Securities code: 300655 securities abbreviation: Crystal Clear Electronic Material Co.Ltd(300655) Announcement No.: 2022-013 bond Code: 123031 bond abbreviation: Jingrui convertible bond
Bond Code: 123124 bond abbreviation: jingruizhuan 2
Crystal Clear Electronic Material Co.Ltd(300655)
Suggestive announcement on the extension of general election of the board of directors and the board of supervisors
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 term of office of the second board of directors and the second board of supervisors of Crystal Clear Electronic Material Co.Ltd(300655) (hereinafter referred to as “the company”) will expire on January 20, 2022. Since the nomination of candidates for directors of the third board of directors and supervisors of the third board of supervisors is still advancing, in order to ensure the continuity and stability of relevant work, the general election of the board of directors and the board of supervisors of the company will be postponed appropriately, and the term of office of each special committee of the board of directors and senior managers of the company will be postponed accordingly.
Before the general election of the board of directors and the board of supervisors of the company is completed, all members of the second board of directors, all members of the second board of supervisors and senior managers of the company will continue to perform the duties and responsibilities of directors, supervisors and senior managers in strict accordance with relevant laws and regulations and the articles of association.
The extension of the board of directors and the board of supervisors will not affect the normal operation of the company. The company will actively promote the replacement of the board of directors and the board of supervisors according to the progress of relevant work, and timely perform the corresponding information disclosure obligations.
It is hereby announced.
Crystal Clear Electronic Material Co.Ltd(300655) board of directors January 18, 2022
