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Shun Yi shares
Published on 2018-07-26 17:20:00 Share it web version
                        Shunyi Shares: Announcement on the election of the chairman of the fourth board of directors of the company, the members of the special committees of the board of directors, and the appointment of senior management personnel, audit directors, and securities affairs representatives View original PDF

Announcement date: 2018-07-27

1

Stock code: 002565 Stock abbreviation: Shunyu Shares Announcement No.: 2018-098

Shanghai Shunyu New Material Technology Co., Ltd.

About the election of the chairman of the fourth board of directors of the company, members of the special committees of the board of directors and appointment

Announcement of Senior Management, Audit Director and Securities Affairs Representative

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there is no false record or error.

Inductive statement or major omission.

On July 25, 2018, Shanghai Shunyu New Materials Technology Co., Ltd. (hereinafter referred to as “Company”)

The first meeting of the meeting deliberated and passed the "Proposal on Election of the Chairman of the Fourth Board of Directors" and "On the Election of the Fourth Board of Directors"

Proposal of members and committee members of the special committees, Proposal on Appointment of President of the Company, and Vice President of Appointment of Companies

Proposal for the ruling, Proposal on Appointing the Chief Financial Officer of the Company, Proposal on Appointing the Secretary of the Board of Directors of the Company,

The Proposal of the Auditing Director of the Company and the Proposal on Appointing the Representative of the Company's Securities Affairs are hereby announced as follows:

I. Election of the chairman of the fourth board of directors

After full consultations with the directors of the meeting, they unanimously agreed to elect Mr. Wang Yulin as the chairman of the fourth board of directors of the company for a term of three years.

From the date of the adoption of this meeting to the expiration of the current Board of Directors. Mr. Wang Yulin has the conditions of employment that are suitable for his duties.

Comply with the qualifications as stipulated in laws and regulations and the Articles of Association.

The resume of Mr. Wang Yulin is detailed in the attachment.

2. Election of members and directors of the special committee of the fourth board of directors

After deliberation by the board of directors, it was agreed to elect members and directors of the special committees of the fourth board of directors for a term of three years.

From the date of the adoption of this meeting to the expiration of the term of the current board of directors. The company's board of directors has a strategy and investment committee, and the review

The committee, the nomination committee, the remuneration and assessment committee are as follows:

2

Strategy and Investment Committee (3 persons): Wang Xue (Chairman), Guo Wei, Liu Shenggui;

Audit Committee (3 persons): Xu Jianxin (Chairman), Zhang Bin, Xie Hongbing;

Nomination Committee (3 persons): Xie Hongbing (Chairman), Guo Wei, Zhang Bin;

Remuneration and Appraisal Committee (3 persons): Zhang Bin (chairman), Guo Wei, Xie Hongbing.

The resumes of Mr. Guo Wei, Mr. Wang Xue, Mr. Liu Shenggui, Mr. Xu Jianxin, Mr. Zhang Bin and Mr. Xie Hongbing are attached.

Pieces.

Third, hire the company president

The board of directors of the company agreed to re-appoint Mr. Guo Wei as the president of the company and is responsible for the production and operation of the company for a term of three years.

From the date of adoption to the expiration of the current Board of Directors.

Mr. Guo Wei's resume is detailed in the attachment.

Fourth, appointing the company's vice president

The board of directors of the company agreed to hire Yuan Chen, Dai Maobin, Yang Kai, Xu Meng, Zhou Facheng, Chen Jiemin and Lu Jingjing as the company's vice president.

The company will assist the company's president for a three-year term, from the date of the meeting to the expiration of the current board of directors.

Mr. Yuan Chen, Mr. Dai Maobin, Mr. Yang Kai, Mr. Xu Meng, Mr. Zhou Facheng, Mr. Chen Jiemin, Ms. Lu Jingjing

The resume is detailed in the attachment.

V. Appointment of the company's financial controller

The board of directors of the company agreed to hire Mr. Guo Wei as the chief financial officer of the company and be in charge of the company's financial accounting work for a term of three years.

From the date of adoption of this meeting to the expiration of the current Board of Directors.

Mr. Guo Wei's resume is detailed in the attachment.

6. Appointment of Secretary of the Board of Directors

The board of directors of the company agreed to hire Ms. Lu Jingjing as the secretary of the board of directors of the company to assist the board of directors in performing their duties for a term of three.

