Securities code: 601816 securities abbreviation: Beijing-Shanghai High Speed Railway Co.Ltd(601816) Announcement No.: 2022-004
Beijing-Shanghai High Speed Railway Co.Ltd(601816)
Announcement of resolutions of the 12th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that the announcement does not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 12th meeting of the 4th board of directors of Beijing-Shanghai High Speed Railway Co.Ltd(601816) (hereinafter referred to as “the company”) was notified in writing on January 19, 2022 and held in the form of video conference on January 29, 2022. 10 directors and 10 video directors should attend the meeting. The meeting was presided over by Mr. Liu Hongrun, chairman of the board of directors. The meeting was held in accordance with the provisions of the company law and other laws and regulations and the Beijing-Shanghai High Speed Railway Co.Ltd(601816) articles of association, which was legal and effective.
The following proposals were adopted at the meeting:
1、 The proposal on the election of Beijing-Shanghai High Speed Railway Co.Ltd(601816) directors was deliberated and adopted
After the review of the nomination committee of the board of directors of the company, it is agreed to nominate Mr. Zhao Jun as the director candidate of the Fourth Board of directors of the company (the resume is attached) and submit it to the general meeting of shareholders for deliberation.
Voting: 10 votes, 10 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on signing the entrusted transportation management contract of Beijing Shanghai high speed railway and the entrusted operation contract of commercial assets of Beijing Shanghai high speed railway passenger station was deliberated and adopted
All independent directors made prior approval and expressed their agreed independent opinions.
Affiliated directors Liu Hongrun, Shao Changhong and Huang Guizhang avoided voting.
Voting status: the number of votes entitled to vote is 7, 7 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And Beijing-Shanghai High Speed Railway Co.Ltd(601816) announcement on daily connected transactions disclosed by the company’s legal information disclosure media (Announcement No.: 2022-005).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal on convening Beijing-Shanghai High Speed Railway Co.Ltd(601816) the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting: 10 votes, 10 in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing-Shanghai High Speed Railway Co.Ltd(601816) board of directors February 7, 2022
Attachment: resume of Mr. Zhao Jun
Zhao Jun, male, born in October 1967, CPC member, MBA. He once served as deputy director of the business division 1 of the Commissioner’s office of the Ministry of Finance in Liaoning (presiding over the work), member of the Party group and Assistant Commissioner of the Commissioner’s office of the Ministry of Finance in Guangdong, member of the Party group and Assistant Commissioner of the Commissioner’s Office of the Ministry of Finance in Liaoning, member of the Party group and deputy inspector of the Commissioner’s office of the Ministry of Finance in Hunan, deputy director of the supervision and Inspection Bureau of the Ministry of Finance and deputy director of the supervision and Evaluation Bureau of the Ministry of finance, Secretary of the Party committee and director of the accounting qualification evaluation center of the Ministry of finance. He is currently secretary and director of the Party branch of the risk management department of the National Social Security Fund Council.
