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Hanrui cobalt industry: notice on the completion of the election of the board of directors, the board of supervisors and the resignation of some directors

  • Categories:Announcement
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  • Time of issue:2019-09-12 09:57
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(Summary description)The first interim general meeting of shareholders in 2018 was held in the conference room of the company on January 4, 2018. The meeting deliberated and approved the relevant proposals for the election of the board of directors and the board of supervisors, and elected the members of the third board of directors and the board of supervisors.

Hanrui cobalt industry: notice on the completion of the election of the board of directors, the board of supervisors and the resignation of some directors

(Summary description)The first interim general meeting of shareholders in 2018 was held in the conference room of the company on January 4, 2018. The meeting deliberated and approved the relevant proposals for the election of the board of directors and the board of supervisors, and elected the members of the third board of directors and the board of supervisors.

  • Categories:Announcement
  • Author:
  • Origin:
  • Time of issue:2019-09-12 09:57
  • Views:
Information

The first interim general meeting of shareholders in 2018 was held in the conference room of the company on January 4, 2018. The meeting deliberated and approved the relevant proposals for the election of the board of directors and the board of supervisors, and elected the members of the third board of directors and the board of supervisors. The relevant information is hereby announced as follows:

A, the third session of the board of directors and supervisory board members (1) of the third session of the board of directors of the independent director: Liang Jiankun, liang jie, pukipuki, fannie just, pottery, yun-feng shao kay independent directors: fly, wu yu, yoon Zhang Yimin concurrently hold the position of senior management personnel in the board of directors does not exceed one-half of the total number of directors. (2) non-employee representative of the third board of supervisors: zhang zhiping, liu dandan

After the expiration of the term of office of the second board of directors, Mr. Xue jianfeng, a non-independent director of the company, will no longer serve as a director of the company, a special committee of the board of directors, or any other position of the company. As of the announcement date, Mr. Xue jianfeng indirectly holds 180,000 shares of the company, accounting for 0.15% of the total share capital of the company. Mr. Xue jianfeng will continue to fulfill relevant commitments. The company and the board of directors express their sincere thanks to him for his contributions to the company during his tenure. The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions. Mr. Zheng zikai, a non-independent director of the second board of directors of the company, will not serve as a director of the company after the expiration of the term of the second board of directors, but he still holds other positions in the company. As of the announcement date, Mr. Zheng zikai indirectly holds 60,000 shares of the company, accounting for 0.05% of the company's total share capital. Mr. Zheng zikai will continue to fulfill relevant commitments. The company and the board of directors express their sincere thanks to him for his contributions to the company during his tenure.

This notice is hereby issued!

The board of directors of Nanjing Hanrui Cobalt Co., Ltd

January 4, 2008

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