Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022-013 Tianjin Guangyu Development Co.Ltd(000537)
Announcement on by election of employee directors and employee supervisors
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.
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) received the resignation report from the employee director and employee supervisor on January 11, 2022, in which Mr. Wang Xiaocheng and Mr. ran Linghu proposed to resign as the employee director of the company due to job change, and Ms. Yang Lin resigned as the employee supervisor of the company due to job change.
On January 27, 2022, the company held a staff congress. After voting by all the staff representatives attending the meeting, Ms. Wang Hufeng (see the appendix for her resume) was elected as the staff director of the 10th board of directors, and her term of office expires at the expiration of the 10th board of directors. Elect Mr. Li Haijun (see the appendix for resume) as the employee supervisor of the 10th board of supervisors, and his term of office expires at the expiration of the 10th board of supervisors.
Ms. Wang Hufeng and Mr. Li Haijun meet the qualifications and conditions of employee directors and employee supervisors in the company law, the articles of association and other laws and regulations.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537) board of directors
January 28, 2022
enclosure
Resume of employee directors
Wang Hufeng, female, born in March 1981, Han nationality, probationary Party member of the Communist Party of China, master degree, accountant and economist. Currently Tianjin Guangyu Development Co.Ltd(000537) chief financial officer and employee director.
Main work experience in recent five years:
2017.01-2018.01 manager of financial assets Department of Beijing Shunyi New Town Construction and Development Co., Ltd;
2018.01-2020.12 assistant to the general manager of Beijing Shunyi New Town Construction and Development Co., Ltd;
2020.12 – present Tianjin Guangyu Development Co.Ltd(000537) chief financial officer;
2022.01 – present Tianjin Guangyu Development Co.Ltd(000537) employee director.
Ms. Wang Hufeng now works in Tianjin Guangyu Development Co.Ltd(000537) , has an association with the company, has no association with the controlling shareholder of the company, has no association with other shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, and does not own the shares of the company. Ms. Wang Hufeng is not allowed to serve as a director in accordance with the company law, and has been identified as a market prohibited person by the CSRC and the prohibition has not been lifted; There are no circumstances in which the company law, the articles of association and other provisions may not be nominated as directors; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; It does not belong to the subject of breach of faith responsibility or the object of breach of faith punishment; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, listing rules of Shenzhen Stock Exchange, articles of association and other relevant provisions of the exchange.
enclosure
Resume of employee Supervisor
Li Haijun, male, born in July 1980, Han nationality, CPC member, bachelor degree, senior accountant. He is currently a member of the general Party branch, chief accountant, chairman of the labor union and Tianjin Guangyu Development Co.Ltd(000537) employee supervisor of Luneng new energy (Group) Co., Ltd. Hebei Branch.
Main work experience in recent five years:
2017.01-2017.03 manager of Comprehensive Department of Shaanxi Branch of capital green energy Co., Ltd;
2017.04-2018.01 manager and deputy chief engineer of financial assets Department of Qinghai Branch of Luneng new energy (Group) Co., Ltd;
2018.01-2019.07 general manager assistant of Sichuan Jiuzhai Luneng ecotourism investment and Development Co., Ltd. (temporary post);
2019.08-2020.04 general manager assistant of Guangdong Shantou Luneng new energy Co., Ltd;
2020.05-2021.02 general manager assistant of Luneng new energy (Group) Co., Ltd. Hebei Branch (borrowed); 2021.03-2021.11 member of the Party committee and chief accountant of Hebei Branch of Luneng new energy (Group) Co., Ltd. (probation period: 1 year);
From December 2021 to now, member of the general Party branch, chief accountant and chairman of the labor union of Luneng new energy (Group) Co., Ltd. Hebei Branch;
2022.01 – present Tianjin Guangyu Development Co.Ltd(000537) employee supervisor.
Mr. Li Haijun now works in the Hebei Branch of Luneng new energy (Group) Co., Ltd. Tianjin Guangyu Development Co.Ltd(000537) . He has an association with the company, has no association with the controlling shareholder of the company, has no association with other shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, and does not own the shares of the company.
Mr. Li Haijun is not allowed to serve as a supervisor according to the company law, and is recognized as a market prohibited person by the CSRC and the prohibition has not been lifted; There are no circumstances in which the company law, the articles of association and other provisions may not be nominated as supervisors; Not punished by the CSRC and other relevant departments or the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; It does not belong to the subject of breach of faith responsibility or the object of breach of faith punishment; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, listing rules of Shenzhen Stock Exchange, articles of association and other relevant provisions of the exchange.