3

Year, from the date of the adoption of this meeting to the expiration of the current Board of Directors. Ms. Lu Jingjing's contact information is as follows:

Address: No. 200, Zhenchen Road, Putuo District, Shanghai;

Contact number: 021-62278702;

Fax: 021-66278702;

Mailing address: lujingjing@shunhaostock.com;

Ms. Lu Jingjing's resume is detailed in the attachment.

7. Appointment of the company's audit director

The board of directors of the company agreed to hire Ms. Zhou Wei as the company's audit director and responsible for the company's internal audit agency for a term of three years.

From the date of the meeting to the expiration of the current board of directors.

Ms. Zhou Wei’s resume is detailed in the attachment.

8. Appointment of the company's securities affairs representative

The board of directors of the company agreed to renew Mr. Gong Xiaogang as the company's securities affairs representative and assist the company's board secretary to perform the securities phase.

The duties shall be for a term of three years, from the date of the adoption of this meeting to the expiration of the current Board of Directors.

The resume of Mr. Gong Xiaogang is detailed in the attachment.

Special announcement.

Shanghai Shunyu New Materials Technology Co., Ltd. Board of Directors

July 26, 2018

4

annex:

1. Mr. Wang Yulin, male, born in February 1995, Hong Kong, China, bachelor degree, graduated from New York, USA

State The New School University, from 2017 to the present, Jawstrow lnc.

As of the date of this announcement, Mr. Wang has not held the shares of the company and is the actual controller of the company, Mr. Wang Dan.

child. There is no ban on employment under the Company Law; the China Securities Regulatory Commission has not taken measures to prohibit securities market;

The stock exchange has publicly recognized that it is not suitable for directors, supervisors and senior management of listed companies; it has not been received in the last three years.

The China Securities Regulatory Commission has imposed administrative penalties; it has not been publicly condemned by the stock exchange in the past three years or has been criticized more than three times;

The suspected crime was investigated by the judicial authorities for investigation or suspected of violating the law and was investigated by the China Securities Regulatory Commission. Not belonging to "deprivation of trust

pedestrian".

2. Mr. Guo Wei, male, born in April 1970, Chinese nationality, no permanent residency abroad, Peking University Business Administration

master's degree. From 2006 to 2009, he was a member of the Quality Inspection Department of Shantou Technical Supervision Bureau, 2009......
[Click to view original][View History Announcement]

Note: This website does not guarantee its authenticity and objectivity. All valid information about the stock is subject to the announcement of the exchange. Investors are advised to pay attention to the risks.

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Announcement date: 2018-07-27

1

Stock code: 002565 Stock abbreviation: Shunyu Shares Announcement No.: 2018-098

Shanghai Shunyu New Material Technology Co., Ltd.

About the election of the chairman of the fourth board of directors of the company, members of the special committees of the board of directors and appointment

Announcement of Senior Management, Audit Director and Securities Affairs Representative

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there is no false record or error.

Inductive statement or major omission.

On July 25, 2018, Shanghai Shunyu New Materials Technology Co., Ltd. (hereinafter referred to as “Company”)

The first meeting of the meeting deliberated and passed the "Proposal on Election of the Chairman of the Fourth Board of Directors" and "On the Election of the Fourth Board of Directors"

Proposal of members and committee members of the special committees, Proposal on Appointment of President of the Company, and Vice President of Appointment of Companies

Proposal for the ruling, Proposal on Appointing the Chief Financial Officer of the Company, Proposal on Appointing the Secretary of the Board of Directors of the Company,

The Proposal of the Auditing Director of the Company and the Proposal on Appointing the Representative of the Company's Securities Affairs are hereby announced as follows:

I. Election of the chairman of the fourth board of directors

After full consultations with the directors of the meeting, they unanimously agreed to elect Mr. Wang Yulin as the chairman of the fourth board of directors of the company for a term of three years.

From the date of the adoption of this meeting to the expiration of the current Board of Directors. Mr. Wang Yulin has the conditions of employment that are suitable for his duties.

Comply with the qualifications as stipulated in laws and regulations and the Articles of Association.

The resume of Mr. Wang Yulin is detailed in the attachment.

2. Election of members and directors of the special committee of the fourth board of directors

After deliberation by the board of directors, it was agreed to elect members and directors of the special committees of the fourth board of directors for a term of three years.

