600679: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) the nomination committee of the ninth board of directors decided at its first meeting in 2022 that Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) the nomination committee of the ninth board of directors of enterprise (Group) Co., Ltd. (hereinafter referred to as the company) would hold its first meeting in 2022 on January 25, 2022. Three members should attend the meeting and three actually attended the meeting.
In accordance with relevant laws and regulations, the articles of association, the rules of procedure of the board of directors and the working rules of the nomination committee, the nomination committee reviewed the qualifications of candidates for non independent directors and independent directors of the 10th board of directors of the company, and formed the following resolutions:
1. Agree that Mr. Wang Guobao, Mr. Wang Chaoyang, Mr. Wang Rundong, Mr. Li Weizhong, Mr. Zhou Yongchao and Mr. Guo Jianxin are candidates for non independent directors of the 10th board of directors of the company; 2. Agree that Mr. Wang Gao, Ms. Yin Huifang, Mr. Yu Mingyang and Mr. Fan Jian are candidates for independent directors of the 10th board of directors of the company;
3. The proposal on the election of non independent directors by the board of directors and the proposal on the election of independent directors by the board of directors were reviewed and passed, and it was agreed to submit the above proposal to the board of directors of the company for deliberation.
Member’s signature:
Zhang Wenqing, Wu Wenfang, Guo Jianxin
Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. January 25, 2022
