Securities code: 000546 securities abbreviation: Jinyuan Ep Co.Ltd(000546) Announcement No.: 2022-019 Jinyuan Ep Co.Ltd(000546)
Announcement on chairman’s resignation and election of new chairman
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.
The board of directors of Jinyuan Ep Co.Ltd(000546) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Chairman Mr. Zhao Hui. Due to the company’s future strategic development plan, Mr. Zhao Hui resigned as chairman of the company and chairman of the strategic development committee. After his resignation, he continued to serve as director, general manager, member of the strategic development committee and member of the audit committee of the company.
According to the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, Mr. Zhao Hui’s resignation will not cause the number of the board of directors of the company to be lower than the quorum and will not affect the normal operation of the board of directors of the company. His resignation report will take effect on the date of serving the board of directors. Mr. Zhao Hui will continue to abide by the relevant provisions and commitments on share reduction.
During his tenure as chairman of the company, Mr. Zhao Hui has been diligent and dedicated, and has played an important role in improving the level of corporate governance and the sustainable development of business. The board of directors of the company expressed heartfelt thanks to Mr. Zhao Hui for his contribution to the company during his tenure.
On January 21, 2022, the 11th meeting of the 10th board of directors deliberated and adopted the proposal on Jinyuan Ep Co.Ltd(000546) electing the chairman of the 10th board of directors of the company, and elected Mr. Xu Gang as the chairman of the 10th board of directors of the company, with a term of office consistent with that of the 10th board of directors of the company. Mr. Xu Gang’s resume is detailed in the annex. It is hereby announced.
Jinyuan Ep Co.Ltd(000546) attachment of the board of directors on January 22, 2022:
Xu Gang, male, born in 1961, with a master’s degree, once served as vice chairman and co president of gujia Group Co., Ltd; Founder and chairman of Zhejiang Chuanghui Industrial Investment Co., Ltd; Director and general manager of Silicon Valley paradise Industry Group Co., Ltd; Suning Universal Co.Ltd(000718) director and President; Vice chairman and CEO of Zhejiang Geely Holding Group Co., Ltd; Baida Group Co.Ltd(600865) chairman.
Up to now, Mr. Xu Gang does not hold shares in the company, and Mr. Xu Gang has no relationship with directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company. There is no one of the circumstances specified in Article 146 of the company law; There is no case that the securities market entry prohibition measures taken by the CSRC have not expired; There is no situation that the stock exchange publicly determines that it is not suitable to serve as a director, supervisor and senior manager of a listed company, and the term has not expired; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case where the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations, and there is no clear conclusion. After verification on the website of the Supreme People’s court, Mr. Xu Gang does not belong to the “dishonest executee”.
