Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2021-009 Iat Automobile Technology Co.Ltd(300825)
Announcement on by election of independent 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 14, 2022, Mr. Liao guanmin, an independent director of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”), applied to resign as an independent director of the Fourth Board of directors, a member of the strategy committee of the Fourth Board of directors, a member of the nomination committee of the fourth board of directors and the chairman of the remuneration and assessment committee of the Fourth Board of directors due to his personal work arrangement, For details, please refer to the announcement on the resignation of independent directors (Announcement No.: 2022-003) disclosed by the company on cninfo.com on January 14, 2022.
In order to ensure the normal operation of the board of directors of the company, the proposal on by election of independent directors was deliberated and adopted at the 13th meeting of the Fourth Board of directors of the company, and it was agreed to elect Mr. Jiang Sheng (see the appendix for resume) as the candidate of independent director of the Fourth Board of directors of the company, and it was agreed that from the date when he was elected as an independent director of the company by the general meeting of shareholders, He was elected as a member of the strategy committee of the Fourth Board of directors, a member of the nomination committee of the Fourth Board of directors and the chairman of the remuneration and assessment committee of the Fourth Board of directors. His term of office starts from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the Fourth Board of directors of the company. The independent directors of the company have expressed their opinions on this matter.
As of the disclosure date of the announcement, Mr. Jiang Sheng has not obtained the qualification certificate of independent director. According to relevant regulations, he has made a written commitment to the board of directors of the company that he will participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. The qualification and independence of independent director candidate Mr. Jiang Sheng shall be reviewed by Shenzhen Stock Exchange before being submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of directors January 22, 2022
enclosure:
Resume of independent director candidates of the Fourth Board of directors
Jiang Sheng, male, born in 1973, Chinese nationality, without permanent residency abroad, with a master’s degree. Since 1993, he has successively served as partner of China UK Trade (UK) Co., Ltd., general manager of Keneng acoustics (China) Co., Ltd., vice president of Xingxing energy (Beijing) Co., Ltd., senior partner and general manager of International Department of Zhenghe Island Information Technology Co., Ltd., vice president of Lanxi Health Management Group Co., Ltd, Since December 2019, he has served as the executive president of baichengyuan Technology Co., Ltd.
Up to now, Mr. Jiang Sheng does not hold the company’s shares, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company, has not been punished by the CSRC and other relevant departments or the exchange, and does not have the company law of the people’s Republic of China The circumstances stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on gem that are not allowed to serve as directors and independent directors of the company, are not dishonest Executees, and meet the requirements of the articles of association and other relevant laws, regulations and regulations.
