The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
On December 29, 2013, the board of directors of Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “the companyâ€) issued the 19th session of the second board of directors to all directors, supervisors and senior executives by direct delivery or e-mail. Notice of the second meeting (hereinafter referred to as "this meeting" or "meeting"). The meeting was held on-site at 10:00 am on January 10, 2014 in the conference room on the fourth floor of the company.
The meeting should have 9 directors and 9 actual directors. All supervisors and senior management of the company attended the meeting. The meeting was held in compliance with the relevant provisions of the Company Law and the Articles of Association. The meeting was presided over by Mr. Fang Haijiang, the chairman of the board of directors. The directors of the meeting carefully reviewed the topics of the meeting and passed the relevant resolutions by voting by name and formed the following resolutions:
1. The “Proposal on Continued Use of Own Idle Funds for Investment and Financial Management†was reviewed and approved;
At present, the company has sufficient funds and internal control system can be effectively implemented. On the basis of ensuring the normal operation of the company and the safety of funds, the use of some of its own idle funds, and the low-risk wealth management products with high investment security and high liquidity are beneficial to improve. The efficiency of capital use increases the company's investment income.
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
2. The “Proposal on Amendment†was reviewed and approved;
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
3. The “Proposal on Appointing Senior Management of the Company†was reviewed and approved.
All the directors unanimously agreed to hire Ms. Fang Chunfeng as the deputy general manager of the company, in charge of the human resources department and logistics center; and appointed Ms. Chen Jinhui as the company's deputy general manager, in charge of the investment and strategic planning department. The term of the two is from the date of the approval of the board of directors to the expiration of the second board of directors (see the attachment for the resume).
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
Special announcement.
Henan Sifangda Superhard Materials Co., Ltd. Board of Directors
Annex of January 10, 2014 :
1. Fang Chunfeng's resume: Female, born in October 1973, Chinese nationality, has no permanent overseas residency in any country or region, college degree. He joined the company in 2002 and has served as the head of the finance department and the manager of the human resources department. He is currently the director of the company and the director of the human resources department.
Ms. Fang Chunfeng holds 3,406,453 shares of the company, accounting for 1.58% of the company's total share capital. She is a brother and sister relationship with Mr. Fang Haijiang, the controlling shareholder. She has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no Shenzhen Stock Exchange. The circumstances specified in Section 3.1.3 of the Code of Practice for the Listing of Companies on the GEM.
2. Chen Jinhui's resume: Female, born in February 1976, Chinese nationality, has no permanent overseas residency in any country or region, college degree. From July 2004 to December 2009, he served as Manager of Investment Department of Henan Lingrui Investment Development Co., Ltd.; from January 2010 to August 2011, he served as Audit Director of Henan Lingrui Pharmaceutical Co., Ltd.; August 2011 to 2013 In March, he served as the financial controller of Henan Lingrui Investment Development Co., Ltd.; in March 2013, he joined the company as the investment director.
Ms. Chen Jinhui does not hold shares in the company and has no relationship with the controlling shareholder, actual controller and shareholders holding more than 5% of the company's shares. She has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no such situation as stipulated in Article 3.1.3 of the “Guidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchangeâ€.
On December 29, 2013, the board of directors of Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “the companyâ€) issued the 19th session of the second board of directors to all directors, supervisors and senior executives by direct delivery or e-mail. Notice of the second meeting (hereinafter referred to as "this meeting" or "meeting"). The meeting was held on-site at 10:00 am on January 10, 2014 in the conference room on the fourth floor of the company.
The meeting should have 9 directors and 9 actual directors. All supervisors and senior management of the company attended the meeting. The meeting was held in compliance with the relevant provisions of the Company Law and the Articles of Association. The meeting was presided over by Mr. Fang Haijiang, the chairman of the board of directors. The directors of the meeting carefully reviewed the topics of the meeting and passed the relevant resolutions by voting by name and formed the following resolutions:
1. The “Proposal on Continued Use of Own Idle Funds for Investment and Financial Management†was reviewed and approved;
At present, the company has sufficient funds and internal control system can be effectively implemented. On the basis of ensuring the normal operation of the company and the safety of funds, the use of some of its own idle funds, and the low-risk wealth management products with high investment security and high liquidity are beneficial to improve. The efficiency of capital use increases the company's investment income.
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
2. The “Proposal on Amendment†was reviewed and approved;
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
3. The “Proposal on Appointing Senior Management of the Company†was reviewed and approved.
All the directors unanimously agreed to hire Ms. Fang Chunfeng as the deputy general manager of the company, in charge of the human resources department and logistics center; and appointed Ms. Chen Jinhui as the company's deputy general manager, in charge of the investment and strategic planning department. The term of the two is from the date of the approval of the board of directors to the expiration of the second board of directors (see the attachment for the resume).
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
Special announcement.
Henan Sifangda Superhard Materials Co., Ltd. Board of Directors
Annex of January 10, 2014 :
1. Fang Chunfeng's resume: Female, born in October 1973, Chinese nationality, has no permanent overseas residency in any country or region, college degree. He joined the company in 2002 and has served as the head of the finance department and the manager of the human resources department. He is currently the director of the company and the director of the human resources department.
Ms. Fang Chunfeng holds 3,406,453 shares of the company, accounting for 1.58% of the company's total share capital. She is a brother and sister relationship with Mr. Fang Haijiang, the controlling shareholder. She has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no Shenzhen Stock Exchange. The circumstances specified in Section 3.1.3 of the Code of Practice for the Listing of Companies on the GEM.
2. Chen Jinhui's resume: Female, born in February 1976, Chinese nationality, has no permanent overseas residency in any country or region, college degree. From July 2004 to December 2009, he served as Manager of Investment Department of Henan Lingrui Investment Development Co., Ltd.; from January 2010 to August 2011, he served as Audit Director of Henan Lingrui Pharmaceutical Co., Ltd.; August 2011 to 2013 In March, he served as the financial controller of Henan Lingrui Investment Development Co., Ltd.; in March 2013, he joined the company as the investment director.
Ms. Chen Jinhui does not hold shares in the company and has no relationship with the controlling shareholder, actual controller and shareholders holding more than 5% of the company's shares. She has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no such situation as stipulated in Article 3.1.3 of the “Guidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchangeâ€.
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