Securities code: 301090 securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022-005
China Resources Chemical Innovative Materials Co.Ltd(301090)
Announcement on the change of directors and senior managers of the company
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.
1、 Resignation and changes of directors and senior managers
The board of directors of China Resources Chemical Innovative Materials Co.Ltd(301090) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Zhu Zhenda and Ms. an zekun. Mr. Zhu Zhenda applied to resign as a director, general manager, member of the strategy committee of the board of directors and member of the nomination committee of the board of directors due to job transfer, and no longer served as the legal representative of the company; Ms. an zekun applied for resignation as a director, deputy general manager and member of the strategy committee of the board of directors of the company for personal reasons. After the resignation, Mr. Zhu Zhenda and Ms. an zekun no longer held any positions in the company and its subsidiaries. The resignation of Mr. Zhu Zhenda and Ms. an zekun did not cause the number of the board of directors of the company to be lower than the quorum specified in the company law, nor would it have an impact on the normal operation and daily operation and management of the company. Their resignation report shall take effect from the date of delivery to the board of directors of the company. The board of directors of the company expresses heartfelt thanks to Mr. Zhu Zhenda and Ms. an zekun for their diligent work and contributions during their tenure!
Mr. Wang Junxiang, a senior manager of the company, resigned from the post of senior deputy general manager and served as the Secretary of the Party committee of the company, and plans to be nominated as a non independent director of the first board of directors of the company.
The original term of office of Mr. Zhu Zhenda and Ms. an zekun was from January 15, 2020 to January 15, 2023, and the original term of office of Mr. Wang Junxiang, senior deputy general manager, was from December 16, 2021 to January 15, 2023.
Mr. Zhu Zhenda, Mr. Wang Junxiang and Ms. an zekun do not directly hold the shares of the company, but indirectly hold the shares of the company by participating in the employee asset management plan China Securities Co.Ltd(601066) China Resources chemical materials No. 1 strategic placement collective asset management plan. Among them, Mr. Zhu Zhenda holds 3 million yuan of the management plan, accounting for 1.96% of the plan; Mr. Wang Junxiang holds 4.2 million yuan of the management plan, accounting for 2.75% of the plan; Ms. an zekun holds a share of 4 million yuan in the management plan, accounting for 2.62% of the plan (the strategic placement collective asset management plan holds 14619138.00 shares of the company, accounting for 0.99% of the total shares of the company).
Mr. Zhu Zhenda, Mr. Wang Junxiang and Ms. an zekun promised to continue to abide by the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, and the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 10 - management of share changes and other relevant provisions. If a director, supervisor or senior manager leaves office before the expiration of his term of office, he shall continue to abide by the following restrictive provisions during the term of office determined at the time of taking office and within six months after the expiration of his term of office: (I) the shares transferred each year shall not exceed 25% of the total shares of the company held by him; (II) the company's shares held by him shall not be transferred within half a year after his resignation; (III) other provisions of the company law on the transfer of shares of directors, supervisors and senior managers.
2、 Nomination of directors and appointment of senior managers
On January 25, 2022, the 22nd Meeting of the first board of directors of the company deliberated and adopted the proposal on changing the directors of the company and the proposal on appointing the general manager of the company respectively. After the qualification examination of the nomination committee of the board of directors, it is proposed to nominate Mr. Wang Junxiang (see the appendix for resume) as a candidate for non independent director of the first board of directors of the company, with a term of office from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the current board of directors. At the same time, in combination with the needs of the company's operation and management, after the qualification examination of the nomination committee of the board of directors, the meeting agreed to appoint Mr. Fang Xin (see the appendix for his resume) as the general manager of the company and serve as the legal representative of the company in accordance with the provisions of the articles of association, and his former deputy general manager was removed by himself, The term of office starts from the date of deliberation and approval at the 22nd Meeting of the first board of directors to the date of expiration of the current board of directors.
The independent directors of the company have expressed clearly agreed independent opinions on the above matters of nominating directors and appointing senior managers. The resumes of the above personnel are detailed in the annex.
