Shenzhen Textile A (000045): Resolution Of The Twenty-Fourth Session Of The Seven Session Of The Board Of Directors

Securities code: 000045, 200045 securities referred to: Shenzhen textile A, Shenzhen textile B announcement number: 2019-69

Announcement of the twenty-fourth meeting of the seventh board of directors of Shenzhen textile (Group) Limited by Share Ltd

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions.

The Shenzhen textile (Group) Limited by Share Ltd (hereinafter referred to as the "company") issued a notice of the twenty-fourth meeting of the seventh board of directors (temporary meeting) in November 28, 2019 on the way of special delivery and e-mail. The board meeting was held at the company conference room on December 2, 2019 (Monday) at 9 a.m. in the form of on-site communication voting. The meeting should be attended by 8 directors and 8 directors in fact. Among them, He Qiang, He Zuowen and Cai Yuanqing, the independent directors, were present by means of a communication vote. The meeting was presided over by Zhu Jun, chairman of the board, and some of its supervisors and senior management attended the meeting. This meeting is consistent with the provisions of the company law and the articles of association of the company. The relevant matters discussed and approved by the conference are hereby announced as follows:

1. With the voting results of 8 votes, 0 votes against and 0 abstentions, the motion on the supplement of the seventh independent directors of the board of directors was deliberated and approved. Wang Kai was nominated as the candidate for the independent director of the seventh board of directors of the company (resume attached). The term of office is the same as that of the current board of directors. Candidates for independent directors still need to be examined by the Shenzhen stock exchange without objection. Wang Kai, an independent director, has not yet obtained an independent director's qualification certificate. He has written a promise to participate in the last independent director training and obtained the independent director qualification certificate approved by the Shenzhen stock exchange. For details, see December 3, 2019 www.cninfo.com.cn. The statement of the nominee of the independent director and the statement of the independent director candidate are detailed in the December 3, 2019 www.cninfo.com.cn.

The company has presented the detailed information of Wang Kai, an independent director, to the Shenzhen stock exchange website (www.szse.cn) through the listing of the business area of the listed company. The public notice period is three trading days from the date of the announcement.

The independent directors of the company gave their opinions on the independent opinions of the independent directors on matters related to the twenty-fourth meeting of the seventh board of directors in December 3, 2019 (www.cninfo.com.cn). This motion still needs to be submitted to the shareholders' general meeting for deliberation.

Two, with the result of 8 votes, 0 votes against and 0 abstentions, the motion on the supplement of the seventh independent directors of the board of directors was deliberated.

He agreed to nominate He Fei as the candidate of the seventh independent board of directors of the company (resume attached) and to the shareholders' general assembly for election. The term of office is the same as that of the current board of directors. The term of office shall be from the date of deliberation of the general meeting of shareholders to the date of the expiration of the seventh term of the board of directors.

The independent directors of the company gave their opinions on the independent opinions of the independent directors on matters related to the twenty-fourth meeting of the seventh board of directors in December 3, 2019 (www.cninfo.com.cn).

This motion still needs to be submitted to the shareholders' general meeting for deliberation.

Three, with 8 votes, 0 votes and 0 abstentions, the motion on the appointment of the chief financial officer of a company (Financial Controller) was deliberated.

He agreed to hire ho Fei as chief financial officer and head of company finance. The term of office is the same as that of the current board of directors. From the date of deliberation of the board of directors to the date of the seventh session of the board of directors of the company,

The independent directors of the company gave their opinions on the independent opinions of the independent directors on matters related to the twenty-fourth meeting of the seventh board of directors in December 3, 2019 (www.cninfo.com.cn).

Notice hereby

Shenzhen textile (Group) Limited by Share Ltd

Board of directors

December 3rd two 19

Attachment: Wang Kai, male, born in September 1983, Ph. D. of Huazhong University of Science and Technology, associate professor and researcher of Department of electronics and electrical engineering, Southern University of science and technology. He served as a member of the National Standardization Committee for flat panel display, deputy director of Key Laboratory of advanced display and lighting in Shenzhen, director of the ninth board of directors of Shenzhen Youth Science and Technology Association, technical expert of Shenzhen science and Technology Innovation Committee, member of Guangdong Committee of IEEE photon Association, and member of international energy photonics society.

Wang Kai is mainly engaged in semiconductor nanocrystalline luminescent materials (quantum dots / rods, perovskite nanocrystals) and their photoelectric devices (light-emitting diodes, photodetectors), micro nano field regulation, new display (QLED, QD-MicroLED), semiconductor lighting research. He received his Bachelor of Science degree from Huazhong University of Science and Technology in 2006 and received his doctorate degree in engineering from Huazhong University of Science and Technology and Wuhan optoelectronics National Laboratory in 2011. From 2011 to 2013, he was deputy general manager of Guangdong Zhao Xin Photoelectric Technology Co., Ltd., and was an associate professor and researcher in the Department of electronics and electrical engineering of Southern University of science and technology in 2013.

Wang Kai does not exist in the company law, the guidelines for the standardized operation of the Shenzhen Stock Exchange listed companies and the company's articles of association, which can not be nominated as an independent director of the company, and has not found any measures taken by the CSRC to prohibit the securities market. In the past three years, the CSRC and other relevant departments have not been punished by the CSRC and other relevant departments, and the disciplinary action of the stock exchange has not been found. There is no case where the judicial organ has filed a case for investigation or suspected of being violated illegally by the CSRC. Wang Kai did not directly or indirectly hold shares of the company, and had no relationship with the company or the controlling shareholder and the actual controller, the shareholders holding more than 5% shares of the company and its actual controllers, other directors, supervisors and senior managers of the company.

He Fei, male, born in February 1978, with a master's degree, a member of the Communist Party of China, a certified public accountant and an accountant in China. It has been appointed by the Shenzhen gas group Limited by Share Ltd, the accounting department of the planned finance department, the accounting department of the Finance Department of Shenzhen gas investment company of Shenzhen gas group Limited by Share Ltd, the finance department manager of Hubei Shenzhen clean energy Co., Ltd., Shenzhen Gas Investment Co., Ltd.; the Minister of comprehensive finance of Shenzhen Convention and Exhibition Center Management Co., Ltd., before joining the company, he was the Vice Minister of the Shenzhen Investment Holdings Company Limited finance department (the clearing center) of the controlling shareholder. He is currently the chief financial officer of the company and is responsible for the company's financial affairs.

He does not exist in the company law, the guidelines for the standardized operation of Listed Companies in the stock exchange of Shenzhen, and the provisions of the articles of association of the company that do not serve as directors or senior managers of the company.

There will be no measures to prohibit entry into the securities market, and there will not be any cases which are publicly recognized by the stock exchange as unsuitable for directors, supervisors and senior managers of listed companies. In the past three years, the CSRC and other relevant departments have not been punished by the CSRC and other relevant departments and have been punished by the stock exchange. There is no case of being investigated by a judicial organ or suspected of being violating the law by the Chinese Securities Regulatory Commission on suspicion of committing a crime. It is not a dishonest executor, nor a responsible person or a disciplinary object. He Fei did not directly or indirectly hold shares of the company, and had no relationship with the company or the controlling shareholder and the actual controller, the shareholders holding more than 5% shares of the company and its actual controllers, other directors, supervisors and senior managers of the company.