Jiahua Energy (600273): Resignation Of Directors And By Election Of Directors And Members Of Special Committees Of The Board Of Directors

Jiahua energy (600273) announced on the evening of March 29 that the board of directors of the company received the resignation report submitted by Mr. Niu Yingshan, director of the company on March 29, 2022: Mr. Niu Yingshan applied to resign from the position of director of the company for personal reasons, and also resigned from the position of chairman of the strategic committee. After resignation, Mr. Niu Yingshan will no longer hold any position in the company and its subsidiaries.

In order to meet the needs of production and operation of the company and ensure the standardized operation of the board of directors of the company, the company held the 16th meeting of the 9th board of directors on March 29, 2022, according to the company law, the articles of association and other relevant provisions, deliberated and passed the proposal on the by election of directors of the 9th board of directors, which was nominated by the chairman of the company and examined by the nomination committee of the board of directors, The company intends to elect Mr. Shen Gaoqing (resume attached) as the director of the 9th board of directors of the company. His term of office is from the date of approval of the general meeting of shareholders to the expiration date of the ninth board of directors.

In view of Mr. Niu Yingshan's resignation as a director and chairman of the strategy and Development Committee under the board of directors, the company held the 16th meeting of the 9th board of directors on March 29, 2022 in accordance with the rules of procedure of the board of directors, the working rules of the strategy and Development Committee of the board of directors and the articles of association of the company, The proposal on by election of members of the special committee of the 9th board of directors of the company was deliberated and passed: after being nominated by the chairman of the company and examined by the nomination committee of the board of directors, the company intends to elect Mr. Shao Shengfu (resume attached) as the chairman of the strategy Committee of the 9th board of directors of the company. The term of office is from the date of deliberation and approval of the board of directors to the expiration date of the ninth board of directors.