Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022014 Sichuan Jiuzhou Electronic Co.Ltd(000801)
Announcement on resolutions of the first meeting of the 12th 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.
Sichuan Jiuzhou Electronic Co.Ltd(000801) the first meeting of the 12th board of directors in 2022 was held on site in the company’s conference room on January 20, 2022. The meeting notice shall be delivered by hand, mail or fax on January 17, 2022. There are 7 directors who should attend the meeting and 7 directors who actually attended the meeting (including 2 entrusted directors: Mr. Xia Ming, chairman, and Ms. Cheng Qi, director, who are on business trip, respectively authorize Ms. Yuan Hong to attend the meeting and exercise voting rights in writing). As the chairman, Mr. Xia Ming, was on business trip, the meeting was jointly elected by more than half of the directors, presided over by director Ms. Yuan Hong, and the company’s supervisors and senior executives attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
1、 Deliberations of the board meeting
1. Deliberated and passed the proposal on the appointment of the general manager of the company;
In accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and upon the recommendation of the board of directors, the company plans to appoint Mr. LAN Yingjie as the general manager of the company until the expiration of the current board of directors.
Voting: 7 in favor, 0 against and 0 abstention.
See the announcement on the appointment of the general manager of the company (Announcement No.: 2022015) disclosed by the company in the securities times and cninfo.com on the same day.
2. The proposal on adding members of the special committee of the 12th board of directors was deliberated and adopted.
According to the company law, the articles of association, the implementation rules of the special committee and other relevant provisions, it is necessary to add members of the special committee of the 12th board of directors. The specific members of the special committee under the 12th board of directors are as follows: list of conveners and members of the special committee
Huang Huan, Feng Jian, Xia Ming, Cheng Qi, Yuan Hong, strategy committee Huang Huan
LAN Yingjie
Audit committee Feng Jian, Huang Huan, Xu Ruimin, Yuan Hong, LAN Yingjie
Salary and assessment
Xu Ruimin, Feng Jian, Huang Huan, Xu Ruimin, Yuan Hong, LAN Yingjie Committee
Nomination Committee Huang Huan, Feng Jian, Xu Ruimin, Yuan Hong, LAN Yingjie
Voting: 7 in favor, 0 against and 0 abstention.
2、 Documents for future reference:
1. Sichuan Jiuzhou Electronic Co.Ltd(000801) resolution of the first meeting of the 12th board of directors in 2022.
2. Independent opinions of independent directors on relevant proposals of the first meeting of the 12th board of directors in 2022.
It is hereby announced.
Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors January 21, 2002
