Securities code: 000007 securities abbreviation: Shenzhen Quanxinhao Co.Ltd(000007) Announcement No.: 2022-007 Shenzhen Quanxinhao Co.Ltd(000007)
Announcement of resolutions of the 25th (Interim) meeting of the 11th board of directors
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.
The 25th (Interim) meeting of the 11th board of directors of Shenzhen Quanxinhao Co.Ltd(000007) (hereinafter referred to as “the company”) was held by means of communication at 9:30 on January 26, 2022. The notice of the meeting was sent by mail on January 23, 2022. There were 5 people who should attend the meeting and 5 actually attended the meeting. The meeting was held in accordance with the provisions of the company law, the articles of association and other relevant laws and regulations. The resolutions of the meeting are as follows:
1、 The proposal on the election of Shi Senjie as a candidate for director of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors was considered and adopted by 5 votes in favor, 0 against and 0 abstention
After deliberation, in order to improve the corporate governance structure, it is agreed to nominate Mr. Shi Senjie as a candidate for director of the 11th board of directors of the company, and agree to elect him as a member of the strategy committee and Nomination Committee of the 11th board of directors of the company from the date when he is elected as a director of the company by the general meeting of shareholders, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the 11th board of directors of the company.
This proposal has been deliberated and approved by the board of directors and needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2、 The proposal on electing Bian Huan as an independent director candidate of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
After deliberation, in order to improve the corporate governance structure, it is agreed to nominate Mr. Bian Huan as the candidate for independent director of the 11th board of directors of the company, and agree to elect him as the chairman of the remuneration and assessment committee, the audit committee and the nomination committee of the 11th board of directors of the company from the date when he is elected as the independent director of the company by the general meeting of shareholders, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the 11th board of directors of the company. Mr. Bian Huan has not obtained the qualification certificate of independent director. According to relevant regulations, he has made a written commitment to the board of directors of the company that he will participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
This proposal has been deliberated and approved by the board of directors and needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
3、 The proposal on electing Wu qiongjie as an independent director candidate of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
After deliberation, in order to improve the corporate governance structure, it is agreed to nominate Ms. Wu qiongjie as the candidate for independent director of the 11th board of directors of the company, and agree to elect her as the chairman of the audit committee, the chairman of the nomination committee, and the member of the strategy committee of the 11th board of directors of the company from the date when the general meeting of shareholders elects her as the independent director of the company The term of office of the members of the remuneration and assessment committee is from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the 11th board of directors of the company. Ms. Wu qiongjie has not obtained the qualification certificate of independent director. According to relevant regulations, she has made a written commitment to the board of directors of the company that she will participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
This proposal has been deliberated and approved by the board of directors and needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
4、 The proposal on the rectification report on the decision of Shenzhen Securities Regulatory Bureau to order the company to take corrective measures was deliberated and adopted by 5 votes in favor, 0 votes against and 0 abstentions
On November 24, 2021, the company received the decision on Issuing corrective measures for Shenzhen Quanxinhao Co.Ltd(000007) [2021] No. 121 (hereinafter referred to as the “decision on ordering corrective measures”) sent by Shenzhen regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as “Shenzhen Securities Regulatory Bureau”). The company pays close attention to the problems and requirements mentioned in the decision on ordering corrective measures, formulates corresponding rectification measures, and actively implements the rectification in strict accordance with the requirements of Shenzhen Securities Regulatory Bureau.
The company will take this rectification as an opportunity to promote the normalization of the company’s compliance in combination with the actual situation of the company. The company will keep in mind and adhere to the “four awes” and “four bottom lines”, conduct self-examination and self correction, effectively improve the level of corporate governance and standardized operation, make scientific decisions, operate steadily, effectively safeguard the interests of the company and the majority of investors, and realize the high-quality and sustainable development of the company. For details, see the rectification report on the decision of Shenzhen Securities Regulatory Bureau to take corrective measures against the company (Announcement No.: 2022-010) disclosed by the company on January 27, 2022.
5、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted by 5 votes in favor, 0 against and 0 abstention
After deliberation and approval by the board of directors, the company plans to hold the first extraordinary general meeting of shareholders in 2022 at 2:30 p.m. on February 14, 2022 in the company’s conference room on the 6th floor of ideal times building, No. 8 Meikang Road, Meilin street, Futian District, Shenzhen to consider the above-mentioned proposal to add directors and independent directors. For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-009) disclosed by the company on January 27, 2022. It is hereby announced
Appendix: resume of candidates for directors and independent directors
Shenzhen Quanxinhao Co.Ltd(000007) board of directors
January 26, 2022
Attachment: resume of director candidates
Shi Senjie: male, born on December 25, 1987, with bachelor’s degree, working experience: from May 2014 to February 2018, customer manager of Shanghai Branch of Tonglian payment network service Co., Ltd., and financial consultant of Shanghai Yangshupu Road Securities Business Department from March 2018 to December 2018, From January 2019 to December 2020, general management position of Shanghai Siping Road Securities Business Department of Anxin Securities Co., Ltd., and compliance position of Zhongrong Huixin Futures Co., Ltd. from April 2021 to now.
Mr. Shi Senjie does not hold shares in the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned by the stock exchange; He is not the person who has broken his promise; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as directors of listed companies.
Resume of independent director candidates
Bian Huan: male, Han nationality, born in May 1985, bachelor’s degree, work experience: from August 2008 to February 2019, he worked in Wujin District Public Security Branch of Changzhou City, Jiangsu Province, successively served as an investigator of Criminal Police Brigade, squadron leader and deputy leader of Economic Crime Investigation Brigade, and has served as a full-time lawyer in Shanghai Youcheng law firm since May 2021.
Mr. Bian Huan does not hold shares of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned by the stock exchange; He is not the person who has broken his promise; There is no circumstance stipulated in the company law and the articles of association that an independent director of a listed company is not allowed.
Wu qiongjie: female, Han nationality, born in August 1986, bachelor degree from Xiamen University, senior member of ACCA British Chartered Certified Public Accountant, with securities qualification and fund qualification. September 2008 to 2010
In June, he served as the financial group of Ernst & Young Huaming certified public accountants Shenzhen Branch, the senior manager of the investment consulting department of Xiamen High Energy Investment Consulting Co., Ltd. from June 2010 to February 2015, and the investment director of the business department of Xiamen Wenguang Investment Management Co., Ltd. from February 2015 to June 2017, From June 2017 to August 2018, he served as the general manager of the business department of Gongchuang wending (Xiamen) Investment Management Co., Ltd., the deputy general manager of Xiamen film and television industry Service Center Co., Ltd. from August 2018 to March 2020, and the deputy general manager of the Strait national copyright trading center from February 2019 to August 2020.
Ms. Wu qiongjie does not hold shares of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned by the stock exchange; He is not the person who has broken his promise; There is no circumstance stipulated in the company law and the articles of association that an independent director of a listed company is not allowed.