From the date of the adoption of this meeting to the expiration of the term of the current board of directors. The company's board of directors has a strategy and investment committee, and the review

The committee, the nomination committee, the remuneration and assessment committee are as follows:

2

Strategy and Investment Committee (3 persons): Wang Xue (Chairman), Guo Wei, Liu Shenggui;

Audit Committee (3 persons): Xu Jianxin (Chairman), Zhang Bin, Xie Hongbing;

Nomination Committee (3 persons): Xie Hongbing (Chairman), Guo Wei, Zhang Bin;

Remuneration and Appraisal Committee (3 persons): Zhang Bin (chairman), Guo Wei, Xie Hongbing.

The resumes of Mr. Guo Wei, Mr. Wang Xue, Mr. Liu Shenggui, Mr. Xu Jianxin, Mr. Zhang Bin and Mr. Xie Hongbing are attached.

Pieces.

Third, hire the company president

The board of directors of the company agreed to re-appoint Mr. Guo Wei as the president of the company and is responsible for the production and operation of the company for a term of three years.

From the date of adoption to the expiration of the current Board of Directors.

Mr. Guo Wei's resume is detailed in the attachment.

Fourth, appointing the company's vice president

The board of directors of the company agreed to hire Yuan Chen, Dai Maobin, Yang Kai, Xu Meng, Zhou Facheng, Chen Jiemin and Lu Jingjing as the company's vice president.

The company will assist the company's president for a three-year term, from the date of the meeting to the expiration of the current board of directors.

Mr. Yuan Chen, Mr. Dai Maobin, Mr. Yang Kai, Mr. Xu Meng, Mr. Zhou Facheng, Mr. Chen Jiemin, Ms. Lu Jingjing

The resume is detailed in the attachment.

V. Appointment of the company's financial controller

The board of directors of the company agreed to hire Mr. Guo Wei as the chief financial officer of the company and be in charge of the company's financial accounting work for a term of three years.

From the date of adoption of this meeting to the expiration of the current Board of Directors.

Mr. Guo Wei's resume is detailed in the attachment.

6. Appointment of Secretary of the Board of Directors

The board of directors of the company agreed to hire Ms. Lu Jingjing as the secretary of the board of directors of the company to assist the board of directors in performing their duties for a term of three.

3

Year, from the date of the adoption of this meeting to the expiration of the current Board of Directors. Ms. Lu Jingjing's contact information is as follows:

Address: No. 200, Zhenchen Road, Putuo District, Shanghai;

Contact number: 021-62278702;

Fax: 021-66278702;

Mailing address: lujingjing@shunhaostock.com;

Ms. Lu Jingjing's resume is detailed in the attachment.

7. Appointment of the company's audit director

The board of directors of the company agreed to hire Ms. Zhou Wei as the company's audit director and responsible for the company's internal audit agency for a term of three years.

From the date of the meeting to the expiration of the current board of directors.

Ms. Zhou Wei’s resume is detailed in the attachment.

8. Appointment of the company's securities affairs representative

The board of directors of the company agreed to renew Mr. Gong Xiaogang as the company's securities affairs representative and assist the company's board secretary to perform the securities phase.

The duties shall be for a term of three years, from the date of the adoption of this meeting to the expiration of the current Board of Directors.

The resume of Mr. Gong Xiaogang is detailed in the attachment.

Special announcement.

Shanghai Shunyu New Materials Technology Co., Ltd. Board of Directors

July 26, 2018

4

annex:

1. Mr. Wang Yulin, male, born in February 1995, Hong Kong, China, bachelor degree, graduated from New York, USA

State The New School University, from 2017 to the present, Jawstrow lnc.

As of the date of this announcement, Mr. Wang has not held the shares of the company and is the actual controller of the company, Mr. Wang Dan.

child. There is no ban on employment under the Company Law; the China Securities Regulatory Commission has not taken measures to prohibit securities market;

The stock exchange has publicly recognized that it is not suitable for directors, supervisors and senior management of listed companies; it has not been received in the last three years.

The China Securities Regulatory Commission has imposed administrative penalties; it has not been publicly condemned by the stock exchange in the past three years or has been criticized more than three times;

The suspected crime was investigated by the judicial authorities for investigation or suspected of violating the law and was investigated by the China Securities Regulatory Commission. Not belonging to "deprivation of trust

pedestrian".

2. Mr. Guo Wei, male, born in April 1970, Chinese nationality, no permanent residency abroad, Peking University Business Administration

master's degree. From 2006 to 2009, he was a member of the Quality Inspection Department of Shantou Technical Supervision Bureau, 2009......
[Click to view original][View History Announcement]

Note: This website does not guarantee its authenticity and objectivity. All valid information about the stock is subject to the announcement of the exchange. Investors are advised to pay attention to the risks.