Securities code: 002676 securities abbreviation: Guangdong Sunwill Precising Plastic Co.Ltd(002676) Announcement No.: 2022-007 Guangdong Sunwill Precising Plastic Co.Ltd(002676)
Announcement on completion of by election of directors and supervisors, by election of chairman, members of special committees and appointment of senior managers
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.
Guangdong Sunwill Precising Plastic Co.Ltd(002676) (hereinafter referred to as "the company") held the first extraordinary general meeting of shareholders in 2022 on January 20, 2022, and deliberated and passed the relevant proposals on the by election of directors and supervisors of the company. On the same day, the company held the 10th (Interim) meeting of the 5th board of directors, deliberated and adopted the proposal on by election of the chairman of the 5th board of directors, the proposal on by election and adjustment of members of each special committee of the 5th board of directors and the proposal on appointment of senior managers of the company. The relevant announcements are as follows: I By election of non independent directors of the 5th board of directors and shareholder representative supervisors of the 5th board of supervisors of the company
The non independent directors of the 5th board of directors are Mr. Zhang Fang, Ms. Chen Dongyun and Ms. Xu Yidan. The shareholder representative supervisors of the 5th board of supervisors are Ms. Peina
The term of office starts from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the Fifth Board of directors of the company.
The resumes of the above directors and supervisors are detailed in the company's designated information disclosure media China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo.com on January 4, 2022（ http://www.cn.info.com.cn. ）Announcement on the resolutions of the 9th (Interim) meeting of the 5th board of directors (Announcement No.: 2022-002).
2、 By election of the chairman of the 5th board of directors of the company
According to the company law, the articles of association and other relevant provisions, the board of directors of the company agrees to elect Mr. Zhang Fang as the chairman of the Fifth Board of directors of the company (see the appendix for resume), and the term of office starts from the date of adoption of the current board of directors to the expiration of the term of office of the Fifth Board of directors. The independent directors expressed their independent opinions on the election of the chairman of the Fifth Board of directors of the company.
3、 By election and adjustment of members of special committees of the Fifth Board of directors
In accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the special committees of the company, the board of directors of the company agreed to elect Mr. Zhang Fang as the convener of the strategy committee, the member of the remuneration and assessment committee and the member of the nomination committee of the Fifth Board of directors of the company, and agreed to elect Mr. Yu Pengyi as the convener of the audit committee of the Fifth Board of directors of the company, It is agreed to elect Ms. Chen Dongyun as a member of the strategy committee of the 5th board of directors and Ms. Xu Yidan as a member of the audit committee of the 5th board of directors. The term of office starts from the date of adoption of the current board of directors to the expiration of the term of office of the Fifth Board of directors.
After the by election and adjustment, the members of each special committee are as follows:
Convener and member of the special committee
Strategy Committee Zhang Fang, Jiang Weimin, Chen Dongyun
Remuneration and assessment committee Jiang Weimin, Fu Xiaosi, Zhang Fang
Audit committee Yu Pengyi, Jiang Weimin, Xu Yidan
Nomination Committee Yu Pengyi, Fu Xiaosi, Zhang Fang
4、 Appointment of senior management of the company
In accordance with the company law, the articles of association and other relevant provisions, the board of directors of the company agrees to appoint Mr. Luo Hua, Mr. Yi Yu and Ms. Zhong Jining as senior managers of the company, with a term of office from the date of adoption of the current board of directors to the expiration of the term of office of the Fifth Board of directors. The resumes of the above senior managers are shown in the annex. The details are as follows:
(1) Appoint Mr. Luo Hua as the president of the company;
(2) Appoint Mr. Yi Yu as vice president and financial director of the company;
(3) Appoint Ms. Zhong Jining as the vice president of the company;
The above-mentioned personnel have the relevant qualifications and conditions to serve as senior managers, and there is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, Nor is it punished by the CSRC or the stock exchange, nor is it a person subject to execution for breach of faith. The qualification and appointment procedures shall comply with the requirements of relevant laws and regulations, normative documents and the articles of association. The total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company. The independent directors expressed their independent opinions on the appointment of senior managers.
5、 Documents for future reference
1. Guangdong Sunwill Precising Plastic Co.Ltd(002676) resolution of the first extraordinary general meeting of shareholders in 2022
2. Guangdong Sunwill Precising Plastic Co.Ltd(002676) resolution of the 10th (Interim) meeting of the Fifth Board of directors 3. Guangdong Sunwill Precising Plastic Co.Ltd(002676) independent opinions of independent directors on by election of chairman and appointment of senior managers
It is hereby announced.
