Securities code: 000555 securities abbreviation: Digital China Information Service Company Ltd(000555) Announcement No.: 2022-006 Digital China Group Co.Ltd(000034) Information Service Co., Ltd
Announcement on resolutions of the first extraordinary meeting of the ninth 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、 Convening of board meeting
The first extraordinary meeting of the ninth board of directors of Digital China Group Co.Ltd(000034) Information Services Co., Ltd. (hereinafter referred to as “the company” or “the company”) in 2022 was held on January 18, 2022 by written transmission and signature, and an effective resolution was formed. There are 10 directors who should attend the board meeting and 10 directors who actually attend the meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on electing the chairman of the ninth board of directors of the company was deliberated and adopted;
After deliberation at this meeting, the board of directors of the company elected Mr. Guo Wei as the chairman of the ninth board of directors of the company, and the term of office is the same as that of the ninth board of directors of the company. The independent directors of the company expressed their independent opinions.
Voting results: 10 votes, 10 affirmative votes, 0 negative votes and 0 abstention votes. The motion was passed. (II) deliberated and passed the proposal on electing members of special committees of the ninth board of directors of the company; According to the nomination of chairman Mr. Guo Wei, the board of directors elected members of each special committee of the board of directors, and the term of office is the same as that of the ninth board of directors. The members of each special committee of the board of directors are as follows:
1. Members of the strategy committee: Guo Wei (Chairman), Li Hongchun, Wang Yongli, Wang Wei and Huang Hui; 2. Candidates for members of the Audit Committee: Luo Ting (Chairman), Wang Yongli and Yang Xiaoying;
3. Candidates for the nomination committee: Wang Wei (Chairman), Guo Wei, Luo Ting, Yang Xiaoying, Benjamin Zhao (Zhai bin);
4. Candidates for the remuneration and assessment committee: Benjamin Zhao (Chairman), Fei Jianjiang, Wang Wei and Huang Hui.
Voting results: 10 votes, 10 affirmative votes, 0 negative votes and 0 abstention votes. The motion was passed.
3、 Document for future reference 1. Resolution of the first extraordinary meeting of the ninth board of directors in 2022; 2. Opinions of independent directors. It is hereby announced.
Board of directors of Digital China Group Co.Ltd(000034) Information Services Co., Ltd. January 19, 2022
