Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-002 Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Announcement of resolutions of the 13th meeting of the second 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. 1、 Convening of board meeting
Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the company") sent a notice of convening the 13th meeting of the second board of directors to all directors by mail on January 11, 2022. The meeting was held at 9:30 a.m. on January 22, 2022 in the company's conference room by on-site voting. There are 7 directors who should attend the meeting and 7 actually attended the meeting. The meeting was presided over by Chairman Qi Jianguo. All supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and adopted the proposal on nominating non independent directors of the third board of directors of the company;
The term of office of the second board of directors of the company is about to expire. In accordance with the company law, relevant laws and regulations and the articles of association, upon the recommendation of the board of directors and the review of the nomination committee, Mr. Wang Shuguang, Mr. Qi Ganchao, Mr. Zhao fenggao and Mr. Lu Guoping are nominated as candidates for non independent directors of the third board of directors, who will take office from the date of deliberation and approval by the general meeting of shareholders, The term of office is three years (the resume of non independent director candidates is attached). The independent directors of the company expressed their independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 13th meeting of the second board of directors disclosed by the company on the same day on the designated information disclosure media. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
2. Deliberated and adopted the proposal on nominating independent directors of the third board of directors of the company;
The term of office of the second board of directors of the company is about to expire. In accordance with the relevant provisions of the company law, relevant laws and regulations and the articles of association, Mr. Pan Jun, Mr. Yan ningrong and Ms. Jia Hongbing are nominated as independent directors candidates of the third board of directors after being recommended by the board of directors and reviewed by the nomination committee. They will take office from the date of deliberation and approval by the general meeting of shareholders, The term of office is three years (the resume of independent director candidates is attached). The independent directors of the company expressed their independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 13th meeting of the second board of directors disclosed by the company on the same day on the designated information disclosure media.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
3. Deliberated and adopted the proposal on the remuneration scheme of the directors of the third board of directors;
According to the needs of the company's development and management, in combination with the economic development level of the industry and region, salary standards and directors' responsibilities, and in accordance with the relevant provisions of the articles of association, the remuneration of the directors of the third board of directors shall be implemented according to the following scheme: if non independent directors have administrative positions in the company and holding subsidiaries, the remuneration shall be received according to their administrative positions, and they will not receive the remuneration of directors separately, Directors who do not hold office in the company and its holding subsidiaries receive directors' remuneration.
The remuneration of independent directors is 60000 yuan per year. (before tax)
The remuneration of non independent directors is 50000 yuan per year. (before tax)
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The company plans to hold the first extraordinary general meeting of shareholders in 2022 on February 22, 2022.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Resume of candidates for non independent directors of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. on January 24, 2022:
Mr. Wang Shuguang: Chinese nationality, without permanent residency abroad, born in 1966, college degree, engineer. He once worked in the local industry bureau of Baoying County, Jiangsu Province. He is currently the director and deputy general manager of the company. Mr. Wang Shuguang holds 100000 shares of the company, accounting for 0.1258% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Qi Ganchao: Chinese nationality, without permanent residency abroad, born in 1987, with a bachelor's degree. He is currently the director and general manager of the company. Mr. Qi Ganchao holds 6.7 million shares of the company, accounting for 6.32% of the total share capital of the company. Mr. Qi Ganchao, the son of the actual controller of the company, was publicly condemned by Shanghai Stock Exchange in July 2021.
Mr. Zhao fenggao: Chinese nationality, without permanent residency abroad, born in 1950, college degree, senior economist and engineer. He has won the honorary titles of "Shanghai excellent entrepreneur" and "Shanghai model worker". He once served as the director and general manager of Shanghai San Dian BEI'ER Automobile Air Conditioning Co., Ltd., the director and general manager of Shanghai Automobile Co., Ltd., and the chairman of the board of directors of Saic Motor Corporation Limited(600104) parts. Now he is a director of the company. Mr. Zhao fenggao has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Lu Guoping: Chinese nationality, without permanent residency abroad, born in 1960, with a bachelor's degree, accounting professor, master's supervisor and Chinese certified public accountant. He used to be an accounting teacher and director of the teaching and Research Department of the Engineering College of Nanjing Agricultural University. He is now the vice president of Guofu intermediate audit College of Nanjing Audit University, part-time professor of follow-up education for Certified Public Accountants of Jiangsu Institute of certified public accountants, and part-time professor of network training center for teachers of colleges and universities of the Ministry of education; Independent directors of several listed companies such as Jiangsu Yanghe Brewery Joint-Stock Co.Ltd(002304) , Baosheng Science And Technology Innovation Co.Ltd(600973) and vice chairman of the independent director Professional Committee of Jiangsu listed company Association; The person in charge of the "national quality online open course" advanced financial accounting course and the person in charge of the first batch of "national first-class undergraduate course" advanced financial accounting course. He is currently a director of the company. Mr. Lu Guoping did not hold the company's shares and was not punished by the CSRC and other relevant departments or the stock exchange. Resume of independent director candidates:
Mr. Pan Jun: Chinese nationality, without permanent residency abroad, born in December 1976, vice president, professor and master supervisor of the school of accounting of Nanjing Audit University. Doctor of accounting, postdoctoral in Business Administration (Finance). National accounting academic leader (reserve) talent, consulting expert of Government Accounting Standards Committee of the Ministry of finance, young and middle-aged academic leader of "Blue Project" in Jiangsu Province; Served as an independent director of listed companies and financial adviser to enterprises and institutions. Mr. Pan Jun does not hold shares of the company and has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Yan ningrong: Chinese nationality, without overseas permanent residency, born in September 1978, Chinese nationality, without overseas permanent residency, director of Zhejiang Yingning law firm. Expert of the national civil code lecturer group for small and medium-sized enterprises, Ningbo legal inspector, the first batch of famous and excellent lawyers in Ningbo, vice president of Intellectual Property Law Research Association of Ningbo law society, arbitrator of Ningbo Arbitration Commission, director of Ningbo Young Entrepreneurs Association, people's mediator of Ningbo People's mediation commission for intellectual property disputes, Expert member of China (Ningbo) intellectual property rights protection assistance center, with technical titles such as national senior manager, criminal technical engineer and senior marriage and family consultant. Mr. Yan ningrong does not hold shares of the company and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange.
Ms. Jia Hongbing: Chinese nationality, without permanent residency abroad, born in 1967, doctor of engineering, Professor, doctoral supervisor, leader of backup discipline of materials science. He has long been engaged in teaching and scientific research in polymer materials, presided over and participated in a number of national, provincial and ministerial scientific research projects, published more than 160 papers, including more than 50 SCI / EI, applied for many patents and obtained 13 authorized patents. He has compiled textbooks and monographs of polymer materials, rubber materials and polymer chemistry introduction and problem solution, and has won provincial and ministerial scientific and technological progress awards and teaching achievement awards for many times. He is now a professor of the school of chemical engineering of Nanjing University of technology and the second independent director of the company. Ms. Jia Hongbing did not hold the company's shares and was not punished by the CSRC and other relevant departments or the stock exchange.
