Securities code: 605020 securities abbreviation: Zhejiang Yonghe Refrigerant Co.Ltd(605020) Announcement No.: 2022-006 Zhejiang Yonghe Refrigerant Co.Ltd(605020)
Announcement on resignation and by election of independent directors of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The board of directors of Zhejiang Yonghe Refrigerant Co.Ltd(605020) (hereinafter referred to as "the company") recently received the resignation report of Ms. Bai Yunxia, an independent director of the company. Ms. Bai Yunxia applied for resignation as an independent director of the company, a member of the remuneration and assessment committee of the board of directors and the chairman of the Audit Committee for personal reasons. After resignation, she will not hold any position in the company.
Since Ms. Bai Yunxia's resignation from the above position will result in the number of independent directors accounting for less than one-third of the number of the company's board of directors, according to the provisions of the company law, the rules for independent directors of listed companies and the company's working system for independent directors, before the new independent directors are elected at the general meeting of shareholders of the company, Ms. Bai Yunxia will continue to perform her duties as an independent director and a member of the relevant special committees of the board of directors. Ms. Bai Yunxia performed her duties conscientiously and diligently during her tenure as an independent director of the company and a member of the special committee under the board of directors. The board of directors of the company sincerely thanked Ms. Bai Yunxia for her contributions to the development and standardized operation of the company during her tenure!
In order to ensure the normal operation of the board of directors of the company, the company held the 19th meeting of the third board of directors on January 20, 2022 and considered and adopted the proposal on electing independent directors of the company. After the qualification examination of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Hu Jirong (attached to the summary) as the candidate for independent directors of the third board of directors, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the third board of directors. After Mr. Hu Jirong was elected as an independent director of the company, he served as a member of the remuneration and assessment committee of the board of directors and the chairman of the audit committee, and his term of office was the same as that of the independent director.
The independent directors of the company have expressed their independent opinions on the nomination of Mr. Hu Jirong as an independent director of the third board of directors of the company. Mr. Hu Jirong has obtained the qualification certificate of independent director recognized by Shanghai Stock Exchange. His qualification and independence have been filed and approved by Shanghai Stock Exchange and need to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Zhejiang Yonghe Refrigerant Co.Ltd(605020) board of directors January 21, 2022 Annex:
Resume of Mr. Hu Jirong
Hu Jirong, male, born in 1956, master of business administration, Professor, certified public accountant. Chinese nationality, without the right of permanent residence abroad. He once served as a teaching assistant in the school of water conservancy and construction engineering of Yangzhou University and a lecturer in the school of business of Yangzhou University. Later, he successively served as an associate professor and professor in the school of economics and management of Fuzhou University. He is now an independent director of Fujian Forecam Optics Co.Ltd(688010) , China green food (holding) Co., Ltd., Sichuan Sichuan Furong Technology Co.Ltd(603327) Co., Ltd., Fujian Rongji Software Co.Ltd(002474) and a professor of the school of economics and management of Fuzhou University.
Mr. Hu Jirong does not hold the company's shares and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers. He has not been punished by the CSRC and other relevant departments or the Shanghai Stock Exchange. There is no circumstance in the company law of the people's Republic of China, the articles of association and the relevant provisions of the CSRC and the Shanghai stock exchange that they are not allowed to serve as independent directors of the company. They are not dishonest Executees and have obtained the qualification certificate of independent directors recognized by the Shanghai stock exchange.
