Securities code: 600756 securities abbreviation: Inspur Software Co.Ltd(600756) Announcement No.: pro 2022-003 Inspur Software Co.Ltd(600756)
Announcement on resolutions of the 12th meeting of the 9th board of directors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 12th meeting of the 9th board of directors of Inspur Software Co.Ltd(600756) (hereinafter referred to as “the company”) was held by means of communication on January 21, 2022, and the meeting notice was sent by e-mail and telephone on January 19, 2022. Six directors should be present at this meeting and six directors actually present. This meeting was presided over by Mr. Wang Baihua, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates, which is in line with the provisions of the company law and the articles of association. After careful deliberation, the meeting unanimously deliberated and adopted the following proposals:
1、 Proposal on adjusting the daily related party transactions in 2021 (related directors avoid voting)
The independent directors of the proposal expressed their independent opinions and held that the adjustment of daily related party transactions is the normal demand of the company’s daily business activities. The transaction price is based on the market price and follows the fair and reasonable pricing principle, which will not affect the independence of the company, and the company’s main business will not rely on related parties due to the above transactions, which will have an impact on the company’s financial situation There is no adverse or significant impact on the operating results, and there is no situation that damages the interests of the company and all shareholders. When the board of directors of the company deliberated the proposal, the related directors Wang Baihua, Zhang Ge and Wang Bing have avoided voting, and the voting procedures comply with the provisions of relevant laws and regulations and the articles of association. See the company’s Announcement No. 2022-005 for details.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Proposal on the appointment of deputy general manager of the company
Upon the nomination of the general manager of the company, it is proposed to appoint Mr. Gong Mingxiang as the deputy general manager 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 current board of directors. See the attachment for the resume of Mr. Gong Mingxiang.
Voting results: 6 in favor, 0 against and 0 abstention.
It is hereby announced.
Inspur Software Co.Ltd(600756) board of directors
January 21, 2002
Attachment: resume of candidates
Gong Mingxiang, male, Han nationality, was born in 1970 with a graduate degree. Former manager of Inspur Software Co.Ltd(600756) project management department, general manager and chairman of Inner Mongolia Inspur Electronic Information Industry Co.Ltd(000977) Technology Co., Ltd; He is proposed to be the deputy general manager of the company.
