Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-023 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on the proposed re-election of independent directors as independent directors within three years after leaving office
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.
Mr. Ma Chuangang served as an independent director of Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company” or ” Wuhan Jingce Electronic Group Co.Ltd(300567) “) from 2014 to 2020. After leaving office for six consecutive years, he will no longer hold any position in the company.
In view of Mr. Ma Chuangang’s in-depth research in the professional field, the board of directors of the company plans to nominate Mr. Ma Chuangang as the candidate for independent director of the Fourth Board of directors. The term of office is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
After verification, Mr. Ma Chuangang has not traded the company’s shares since leaving office to the date of this announcement, has not violated the public commitments he made during his tenure as an independent director of the company, and complies with the relevant provisions of the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the self legal supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and so on.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors January 24, 2022