Mr. Wang Junxiang and Mr. Fang Xin have the professional ability necessary to perform their duties, and are not allowed to hold relevant positions as stipulated in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association, There is no case of being a dishonest executee, no case of being determined as a market prohibited person by the CSRC and not yet lifted, and no case of being publicly determined by the Shenzhen Stock Exchange to be unfit for holding relevant positions of listed companies, nor any punishment and punishment by the CSRC and Shenzhen Stock Exchange.
It is hereby announced.
China Resources Chemical Innovative Materials Co.Ltd(301090) board of directors
January 25, 2022
enclosure:
Resumes of directors and senior managers
Wang Junxiang, male, born in September 1967, Chinese nationality, without overseas permanent residency, bachelor degree, graduated from the accounting department of Shanghai University of Finance and economics, majoring in accounting. In August 1989, he joined China Resources Corporation and successively served as the manager of the financial department of China Resources machinery Minmetals Co., Ltd; Senior manager, chief financial officer, Chief Procurement Officer, chief human resources officer, vice president, deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission and senior vice president of the Finance Department of China Resources Cement Holdings Co., Ltd; Joined China Resources Chemical Innovative Materials Co.Ltd(301090) in October 2020 and served as Deputy Secretary of the Party committee; In December 2021, he was appointed as the senior deputy general manager of the company by the board of directors of the company. He served as secretary of the Party committee of the company in January 2022.
Mr. Wang Junxiang does not directly hold the company's shares, but indirectly holds the company's shares by participating in the employee asset management plan China Securities Co.Ltd(601066) China Resources chemical materials No. 1 strategic placement collective asset management plan, and his share of the management plan is 4.2 million yuan, Accounting for 2.75% of the plan (the strategic placement collective asset management plan holds 14619138.00 shares of the company, accounting for 0.99% of the total shares of the company).
In addition to working in the company, Mr. Wang Junxiang also works in other enterprises controlled by the actual controller. His employment is as follows:
Name company name relationship with the company position
Directors of other enterprises controlled by the actual controller of Chaoyun Investment Co., Ltd
Wang Junxiang, director of other enterprises controlled by the actual controller of Yantai China Resources nylon Co., Ltd
Directors of other enterprises controlled by the actual controller of China Resources Petrochemical Holding Co., Ltd
In addition to the above circumstances, Mr. Wang Junxiang has no other related relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no situation that he is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and there are no circumstances listed as dishonest Executees.
Fang Xin, male, born in July 1975, without permanent overseas residency, has a bachelor's degree and a bachelor's degree in engineering from Beijing University of technology. In 1996, he joined China Resources Corporation and successively served as the clerk of the supply and marketing department of Changshu China Resources Petrochemical Co., Ltd; Clerk, assistant manager and manager of China Resources Chemical Co., Ltd; Purchasing director of Purchasing Department of China Resources Chemical Holdings Co., Ltd; From 2012 to 2018, he served as assistant general manager of China Resources Chemical Holdings Co., Ltd; From 2018 to 2020, he served as assistant general manager of China Resources Chemical Materials Technology Holdings Co., Ltd. On January 15, 2020, he was elected as a director by the founding meeting of the company and appointed as the assistant general manager of the company by the board of directors on the same day; Director and deputy general manager of the company since 2021.
Mr. Fang Xin does not directly hold the company's shares, but indirectly holds the company's shares by participating in the employee asset management plan China Securities Co.Ltd(601066) China Resources chemical materials No. 1 strategic placement collective asset management plan, and his share of the management plan is 1.4 million yuan, Accounting for 0.92% of the plan (the strategic placement collective asset management plan holds 14619138.00 shares of the company, accounting for 0.99% of the total shares of the company).
In addition to working in the company, Mr. Fang Xin also works in other enterprises controlled by the controlling shareholder and the actual controller and other related parties of the company. The specific working conditions are as follows:
Name company name relationship with the company position
Director of the controlling shareholder of China Resources chemical materials Investment Co., Ltd
Fang Xin, director of other enterprises controlled by the actual controller of Yantai China Resources nylon Co., Ltd
Director of other related parties of Changzhou Hongchuan petrochemical storage Co., Ltd
In addition to the above circumstances, Mr. Fang Xin has no other related relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange, and there is no situation that he is not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and there are no circumstances listed as dishonest Executees.
