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Jiangsu Sunshine (600220): Announcement (Series)

2020/5/20 18:33:00 0

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Jiangsu Sunshine Textile Stocks The Latest Announcement

Securities code: 600220 securities short: Jiangsu sunshine number: pro 2020-019

Jiangsu sunshine Limited by Share Ltd

Announcement of the first meeting of the eighth board of directors

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

I. meetings of the board of directors

(1) the Jiangsu sunshine Limited by Share Ltd (hereinafter referred to as the "company") convened the meeting of the board of directors in accordance with the relevant provisions of the company law, the securities law and the articles of association.

(two) in May 12, 2020, the company issued a notice of the first meeting of the eighth board of directors by e-mail and telephone notification.

(three) the board meeting was held in the company conference room on May 19, 2020 by way of on-site meetings.

(four) at the meeting, the directors should arrive at 7 people, to 6 people, and MS. Chen Lifen attended the business trip and commissioned Gao Qinghua to attend.

(five) the meeting was jointly chaired by Mr. Gao Qinghua by members of the board. All supervisors and senior management of the company attended the meeting.

Two. Consideration of board meetings

(1) consideration and approval of the motion on the election of the chairman of the eighth board of directors of the company.

The directors agreed to elect Ms. Chen Lifen as chairman of the eighth board of directors for a term of three years (from May 19, 2020 to May 18, 2023). Resume attached.

Voting result: 7 votes agreed, 0 votes against, 0 abstentions.

(two) the bill on the appointment of general manager of the company was considered and approved.

The directors agreed to employ Ms. Chen Lifen as the general manager of the company for a term of three years (from May 19, 2020 to May 18, 2023). Resume is the same as above.

Voting result: 7 votes agreed, 0 votes against, 0 abstentions.

(three) consideration and adoption of the motion for the appointment of deputy general managers of the company

The directors agreed to engage Mr. Gao Qinghua, Mr. Gu Yajun and Mr. Miu Feng as deputy general managers of the company for a term of three years (from May 19, 2020 to May 18, 2023). Resume attached.

Voting result: 7 votes agreed, 0 votes against, 0 abstentions.

(four) consideration and adoption of the motion for the appointment of the company's chief financial officer.

The directors agreed to employ Ms. Xu Xia as the chief financial officer of the company for a term of three years (from May 19, 2020 to May 18, 2023). Resume attached.

Voting result: 7 votes agreed, 0 votes against, 0 abstentions.

(five) consideration and adoption of the bill concerning the appointment of the Secretary of the board of directors of the company.

The directors agreed to employ Ms. Zhao Jing as secretary of the board of directors for a term of three years (from May 19, 2020 to May 18, 2023). Resume attached.

Voting result: 7 votes agreed, 0 votes against, 0 abstentions.

(six) the resolution on the establishment of a subsidiary Committee of the board of directors was deliberated and adopted.

On the basis of the relevant provisions of the guidelines for the listing of companies and the requirements for the implementation of the rules of the board of directors of the Specialized Committee, the members of the eighth board of directors of the company are as follows:

(1) Nomination Committee of the board of directors

Members: Wang Ling (independent director), Chengjun (independent director), Miu Feng

Chairman: Wang Ling (independent director)

(2) board remuneration and assessment committee

Members: Chengjun (independent director), Sun Tao (independent director), Miu Feng

Chairman: Chengjun (independent director)

(3) board of directors Strategy Committee

Members: Chen Lifen, Gao Qinghua, Sun Tao (independent director)

Chairman: Chen Lifen

(4) board of directors audit committee

Members: Sun Tao (independent director, certified public accountant), Wang Ling (independent director), and Gao Qinghua.

Chairman: Sun Tao

Voting result: 7 votes agreed, 0 votes against, 0 abstentions.

Notice hereby.

Jiangsu sunshine Limited by Share Ltd board of directors

May 19, 2020

Annex: resume

(1) Chen Lifen: female, Party member, Chinese nationality, no overseas permanent residency, born in 1959, university degree, senior engineer. Ren Jiangsu Sunshine Group Co., Ltd. party secretary, the company's chairman and general manager. He was honored with the honorary title of "China's outstanding entrepreneurial women", "National Youth spark leader", "national textile worker's exemplary force", "national textile industry system labor model", "textile industry innovation figures", "Jiangsu outstanding technology development talents" and "38 red flag holders". Vice chairman of the wool spinning branch, vice chairman of China Textile Industry Federation and vice president of China Textile Industry Enterprise Management Association. The eleventh, twelfth and thirteen National People's Congress.

