Securities code: 002186 securities abbreviation: China Quanjude(Group) Co.Ltd(002186) Announcement No.: 2022-07 China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd
Announcement of resolutions of the first meeting of the ninth session of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of the board of directors
The notice of the first meeting of the ninth session of the board of directors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. (hereinafter referred to as “the company” or ” China Quanjude(Group) Co.Ltd(002186) “) was sent to all directors by e-mail on January 17, 2022. The meeting was held on site at 4:00 p.m. on January 27, 2022. There were 7 directors who should have attended the meeting and 7 actual directors. The members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The board of directors is presided over by Mr. Bai fan. After deliberation and voting by all directors, the following resolutions are formed. 2、 Deliberations of the board meeting
1. The proposal on the election of the chairman of the ninth board of directors of the company was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
It is agreed to elect Mr. Bai fan as the chairman of the ninth board of directors of the company until the expiration of the ninth board of directors of the company. According to the articles of association, the chairman is the legal representative of the company.
2. The proposal on the formation of special committees of the ninth board of directors of the company was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
The composition of the special committees of the ninth board of directors of the company is as follows:
The strategy committee is composed of four directors. The members are Bai fan, Lu Changcai, Guo Fang and Zhou Yanlong, of which Bai fan is the chairman.
The audit committee is composed of four directors. Pu Jun, Li Jianwei, LV Shousheng and Guo Fang are the members, of which Pu Jun is the chairman.
The remuneration and assessment committee is composed of three directors. The members are LV Shousheng, Pu Jun and Li Jianwei, of which LV Shousheng is the chairman.
The nomination committee is composed of four directors. The members are Li Jianwei, LV Shousheng, Pu Jun and Zhou Yanlong, of which Li Jianwei is the chairman.
The term of office of the above special committees is consistent with that of the ninth board of directors of the company.
3. The proposal on the appointment of the general manager of the company was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
It is agreed to appoint Mr. Zhou Yanlong as the general manager of the company. The term of office starts from the date of adoption of the current board of directors to the expiration of the ninth board of directors of the company.
4. The proposal on the appointment of the company’s deputy general manager, chief financial officer, general counsel and Secretary of the board of directors was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
It is agreed to appoint Ms. Shi Lei as the deputy general manager and chief financial officer of the company, Mr. Ning Hao and Ms. Lu Wei as the deputy general manager of the company, and Ms. Tang Ying as the general legal adviser and Secretary of the board of directors of the company. The term of office is from the date of adoption of the board of directors to the expiration of the ninth board of directors of the company.
The independent directors of the company issued the independent opinions on the appointment of senior managers of the company. For details, see http://www.cn.info.com.cn.cn on January 28, 2022.
5. The proposal on appointing the head of the company’s internal control and audit department was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
Agree to appoint Ms. Ning Jing as the head of the company’s internal control and audit department.
6. Deliberated and passed the proposal on the appointment of securities affairs representative of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
It is agreed to appoint Ms. Yan Yan as the representative of the company’s securities affairs, and the term of office starts from the date of adoption of this board of directors to the expiration of the ninth board of directors of the company.
The contact information of Ms. Tang Ying and Ms. Yan Yan is as follows:
Tel.: 010-83156608
Fax No.: 010-83156618
mail box: [email protected].
Contact address: Securities Affairs Department of the company, room 407, No. 217, Xiheyan, Xicheng District, Beijing
Postal Code: 100051
The resumes of the above personnel are detailed in the annex. 3、 Documents for future reference: resolutions of the first meeting of the ninth board of directors of the company. It is hereby announced.
Board of directors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. January 27, 2002
enclosure:
Bai fan, Chinese nationality, male, Han nationality, born in 1969, has no right of residence abroad. Master of business administration, senior accountant, senior economist, CPC member. He once served as assistant to the director, chief accountant and deputy director of Beijing printing and dyeing factory; Finance minister, deputy chief accountant and financial director of Beiren Printing Machinery Co., Ltd; Chief accountant of Beijing Jingcheng electromechanical Holding Co., Ltd; Member of the Standing Committee of the Party committee, chief financial officer and deputy general manager of Beijing Capital Tourism Group Co., Ltd; Deputy Secretary of the Party committee, director and general manager of Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) commercial (Group) Co., Ltd. He is currently the Deputy Secretary of the Party committee, director and general manager of Beijing Capital Tourism Group Co., Ltd. and has been the chairman of the company since May 2020. There is no relationship with other directors, supervisors and senior managers of the company; There is an association relationship with shareholders and actual controllers holding more than 5% of the shares of the company. Mr. Bai fan does not hold shares in the company; Not punished by the CSRC and other relevant departments or the stock exchange; It is not a “dishonest executee” if there are no circumstances stipulated in the company law and the articles of association that he is not allowed to serve as a director of the company.
