Securities code: 002981 securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022-010 Risuntek Inc(002981)
Announcement of resolutions of the first meeting of the third 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 board meeting
1. The notice of this meeting will be delivered to each director on site on January 17, 2022; All directors unanimously agree on the time limit for exemption notice;
2. The board meeting was held in the company's conference room on January 17, 2022 by means of on-site and communication;
3. 7 directors should attend the meeting and 7 actually attended the meeting;
4. Elected by more than half of the directors of the company, this meeting is presided over by Mr. Shen Qingkai and attended by the supervisors of the company; 5. The meeting was convened and held in accordance with the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on electing the chairman of the third board of directors of the company
It is agreed to elect Mr. Shen Qingkai as the chairman of the third board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the third board of directors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 abstention and 0 opposition.
Independent directors have expressed their independent opinions on this proposal.
2. Deliberated and passed the proposal on electing members of the special committee of the third board of directors of the company
The third board of directors of the company consists of four special committees: strategy and Investment Management Committee, audit committee, nomination committee and salary and assessment committee. The composition of the special committees is as follows:
Strategy and Investment Management Committee: Mr. Shen Qingkai, Mr. Chen Lixin and Mr. Zhao Xiaoming, of which Mr. Shen Qingkai is the chairman.
Audit Committee: Mr. Zhao Xiaoming, Mr. Zeng Minhui and Ms. Guo Liqin, of which Mr. Zhao Xiaoming is the chairman.
Nomination Committee: Mr. Zeng Minhui, Mr. Zhao Xiaoming and Mr. Shen Qingkai, of which Mr. Zeng Minhui is the chairman.
Remuneration and assessment committee: Mr. Chen Lixin, Mr. Zeng Minhui and Mr. Xu linzhe, of which Mr. Chen Lixin is the chairman.
The term of office of the members of each special committee shall be from the date of deliberation and approval by the board of directors to the date of expiration of the third board of directors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 abstention and 0 opposition.
3. Deliberated and passed the proposal on the appointment of the general manager of the company
It is agreed to appoint Mr. Shen Qingkai as the general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the third board of directors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 abstention and 0 opposition.
Independent directors have expressed their independent opinions on this proposal.
4. Deliberated and passed the proposal on the appointment of deputy general manager of the company
It is agreed to appoint Mr. Yu Qisheng as the deputy general manager of the company. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the third board of directors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 abstention and 0 opposition.
Independent directors have expressed their independent opinions on this proposal.
5. Deliberated and passed the proposal on the appointment of the company's chief financial officer
It is agreed to appoint Mr. Xu linzhe as the chief financial officer of the company. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the third board of directors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 abstention and 0 opposition.
Independent directors have expressed their independent opinions on this proposal.
6. Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
It is agreed to appoint Ms. Yuan Hong as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the third board of directors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 abstention and 0 opposition.
Independent directors have expressed their independent opinions on this proposal.
7. Deliberated and passed the proposal on the appointment of securities affairs representatives of the company
It is agreed to appoint Mr. Cai Wenfu as the securities affairs representative of the company, and the term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the third board of directors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 abstention and 0 opposition.
3、 Documents for future reference
1. Resolutions of the first meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the first meeting of the third board of directors.
It is hereby announced.
Risuntek Inc(002981) board of directors January 18, 2022
