Securities code: 000632 securities abbreviation: Fujian Sanmu Group Co.Ltd(000632) Announcement No.: 2022-11
Fujian Sanmu Group Co.Ltd(000632)
Announcement on resolutions of the 40th meeting of the 9th board 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.
1、 Convening of board meeting
Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as "the company") the notice of the fortieth meeting of the ninth board of directors was sent by telephone, e-mail and fax on January 18, 2022, and the meeting was held by communication on January 21, 2022. Seven directors should be present at the meeting, and there are actually seven. The meeting was presided over by director Lin Yu. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on electing the chairman of the company
Since Mr. Lu Shaohui has resigned as chairman and director of the company, he will no longer hold any position in the company after his resignation. Meanwhile, Mr. Lin Yu has been elected as a director of the ninth board of directors of the company at the first extraordinary general meeting of shareholders in 2022.
According to the relevant provisions of the company law and the articles of association, the company has one chairman. The ninth board of directors of the company elected Mr. Lin Yu as the chairman of the ninth board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the ninth board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on appointing the president of the company
According to the relevant provisions of the company law and the articles of association, the company has a president. The ninth board of directors of the company appointed Mr. Lin Yu as the president of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the ninth board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on adjusting the members of the professional committee of the board of directors of the company
Whereas Mr. Liao Jianfeng has resigned as a director and member of the strategy committee of the ninth board of directors, Mr. LV Jianbo has resigned as a director and member of the Remuneration Committee of the ninth board of directors, and Ms. Jiang Chunmei and Ms. Shao Xiaohui have been elected as directors of the ninth board of directors at the first extraordinary general meeting of the company in 2022. The composition of some professional committees of the board of directors of the company is adjusted as follows:
In accordance with the articles of association, the working rules of the strategy committee of the board of directors and other relevant provisions, the board of directors of the company elected Ms. Jiang Chunmei as a member of the strategy committee of the board of directors of the company, with a term of office from the date of deliberation and approval by the board of directors to the expiration date of the ninth board of directors.
In accordance with the articles of association, working rules of the Remuneration Committee of the board of directors and other relevant provisions, the board of directors of the company elected Ms. Shao Xiaohui as a member of the Remuneration Committee of the board of directors of the company, with a term of office from the date of deliberation and approval by the board of directors to the expiration date of the ninth board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Fujian Sanmu Group Co.Ltd(000632) board of directors January 22, 2022 attached: resume
Lin Yu, male, born in August 1981, is a member of the Communist Party of China and a graduate student. He used to be the head of the Party Committee Office of the state owned assets management center of Fuzhou Development Zone, and the head and general manager of the office of Fuzhou Development Zone State owned Assets Operation Co., Ltd. He is currently the chairman of Fuzhou Development Zone State owned Assets Operation Co., Ltd., Fujian Sanmu Group Co.Ltd(000632) chairman and President, and the director of ASEAN seafood Exchange Co., Ltd., Fuzhou Internet of things open laboratory Co., Ltd., Fushui Zhilian Technology Co., Ltd., Fujian Sanlian Investment Co., Ltd. and Fujian strait bank Co., Ltd.
Mr. Lin Yu is not allowed to serve as a director or senior manager of the company; He holds the post of chairman of the related party Fuzhou Development Zone State owned Assets Operation Co., Ltd. and has a related relationship; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Is not a dishonest person; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Jiang Chunmei, born in February 1985, is a Party activist with a bachelor's degree. He used to be the credit customer manager of rural commercial bank, the financial manager of Changle Huaya Textile Co., Ltd., and the head of Corporate Finance Department of strait bank Free Trade Zone Branch. He is now a director of the ninth board of directors and a member of the strategy committee of Fujian Sanmu Group Co.Ltd(000632) , the chairman and general manager of Fujian Sanlian Investment Co., Ltd., the director, general manager and operation director of Fuzhou Development Zone State owned Assets Operation Co., Ltd., and the director of Fuzhou Economic and technological Development Zone Xinyin Ziyun Private Fund Management Co., Ltd. Ms. Jiang Chunmei is not allowed to serve as a director of the company; He works as the chairman and general manager of Fujian Sanlian Investment Co., Ltd., a related party, and as the director and general manager of Fuzhou Development Zone State owned Assets Operation Co., Ltd., which has a related relationship; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Shao Xiaohui, born in December 1972, is a CPC member with a bachelor's degree. He used to be manager of customer development department and section chief of corporate business department of Bank Of China Limited(601988) Majiang sub branch, China Merchants Bank Co.Ltd(600036) manager of corporate business department of May 4th Bank of Fuzhou branch, assistant to President and vice president, China Merchants Bank Co.Ltd(600036) president of Dongshui Bank of Fuzhou branch, and general manager of retail department of China Merchants Bank Co.Ltd(600036) Fuzhou branch
Manager, China Merchants Bank Co.Ltd(600036) general manager of Fuzhou branch business department. From December 2015 to April 2017, he successively served as Fujian Sanmu Group Co.Ltd(000632) chief financial officer, executive vice president and director. Currently, he is a director of Fujian Sanmu Group Co.Ltd(000632) the 9th board of directors, a member of the Remuneration Committee, and vice president of sunshine Holdings Co., Ltd.
Ms. Shao Xiaohui is not allowed to serve as a director of the company; He has a related relationship with the vice president of the related party sunshine Holdings Co., Ltd; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; He is not the person who has broken his promise; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