Guangdong Sunwill Precising Plastic Co.Ltd(002676) attachment of the board of directors on January 21, 2022:
1. Resume of chairman
Mr. Zhang Fang, born in September 1984, Chinese nationality, without permanent residency abroad, graduated from Sun Yat sen University with a master's degree. He is currently the chairman of the company. At present, he is also the deputy general manager of Guangzhou Development Zone Investment Group Co., Ltd., the chairman of Guangzhou suikai Equity Investment Co., Ltd., the chairman of Guangzhou Development Zone Zhizao Industry Investment Co., Ltd. and the director of Wanlian Securities Co., Ltd. He has successively served as the vice chairman of Guangzhou International Business Incubator Co., Ltd., the deputy director of the investment center of Guangzhou Development Zone Business Development Group Co., Ltd., and the manager of the investment management department of Guangzhou Development Zone State owned assets investment company.
Mr. Zhang Fang does not hold the company's shares. Except as the chairman of the board of the company's largest shareholder, he has no relationship with other shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers. He is not allowed to serve as a director and director of the company in accordance with Article 146 of the company law and the articles of association The situation of senior managers has not been determined as prohibited by the CSRC and the prohibition has not been lifted, nor has they been punished by the CSRC and other relevant departments or the stock exchange.
According to the company's inquiry on the website of the Supreme People's court, Mr. Zhang Fang is not a "dishonest executee".
2. Resume of President
Mr. Luo Hua, born in March 1984, Chinese nationality, without permanent residency abroad, with a bachelor's degree.
He is currently the president of the company. He has successively served as director of Guangdong Sunwill Precising Plastic Co.Ltd(002676) strategy and business center, director of human administration center, Secretary of president's office, marketing manager, human resources manager, manager of Guangdong Rifeng Electric Cable Co.Ltd(002953) operation management department, etc.
Mr. Luo Hua does not hold the company's shares, has no relationship with the shareholders and actual controllers holding more than 5% of the company's shares and other directors, supervisors and senior managers, and is not allowed to serve as senior managers in accordance with Article 146 of the company law and the articles of association, There is no case where the CSRC has determined that the market entry is prohibited and the prohibition has not been lifted, nor has it been punished by the CSRC and other relevant departments or the stock exchange.
According to the company's inquiry on the website of the Supreme People's court, Mr. Luo Hua is not a "dishonest executee".
3. Resume of vice president and financial director
Chinese certified public accountants are non practicing members and Intermediate accountants. He is currently the vice president and financial director of the company. He has served as auditor, project director and project manager of Lixin Certified Public Accountants (special general partnership), manager, deputy director and general manager assistant of planning and finance center of Shenzhen Baoneng Investment Group Co., Ltd., financial director of Shenzhen Baoneng Food Technology Group Co., Ltd. and financial director of Shenzhen Lijin Technology Co., Ltd.
Mr. Yi Yu does not hold the company's shares, has no relationship with shareholders and actual controllers holding more than 5% of the company's shares and other directors, supervisors and senior managers, and is not allowed to serve as senior managers of the company as stipulated in Article 146 of the company law and the articles of Association, There is no case where the CSRC has determined that the market entry is prohibited and the prohibition has not been lifted, nor has it been punished by the CSRC and other relevant departments or the stock exchange.
According to the company's inquiry on the website of the Supreme People's court, Mr. Yi Yu is not a "dishonest executee".
4. Resume of vice president
Ms. Zhong Jining, born in July 1980, Chinese nationality, without permanent residency abroad, has a master's degree. He is currently the vice president of the company. He has successively served as deputy general manager of Foshan Huatai Electric Appliance Co., Ltd., director of Securities Investment Department of Guangdong Beiyuan Testing Technology Co., Ltd., director of personnel administration department and Secretary of the board of directors of Guangzhou Ruiyuan new materials Co., Ltd.
Ms. Zhong Jining does not hold the company's shares, has no relationship with the shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers, and is not allowed to serve as senior managers of the company as stipulated in Article 146 of the company law and the articles of Association, There is no case where the CSRC has determined that the market entry is prohibited and the prohibition has not been lifted, nor has it been punished by the CSRC and other relevant departments or the stock exchange.
According to the company's inquiry on the website of the Supreme People's court, Ms. Zhong Jining is not a "dishonest executee".
