Securities code: 000632 securities abbreviation: Fujian Sanmu Group Co.Ltd(000632) Announcement No.: 2022-09
Fujian Sanmu Group Co.Ltd(000632)
Announcement on change 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.
On January 5, 2022, the board of directors of Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as "the company") held the 39th meeting of the ninth board of directors, deliberated and adopted the proposal on adding directors of the company, agreed to add Mr. Lin Yu, Ms. Jiang Chunmei and Ms. Shao Xiaohui as non independent directors of the ninth board of directors, and submitted them to the first extraordinary general meeting of the company in 2022 for election, For details, please refer to the company's website (www.cn. Info. Com. CN.) on January 6, 2022 Announcement on resolutions of the 39th meeting of the ninth board of directors (Announcement No. 2022-01) and announcement on resignation and addition of some directors (Announcement No. 2022-02) disclosed at the meeting. On January 21, 2022, the company held the first extraordinary general meeting of shareholders in 2022, deliberated and passed the proposal on adding directors of the company, and elected Mr. Lin Yu, Ms. Jiang Chunmei and Ms. Shao Xiaohui as non independent directors of the ninth board of directors of the company, with a term of office from the date of approval of the general meeting of shareholders to the date of expiration of the term of office of the ninth board of directors of the company. After the addition of directors, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company.
It is hereby announced.
Fujian Sanmu Group Co.Ltd(000632) board of directors
January 22, 2022
