Company directors:
The shareholder of the company * * * * * * wrote a letter on * * * no longer serving as the deputy general manager of the company (see annex 1). Due to work needs, * * * no longer serves as the deputy general manager of the company.
* * * * * Submit a written resignation report to the board of directors of the company (see annex) and propose to resign as the deputy general manager of the company. In view of the fact that the resignation of * * * did not have a significant impact on the company's production and business activities. According to the Company Law and Articles of Association, it is now submitted to the board of directors of the company for deliberation.
Please review the above proposal.
* * * * * * Board of Directors of the Company
date month year
Proposal on Fan's Resignation as a Director
Yunnan Salt Chemical Co., Ltd. (hereinafter referred to as? Company? 、? Our company? On 20 14+065438127, the board of directors received a written resignation report from Ms. Zhu Qingfen. Ms. Zhu Qingfen applied to resign as an independent director of the company for personal reasons, and resigned as a member of the Audit Committee, the Strategy and Development Committee, the Remuneration and Assessment Committee and the Nomination Committee. After resigning, Ms. Zhu Qingfen no longer works in the company.
As Ms. Zhu Qingfen's resignation will cause the number of independent directors on the board of directors of the company to be less than one third of the board members, and there are no accounting professionals among the independent directors, according to the Guiding Opinions on Establishing the Independent Director System in Listed Companies, the Guidelines for the Standardized Operation of Listed Companies on the SME Board of Shenzhen Stock Exchange and the Articles of Association, Ms. Zhu Qingfen's resignation application will take effect after the new independent directors are elected at the company's shareholders' meeting. During this period, Ms. Zhu Qingfen will continue to perform her duties as an independent director, chairman of the Audit Committee, member of the Strategy and Development Committee, member of the Remuneration and Appraisal Committee and member of the Nomination Committee in accordance with relevant laws, administrative regulations and the Articles of Association.
Ms. Zhu Qingfen has confirmed that there is no disagreement with the board of directors of the Company, and there is no matter that needs to be brought to the attention of the shareholders of the Company, and the board of directors of the Company has no matter that needs to be brought to the attention of the shareholders of the Company.
20 14165438+128 October, the fifth interim meeting of the board of directors of the company in 20 14 deliberated and passed the Proposal on Ms. Zhu Qingfen's Resignation as an Independent Director of the Company, the Proposal on Nominating Mr. Yong Yang as a Candidate for the Independent Director of the Fourth Board of Directors of the Company, and the Proposal on The company has issued a notice on 20 1 14129 October, and it is scheduled to hold the third extraordinary shareholders' meeting of the company on 20 14+ 16 February 29 to conduct by-election of independent directors.
During her tenure as an independent director of the company, Ms. Zhu Qingfen has always been independent, fair, diligent and conscientious, and has played a positive role in the standardized operation and healthy development of the company. The board of directors of the company expressed heartfelt thanks to Ms. Zhu Qingfen for her work for the company and the board of directors during her tenure!
It is hereby announced.
Board of Directors of Yunnan Salt Chemical Company Limited
November 29th, 2008
Proposal on the Resignation of Director Fan Wensan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy and completeness of information disclosure, and there are no false records, misleading statements or major omissions. Nanjing Aston automation co., ltd (hereinafter referred to as? Company? The 26th meeting of the Second Board of Directors reviewed and approved the Proposal on Mr. Pan Wenbing Resigning as Secretary and Director of the Board of Directors and Appointing the Secretary of the Board of Directors. The specific situation is now announced as follows:
I. Overview
Recently, the board of directors of the company received the resignation report submitted by Mr. Pan Wenbing. Due to job adjustment, Mr. Pan Wenbing applied to resign as secretary of the board of directors, director and member of the audit committee. After Mr. Pan Wenbing resigned as secretary of the board of directors, director and member of the audit committee, he still served as the deputy general manager of the company. According to the Company Law, Articles of Association and other relevant regulations, the resignation report submitted by Mr. Pan Wenbing shall take effect as of the date when it is delivered to the board of directors. This post adjustment has not caused the members of the company's board of directors to be below the quorum, and their resignation will not affect the normal operation of the company's board of directors and will not have a significant impact on the company's daily production and operation management. This post adjustment will result in less than three members of the audit committee, and the company will increase one member of the audit committee. The board of directors of the company thanked Mr. Pan Wenbing for his contribution to the company during his tenure as secretary of the board, director and member of the audit committee.
In order to ensure the smooth development of related work, upon the nomination of Mr. Wu Bo, Chairman and General Manager, and the deliberation of the Nomination Committee of the Board of Directors, the company held the 26th meeting of the second Board of Directors on October 8th, 2065, and decided to hire Ms. Qin Yuan as the post.
Two. Opinions of independent directors
The nomination of the secretary of the board of directors has been recognized by the nominee himself, and the nomination procedure is in compliance with relevant laws and regulations and the Articles of Association; His qualifications meet the requirements of being a senior manager of a listed company and he can be competent for the post responsibilities of the secretary of the board of directors. According to the Company Law, Guidelines for Standardized Operation of Small and Medium-sized Listed Companies of Shenzhen Stock Exchange and the Articles of Association, he was not found to be a senior manager of the company. It has not been recognized by the China Securities Regulatory Commission and has not been banned, nor has it been punished or punished by the China Securities Regulatory Commission and the Shenzhen Stock Exchange. Agree to hire Ms. Qin Yuan as the secretary of the board of directors of the company.
Three. Contact information of Ms. Qin Yuan.
Tel: 025-52785597
Fax: 025-52785966-5597
E-mail :zqb@estun.com.
Address: No.0/6, Shui Ge Road, Jiangning Economic Development Zone, Nanjing, Jiangsu.
Four. reference paper
1. Resolution of the 26th meeting of the second board of directors of the company.
2. Independent opinions of independent directors on the post of secretary of the board of directors
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Nanjing Eyston Automation Co., Ltd.
Dong
165438+1October 18
?