Securities code: 000695 securities abbreviation: Tianjin Binhai Energy & Development Co.Ltd(000695) Announcement No.: 2022-017 Tianjin Binhai Energy & Development Co.Ltd(000695)
Announcement on the adjustment of the company’s senior management and the head of the internal audit department
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、 On the adjustment of senior management of the company
The board of directors of Tianjin Binhai Energy & Development Co.Ltd(000695) (hereinafter referred to as “the company”) recently received written resignation reports from Mr. Li Boyang, general manager of the company, Mr. Wei Wei, deputy general manager and Secretary of the board of directors, and Mr. Zhao Haitao, chief financial officer. Due to job adjustment, Mr. Li Boyang applied for resignation as general manager of the company, Mr. Wei Wei applied for resignation as deputy general manager and Secretary of the board of directors, and Mr. Zhao Haitao applied for resignation as chief financial officer of the company.
Mr. Li Boyang and Mr. Zhao Haitao will no longer hold any position in the company after resigning from the above positions, and Mr. Wei Wei will continue to serve as a director of the company after resigning from the above positions. As of the date of this announcement, Mr. Li Boyang, Mr. Wei Wei and Mr. Zhao Haitao do not hold shares of the company, so there are no relevant matters such as share locking and share reduction commitment.
In order to ensure the normal operation of the company’s daily operation, the company held the 14th meeting of the 10th board of directors on February 9, 2022, and deliberated and adopted the proposal on the appointment of the general manager and the Secretary of the board of directors and the proposal on the appointment of the company’s chief financial officer. According to the relevant provisions of the company law and the articles of association, upon the nomination of Chairman Jia Yunshan and the review of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Hou Xuzhi as the general manager and Secretary of the board of directors of the company (with resume attached). At the same time, according to the relevant provisions of the company law and the articles of association, upon the nomination of Mr. Hou Xuzhi, the general manager of the company, The nomination committee of the board of directors reviewed and approved the appointment of Mr. Li Chao as the chief financial officer of the company (resume attached). The term of office of Mr. Hou Xuzhi and Mr. Li Chao starts from the date of approval by the board of directors of the company to the date of expiration of the term of office of the board of directors. In view of this, the resignation reports of Mr. Li Boyang, Mr. Wei Wei and Mr. Zhao Haitao have come into force.
Mr. Hou Xuzhi has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange and has no objection after the company submits it to Shenzhen stock exchange for review. His qualifications comply with the company law, the Listing Rules of Shenzhen Stock Exchange, the measures for the administration of the qualifications of the Secretary of the board of directors and securities affairs representative of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions. The independent directors of the company have expressed their independent opinions on this matter.
Mr. Hou Xuzhi’s contact information is as follows:
Tel: 022-23678831
mail box: [email protected].
Mailing address: No. 19, Changshi Road, Nankai District, Tianjin
2、 On the adjustment of the head of the internal audit department of the company
The board of directors of the company recently received a written resignation report from Ms. Zhou Qiao, the head of the internal audit department. Due to job adjustment, Ms. Zhou Qiao applied to resign as the head of the internal audit department of the company. After the resignation application takes effect, Ms. Zhou Qiao will no longer hold any position in the company.
In order to ensure the smooth progress of the company’s internal audit, the company held the 14th meeting of the 10th board of directors on February 9, 2022, and deliberated and adopted the proposal on appointing the head of the company’s internal audit department. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, it is agreed to appoint Ms. fan Na as the head of the internal audit department (the resume is attached).
The relevant work of Mr. Li Boyang, Mr. Wei Wei, Mr. Zhao Haitao and Ms. Zhou Qiao has been handed over smoothly and will not affect the normal operation of the company. The board of directors of the company expresses heartfelt thanks to Mr. Li Boyang, Mr. Wei Wei, Zhao Haitao and Ms. Zhou Qiao for their diligence and contribution to the development of the company during their tenure!
It is hereby announced
Tianjin Binhai Energy & Development Co.Ltd(000695) board of directors
February 10, 2022
Attach resume
Mr. Hou Xuzhi, male, 46 years old (I) educational background, Bachelor of economics, master of law, with national legal professional qualification. (II) resume: Senior Manager of supply chain of financial management department of Peking University Founder Electronics Co., Ltd., lawyer of Beijing guogang law firm, deputy general manager and Secretary of the board of directors of Beijing Huaxia Kechuang Instrument Co., Ltd., person in charge of securities development of Shenwu Technology Group Co., Ltd., Heilongjiang Zbd Pharmaceutical Co.Ltd(603567) Secretary of the board of directors, and proposed to be Tianjin Binhai Energy & Development Co.Ltd(000695) general manager and Secretary of the board of directors. (III) no part-time job; (IV) Mr. Hou Xuzhi does not hold any position in the controlling shareholder unit and has no other relationship with the listed company. (V) as of the disclosure date, Mr. Hou Xuzhi did not hold shares in the listed company. (VI) Mr. Hou Xuzhi has not been punished by the CSRC and other relevant departments or the stock exchange in the past three years. (VII) according to the joint documents issued by the eight ministries and commissions and the requirements of the CSRC, after the inquiry and verification of the listed company, Mr. Hou Xuzhi is not a dishonest executee. (VIII) Mr. Hou Xuzhi meets the requirements of the company law and other relevant laws, regulations and provisions. Mr. Li Chao, male, 37 years old (I) educational background: university degree, major in accounting. (II) resume: joined China Xuyang Group Co., Ltd. in July 2009, and worked in the financial management department of the group, Hebei Xuyang Energy Co., Ltd., Xingtai Xu Yangmei Chemical Co.Ltd(600691) Co., Ltd. and the financial management department of Dongming park. Proposed to serve as Tianjin Binhai Energy & Development Co.Ltd(000695) chief financial officer. (III) part time job: none (IV) Mr. Li Chao does not hold any position in the controlling shareholder unit and has no other related relationship with the listed company. (V) as of the date of this meeting, Mr. Li Chao does not hold shares of listed companies. (VI) Mr. Li Chao has not been punished by the CSRC and other relevant departments or the stock exchange in the past three years. (VII) according to the joint documents issued by eight ministries and commissions and the requirements of the CSRC, after the inquiry and verification of the listed company, Mr. Li Chao is not a dishonest executee. (VIII) Mr. Li Chao meets the requirements of the company law and other relevant laws, regulations and provisions. Ms. fan Na, female, 37 years old (I) education background: university degree, major in accounting. (II) resume: intermediate auditor of ShineWing certified public accountants, senior auditor of Ernst & Young Huaming certified public accountants, China Fortune Land Development Co.Ltd(600340) senior manager of risk control and compliance. He is currently the senior auditor of the group supervision and Audit Department of China Xuyang Group Co., Ltd. Proposed to serve as Tianjin Binhai Energy & Development Co.Ltd(000695) supervisor. (III) part time: Ms. fan Na, the supervisor of Beijing Fuxi Jiuli Catering Management Co., Ltd. and the supervisor of Beijing Fuxi Baili Catering Management Co., Ltd. (IV) does not hold any position in the controlling shareholder unit and has no other related relationship with the listed company. (V) as of the date of this meeting, Ms. fan Na does not hold shares of listed companies. (VI) Ms. fan Na has not been punished by the CSRC and other relevant departments or the stock exchange in the past three years. (VII) according to the joint documents issued by the eight ministries and commissions and the requirements of the CSRC, after the inquiry and verification of the listed company, Ms. fan Na is not a dishonest executee. (VIII) Ms. fan Na meets the requirements of the company law and other relevant laws, regulations and provisions.
