Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-012
Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on adjusting the number of members of the board of directors and amending the articles of Association
The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete without false records
Contains, misleading statements or material omissions.
Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) was called on January 24, 2022
The 41st meeting of the third board of directors deliberated and adopted the regulation on adjusting the number of members of the board of directors and amending the
The relevant information is hereby announced as follows:
In order to strengthen the construction of the board of directors, promote scientific decision-making, further improve the internal governance structure of the company, and
In response to the actual needs of business operation at this stage and future development, it is proposed to increase the number of professionals with rich practical management experience
The number of non independent directors and independent directors with different backgrounds, by increasing the number of directors and improving the professional structure of the board of directors,
Further improve the ability and level of scientific decision-making of the board of directors of the company. To sum up, the company plans to
The articles of association of the Group Co., Ltd. (hereinafter referred to as the “articles of association”) shall be amended as follows:
Before and after Clause amendment
The general meeting of shareholders shall be presided over by the chairman. The chairman of the board of directors shall not preside over the general meeting of shareholders. If the chairman is unable to perform his duties or fails to perform his duties, half of the vice directors shall preside over the meeting if the 70th deputy director is able to perform his duties or fails to perform his duties. If the vice chairman is unable to perform his duties or fails to perform his duties, the meeting shall be presided over by a director jointly recommended by the directors in Article 3. When performing their duties, a director of… Jointly elected by more than half of the directors shall preside over the meeting.
……
The board of Directors consists of 9 directors, including 3. The 100th board of Directors consists of 5 directors, including 2
Article 12 the directors are independent directors, the company has one chairman, and the directors are independent directors. The company has one chairman.
One vice chairman.
The board of directors has one chairman and no deputy directors
Article 100 the chairman and vice-chairman of the board of directors shall be elected by all 17 directors, and the chairman of the board of directors shall be elected by more than half of all directors
Article directors shall be elected by more than half of the directors.
A few people are elected.
The vice chairman of the company assists the chairman in his work. If the chairman of the board of directors is unable to perform his duties or fails to perform his duties, the chairman of the board of directors is unable to perform his duties or fails to perform his duties, and if the chairman of the board of directors is unable to perform his duties or fails to perform his duties, one shall be jointly elected by more than half of the directors, and the vice chairman shall perform his duties; The vice chairman is unable to perform the duties of a director. If a director performs his duties or fails to perform his duties, a director jointly recommended by more than half of the directors shall perform his duties.
In addition to the above provisions, other provisions of the articles of association remain unchanged.
The above matters need to be submitted to the general meeting of shareholders of the company for deliberation and submitted to the general meeting of shareholders to authorize the board of directors of the company to handle
Change procedures related to industrial and commercial registration.
Documents for future reference
1. Resolution of the 41st meeting of the Wuhan Jingce Electronic Group Co.Ltd(300567) third board of directors.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567)
Board of directors
January 24, 2022
