointment of senior managers (Announcement No.: 2022-009). The independent directors have expressed relevant independent opinions on this proposal. For details, see the company's disclosure on cninfo.com.cn on the same day Relevant independent opinions of independent directors on the 66th interim meeting of the Fourth Board of directors.
(IV) the meeting adopted the proposal on appointing Mr. Shen Longqiang as the Secretary of the board of directors of the company by 7 affirmative votes, 0 negative votes and 0 abstention votes
Agree to appoint Mr. Shen Longqiang as the Secretary of the board of directors of the company, and the term of office starts from the date of adoption of the board of directors to the date of expiration of the current board of directors.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on change of directors, supervisors and appointment of senior managers (Announcement No.: 2022-009). The independent directors have expressed relevant independent opinions on this proposal. For details, see the company's disclosure on cninfo.com.cn on the same day Relevant independent opinions of independent directors on the 66th interim meeting of the Fourth Board of directors. 3、 Documents for future reference
1. Resolutions of the 66th extraordinary meeting of the 4th board of directors;
2. Independent directors' relevant independent opinions on the 66th interim meeting of the Fourth Board of directors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors January 18, 2002