(2) Gao Qinghua: male, Chinese nationality, no overseas permanent residency, born in 1970, junior college degree, and since 2004, he has been the Minister of production technology department of Jiangsu sunshine Limited by Share Ltd, and has served as director of the company since May 2014, and has been assistant to general manager since December 2018.

(3) Miu Feng: male, Chinese nationality, no overseas permanent residency, born in 1977, bachelor degree, served as sales manager of Jiangsu Sunshine Group Co., Ltd., currently the sales Minister of Jiangsu sunshine Limited by Share Ltd. He has been director of the company since May 2019.

(4) Gu Yajun: male, Chinese nationality, no overseas permanent residency, born in 1977 and has a bachelor's degree. He is currently the Minister of international trade of Jiangsu sunshine Limited by Share Ltd, and has been assistant to general manager since December 2018.

(5) Xu Xia: female, Chinese nationality, no overseas permanent residency, Party member, born in 1965, accountant, formerly deputy chief of Finance Department of Jiangyin JINGMAO textile mill, chairman of the board of supervisors of the company, chief financial officer of Jiangsu Sunshine Group Co., Ltd. He is currently the chief financial officer of the company.

(6) Zhao Jing: female, Chinese nationality, no overseas permanent residency, Party member, born in 1988, bachelor degree and Bachelor of management. In 2011, he joined the company's securities department and worked as a representative of the company's securities affairs. He has served as secretary of the board of directors since March 2018.

Securities code: 600220 securities short: Jiangsu sunshine number: pro 2020-020

Jiangsu sunshine Limited by Share Ltd

Announcement of the first meeting of the eighth supervisory board

The board of supervisors and all supervisors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this notice, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

I. meetings of the board of supervisors

The first meeting of the eighth board of supervisors of Jiangsu sunshine Limited by Share Ltd (hereinafter referred to as "company") was held in the company conference room on the spot in May 19, 2020. The notice of the meeting was delivered to all supervisors by mail in May 12, 2020. The meeting should be attended by 3 supervisors and 3 people. The meeting was chaired by Li Mingfeng. The meeting was held in accordance with relevant laws, regulations, regulations and the articles of association. The supervisors attending the meeting made serious deliberations on the bills and made the following resolutions:

Two. The deliberations of the board of supervisors

(1) consideration and adoption of the motion on the election of the eighth chairman of the board of supervisors.

The eighth annual board of supervisors was elected by the shareholders' meeting at the 2019 annual general meeting. After being elected by the supervisory committee, Mr. Li Mingfeng was elected chairman of the board of supervisors for a term of three years (from May 19, 2020 to May 18, 2023).

Resume attached.

Voting results: 3 votes, 0 votes against, 0 abstentions.

Notice hereby.

Jiangsu sunshine Limited by Share Ltd board of supervisors

May 19, 2020

Annex: resume

Li Mingfeng: male, Chinese nationality, no overseas permanent residency, born in 1967, undergraduate. He was the chief programmer of the oceangoing measurement and control system of Fengyun two, the head of the Shenzhou two spaceship test and control system, and director of Communications Department of Shanghai Fu Gao Information Technology Co., Ltd., director of the information center and supervisor of the company.

Securities code: 600220 securities short: Jiangsu sunshine Announcement No.: 2020-018

Jiangsu sunshine Limited by Share Ltd

2019 annual general meeting resolution announcement

Important note:

Whether there is a veto in this meeting: no

I. meetings and attendance

(1) the time of shareholders' meeting: May 19, 2020

(two) venue for shareholders' meeting: conference room, 19 floor, Sun Science and technology building, Xinqiao Town, Jiangyin, Jiangsu.

(three) the common shareholders attending the meeting and the holders of the preferred shareholders who have resumed voting rights and their holding shares:

(four) whether the voting method is in line with the provisions of the company law and the articles of association, and the presided over by the general assembly.

The meeting was convened by the board of directors of the company. Ms. Chen Lifen, the chairman of the company, was on business, and was recommended by the director, Mr. Gao Qinghua, on the recommendation of more than half of the directors. The shareholders' meeting was held in conjunction with on-site voting and Internet voting. The meetings and voting methods are in conformity with the provisions of the company law and the articles of association, and the meetings are lawful and effective.

(five) attendance of directors, supervisors and board secretaries of the company

1, 7 directors of the company were present, 5 were present, and MS. Chen Lifen, chairman of the board and Mr. Liu Bin, the independent director, did not attend the meeting because of working reasons.

2, the company has 3 supervisors and 3 people.

3. Ms. Zhao Jing, Secretary of the board of directors, attended the meeting; Ms. Xu Xia, chief financial officer, attended the meeting.

Two. Consideration of motions

(1) non cumulative voting motions

1, the name of the motion: the company's 2019 annual report of the board of directors.