The Independent Director Of Zhejiang Semir Apparel Limited By Share Ltd Adjusts The Preliminary Opinions Of Senior Management.
Zhejiang Semir apparel [27.62 -2.40% stock bar Research Report] Limited by Share Ltd
Independent directors' opinions on adjusting senior management
Zhejiang Semir apparel Limited by Share Ltd (hereinafter referred to as the "company") convened the twenty-second meeting of the second board of directors in June 4, 2012, and deliberated the adoption of the motion for the adjustment of senior management, and agreed that Mr. Qiu Qiang, director of the board, would no longer continue to serve as the president of the company and the general manager of Semir department. We agreed that Mr. Zhou Pingfan will no longer continue to serve as vice chairman of the company, and become the director of the company, President and general manager of Semir division, until the expiration date of the current board of directors of the company.
After verification, we issued independent opinions on the current adjustment of senior management by the board of directors.
1, this adjustment department is adjusted according to the needs of operation management and multi brand development. After the adjustment is completed, it will be more conducive to the implementation of the company's future business strategy and the continuous exploration of multi brand development ideas.
2. Board selection Qiu Qiang The nomination, deliberation and voting procedures of Mr. vice chairman of the company are in conformity with the relevant provisions of the company law and the articles of association and the intention of all members of the board. After verification, Mr. Qiu Jianqiang did not exist the Prohibition Act stipulated in the company law and the situation punished by the China Securities Regulatory Commission, which is competent for the duties of vice chairman and has the ability and conditions to perform corresponding duties.
3. The appointment, deliberation and voting procedure of Mr. Zhou Pingfan as president of the board of directors is in line with the relevant provisions of the company law and the articles of association and the intention of all members of the board. After verification, Mr. Zhou Pingfan did not exist the Prohibition Act stipulated in the company law and the situation punished by the China Securities Regulatory Commission, which is competent for the position of president and has the ability and conditions to perform corresponding duties.
4, the board of directors has been legally and effectively adjusted, and has agreed to replace Mr. Qiu Jianqiang as vice chairman of the company and become Mr. Zhou Pingfan as president of the company and general manager of Semir division. The current board members have not changed before and after this adjustment.
Independent directors: Xie, Bao, Chen Jin, Wu Zheng and Guo Jiannan
Two O one or two June 4th
- Related reading
Shandong Linqing Three And Textile Group Long-Term Pollution And Environmental Hazards Villagers Life
|- Instant news | Steve Rowe Fires Another Second Fires.
- Financial management | Money Management: Living And Investing, Life Will Become Better And Better.
- Member area | Sequential Brand Portfolio Tends To Be Improved For Profitability.
- Enterprise information | The Pace Of Lining'S Pformation And Upgrading Has Never Stopped.
- Enterprise information | Are There Really Signs Of Loss After Six Years Of Listing?
- Shoe Express | Nike Will Not Abandon Profitable Wearable Device Market.
- Standard quality | Ali Joined Hands With Public Security To Encircle And Suppress Fake Fake Shoes In Putian.
- Fabric accessories | Three Aspects Of Inferior Performance Of India Yarn
- Fabric accessories | Cotton Textile Industry Discusses "Cotton Industry Development Road Under New Pattern"
- Expert commentary | Zhang Chunxian: We Must Firmly Grasp The Important Strategic Opportunities Of "One Belt And One Road".
- Government Exhibition Gift Recommendation: Small Cost Big Return
- This Summer'S New Favorite Casual Belt Dress Is Smart.
- The Beijing Government Is Committed To Making Beijing An International Garment Metropolis.
- Future Market Analysis Of Casual Wear Industry
- Suzhou And Hangzhou Silk Clothing Expo Summer Products Specials Are Being Snapped Up.
- Wuhan'S Textile And Garment Industry Chain Is In A Vicious Circle Of Shrinking Production.
- 金飛達服裝股份有限公司收購文山州卡西礦業有限公司公告
- London Olympic Games, Chinese Athletes Receive The Grand Award Of "Champion Dragon Clothing" To Highlight The Chinese Civilization.
- New Chemical Fiber Material Is Expected To Substantially Lower The Price Of High-End Clothing.
- Matters Needing Attention In Exhibition Pportation