Zhou Yanlong, Chinese nationality, male, born in 1970, has no right of residence abroad. Bachelor of management, on-the-job graduate degree, CPC member. He has worked in the Foreign Economic Department of Beijing Tourism Administration, the staff, general manager assistant and deputy general manager of the enterprise management department of Beijing Capital Tourism Group Co., Ltd., the member of the Party committee and deputy general manager of Beijing Capital Tourism Co., Ltd., and the Secretary, director and general manager of the Party committee of Beijing DongLaiShun Group Co., Ltd. since December 2020, From December 2019 to now, he has served as the director and general manager of the company. There is no relationship with other directors, supervisors and senior managers of the company; There is no relationship with shareholders and actual controllers who hold more than 5% of the shares of the company. Mr. Zhou Yanlong does not hold shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It is not a “dishonest executee” if there are no circumstances stipulated in the company law and the articles of association that he is not allowed to serve as a director of the company.
Shi Lei, Chinese nationality, female, born in 1978, has no right of residence abroad.
Master of accounting, certified public accountant, senior accountant, CPC member. He has successively served as the audit assistant and project manager of Beijing Tianhua certified public accountants, the deputy manager and manager of the Finance Department of Beijing Capital Tourism Co., Ltd., the chief accountant of Beijing Shenzhou International Travel Agency Group Co., Ltd., and the deputy general manager of the budget and finance center of Beijing Capital Tourism Group Co., Ltd. since May 2018, he has served as the deputy general manager and chief financial officer of the company. There is no relationship with other directors, supervisors and senior managers of the company; There is no relationship with shareholders and actual controllers who hold more than 5% of the shares of the company. Ms. Shi Lei does not hold shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There is no situation that the company law and the articles of association stipulate that they are not allowed to serve as senior managers of the company, and they are not “dishonest Executees”.
Ning Hao, Chinese nationality, male, born in 1963, has no right of residence abroad. Bachelor degree, CPC member. He used to be the food and beverage manager of China Quanjude(Group) Co.Ltd(002186) Hepingmen store, China Quanjude(Group) Co.Ltd(002186) food factory director, director of the company’s operation management department, China Quanjude(Group) Co.Ltd(002186) chain company manager, assistant to the general manager of the company, etc. He has been the deputy general manager of the company since July 2016. There is no relationship with other directors, supervisors and senior managers of the company. There is no relationship with shareholders and actual controllers who hold more than 5% of the shares of the company. Mr. Ning Hao holds 387000 shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There is no situation that the company law and the articles of association stipulate that they are not allowed to serve as senior managers of the company, and they are not “dishonest Executees”.
Lu Wei, Chinese nationality, female, born in 1979, has no right of residence abroad. Bachelor degree, first-class human resource manager, senior registered human resource manager. He once served as human resources director of Beijing exhibition hall, general manager of Moscow Restaurant, general manager of Xiaomo Catering Management Co., Ltd., assistant to the general manager of Beijing exhibition hall, and deputy general manager of the company since January 2019. There is no relationship with other directors, supervisors and senior managers of the company. There is no relationship with shareholders and actual controllers who hold more than 5% of the shares of the company. Ms. Lu Wei does not hold shares in the company; Not punished by the CSRC and other relevant departments or the stock exchange; There is no situation that the company law and the articles of association stipulate that they are not allowed to serve as senior managers of the company, and they are not “dishonest Executees”.
Tang Ying, female, born in 1973, Chinese nationality, without overseas residency. Bachelor degree, Bachelor of economic law, economist, secondary legal adviser of state-owned enterprises, professional post qualification, CPC member. He once served as secretary of the board of directors, director of securities law department and securities affairs representative of the company. Since July 2016, he has served as secretary of the board of directors and assistant to the general manager of the company. Ms. Tang Ying has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. There is no relationship with other directors, supervisors and senior managers of the company; There is no relationship with shareholders and actual controllers holding more than 5% of the company’s shares; Ms. Tang Ying holds 160000 shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There is no situation that the company law and the articles of association stipulate that they are not allowed to serve as senior managers of the company, and they are not “dishonest Executees”.
Ning Jing, Chinese nationality, female, born in 1982, has no right of residence abroad. Graduate degree, master of economics, senior accountant, international certified internal auditor, CPC member. Once worked as an employee of the investment department of Beijing Capital Tourism Group Co., Ltd; Director, deputy project manager and Assistant Minister of internal control and Audit Department of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd; Ms. Ning Jing has no relationship with the controlling shareholder and actual controller of the company.
Yan Yan, Chinese nationality, female, born in 1974, has no right of residence abroad. Bachelor degree, Bachelor of economics, senior economist, CPC member. He used to be the project manager of the office and Securities Department of China Quanjude(Group) Co.Ltd(002186) joint stock company; Assistant Manager of Beijing China Quanjude(Group) Co.Ltd(002186) Sanyuanqiao store and manager of Beijing China Quanjude(Group) Co.Ltd(002186) Wangjing store; Assistant director of the Securities Department of the company; From March 2017 to now, he has served as the securities affairs representative of the company. Ms. Yan Yan has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, holds 175114 shares of the company, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers of the company with more than 5% of the shares, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen Stock Exchange, It does not belong to the “dishonest executee”.
