Jiangnan Jiajie shortened to be changed to 360, nominated Zhou Hongyi as a non-independent director

Set micro-grid news, the evening of February 1, Jiangnan Jiajie announcement that the company from February 28, 2018 change the company's stock code and the securities referred to the proposed changes in the securities referred to as: 360; to be changed Stock Code: 601360. During the implementation of this change of stock code and short form of securities, the company's shares will be continuously suspended, the suspension date is expected to February 22, 2018 - February 27, 2018, is expected to resume trading on February 28, 2018 transactions .

In the meantime, in light of the significant changes in the Company's name, business scope and shareholding structure as the Company implements the implementation of the major asset restructuring, in order to improve the corporate governance structure and ensure the Company's effective decision-making and steady development, the Board of Directors and the Board of Supervisors of the Company intend to advance the board of directors, Board of Supervisors election.

According to the announcement, the board of directors nominated Zhou Hongyi, Shi Xiaohong, SHENNANPENG (Shen Nanpeng) and Ron Ning as candidates for non-independent directors of the 5th Board of Directors.

Nominated XUN CHEN (陈 恂), MING HUANG (黄 明), Liu Gui-bin as the fifth board of directors of independent directors candidates.

The Board of Supervisors nominated Zheng Qingsheng and Li Yixing as candidates for shareholder representative supervisors of the fifth session of the Board of Supervisors.

The announcement also said that after the approval of the new session of the Board at the 2017 annual general meeting, the new senior management will be elected according to the needs of the Company's future production and operation.

The company is located in: