Securities code: 600654 securities abbreviation: St Zhong’an Announcement No.: 2022-013 bond Code: 136821 bond abbreviation: 16 Zhong’an consumer
Announcement on the completion of the general election of the board of directors and the board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China Security Co.Ltd(600654) (hereinafter referred to as “the company”) held the first extraordinary general meeting and employee representative meeting in 2022 on January 27, 2022, and deliberated and adopted the proposal on the election of directors, the proposal on the election of independent directors, the proposal on the election of supervisors and the proposal on the election of employee representative supervisors of the board of supervisors. On the same day, the company held the first meeting of the 11th board of directors and the first meeting of the 11th board of supervisors, and deliberated and adopted the proposal on electing the chairman and vice chairman of the 11th board of directors, the proposal on electing the members of the special committee of the 11th board of directors and the proposal on electing the chairman of the 11th board of supervisors respectively, The details of the general election of the board of directors and the board of supervisors of the company are hereby announced as follows:
1、 Composition of the 11th board of directors of the company
Mr. Wu Bowen, Ms. Wang Lei, Ms. Zhao Yang, Mr. Cha Lei, Mr. Li Kai and Mr. Zhang Min are the 11th non independent directors of the company, of which Mr. Wu Bowen is the chairman and Ms. Wang Lei is the vice chairman of the company. Mr. Yu Yumiao, Mr. Lu Wei and Ms. Xiang Yan are the 11th independent directors of the company.
Members of the special committee of the 11th board of directors of the company:
(I) members of the strategy committee of the board of directors: Mr. Wu Bowen, Ms. Wang Lei and Ms. Xiang Yan, of which Mr. Wu Bowen is the chairman;
(II) members of the investment management committee of the board of directors: Mr. Wu Bowen, Ms. Wang Lei and Mr. Yu Yumiao, of which Mr. Wu Bowen is the chairman;
(III) members of the nomination committee of the board of directors: Ms. Xiang Yan, Mr. Lu Wei and Mr. Wu Bowen, of which Ms. Xiang Yan is the chairman;
(IV) members of the audit committee of the board of directors: Mr. Yu Yumiao, Mr. Lu Wei and Ms. Wang Lei, of which Mr. Yu Yumiao is the chairman;
(V) members of the remuneration and assessment committee of the board of directors: Mr. Lu Wei, Ms. Wang Lei and Mr. Yu Yumiao, of which Mr. Lu Wei is the chairman.
2、 Composition of the 11th board of supervisors of the company
Mr. Wang Xu, Mr. Li Shicheng and Ms. Chen Yanan are the supervisors of the 11th board of supervisors of the company. Among them, Mr. Wang Xu is the chairman of the 11th board of supervisors of the company, and Ms. Chen Yanan is the employee representative supervisor of the company.
Mr. Yang Jincai, the independent director of the 10th board of directors, Mr. Xie Zhongxin and Ms. Xu Fang, the supervisors of the 10th board of supervisors of the company, worked diligently and made important contributions to the development of the company. The company expresses its heartfelt thanks to the above-mentioned personnel for their contributions during their tenure!
It is hereby announced.
China Security Co.Ltd(600654) board of directors
January 27, 2002
