Securities code: 000695 securities abbreviation: Tianjin Binhai Energy & Development Co.Ltd(000695) Announcement No.: 2022-015 Tianjin Binhai Energy & Development Co.Ltd(000695)
On by election of non independent directors, election of chairman and adjustment of the board of directors
Announcement of members of each special committee
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、 Information on by election of non independent directors of the company
Tianjin Binhai Energy & Development Co.Ltd(000695) (hereinafter referred to as “the company”) held the 13th meeting of the 10th board of directors on January 18, 2022, deliberated and adopted the proposal on by election of non independent directors of the 10th board of directors of the company. In view of the resignation of Mr. Zhang Yunfeng, Mr. Li Boyang, Mr. Guo Rui and Ms. Han Tiemei, members of the 10th board of directors of the company, the board of directors agreed to name Mr. Jia Yunshan, Mr. Li Qinghua, Mr. Yuan Xixian Mr. Zhang Jianguo was elected as a non independent director candidate of the 10th board of directors of the company, and his term of office starts from the date of adoption of the general meeting of shareholders of the company to the date of expiration of the term of office of the current board of directors.
On February 9, 2022, the company held the second extraordinary general meeting of shareholders in 2022 and agreed to elect Mr. Jia Yunshan, Mr. Li Qinghua, Mr. Yuan Xixian and Mr. Zhang Jianguo as non independent directors of the 10th board of directors of the company. In view of this, the resignation report of Mr. Zhang Yunfeng, the former chairman of the company and Mr. Li Boyang, the former director of the company, takes effect.
After the completion of the by election of non independent directors, the total number of directors who concurrently hold the position of senior management of the company in the board of directors does not exceed one-half of the total number of directors of the company.
2、 On the election of the chairman
The company held the 14th meeting of the 10th board of directors on February 9, 2022, and deliberated and adopted the proposal on the election of chairman of the board. In accordance with the relevant provisions of the company law and the articles of association, Mr. Jia Yunshan is elected as the chairman of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the current board of directors.
3、 On the adjustment of the members of the special committees of the board of directors
In view of the changes in some members of the board of directors of the company, in order to ensure the standardized operation of the board of directors and the special committees, after deliberation at the 14th meeting of the 10th board of directors of the company, it is agreed to adjust the members of the special committees of the board of directors. The adjusted list is as follows:
Strategy Committee of the board of directors
Director: Mr. Jia Yunshan
Members: Mr. Xian Guoming, Mr. Fan Dengyi, Ms. Li Shengnan, Mr. Yuan Xixian, Mr. Wei Wei
Audit Committee of the board of directors
Director: Ms. Li Shengnan
Members: Mr. Jia Yunshan, Mr. Xian Guoming, Mr. Fan Dengyi
Remuneration and assessment committee of the board of directors
Director: Mr. Fan Dengyi
Members: Mr. Jia Yunshan, Mr. Xian Guoming, Ms. Li Shengnan
Nomination Committee of the board of directors
Director: Mr. Xian Guoming
Members: Mr. Jia Yunshan, Mr. Fan Dengyi, Ms. Li Shengnan and Ms. Sun Jing are hereby announced
Tianjin Binhai Energy & Development Co.Ltd(000695) board of directors
February 10, 2022
