Stock Code: 600727 stock abbreviation: Shan Dong Lubei Chemcal Co.Ltd(600727) No.: 2022-011
Shan Dong Lubei Chemcal Co.Ltd(600727)
Announcement of resolutions of the first meeting of the ninth board of directors
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The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The first meeting of the ninth board of directors of Shan Dong Lubei Chemcal Co.Ltd(600727) (hereinafter referred to as “the company”) was held in the afternoon of February 9, 2022 in the company’s conference room by means of on-site combined communication. There are 6 directors who should vote in this meeting, and 6 actually vote, including 5 on-site voting directors and 1 communication voting Director (independent director Ms. Zhang Xiaoyan). The meeting was presided over by Mr. Chen Shuchang, the director.
The meeting voted on the proposal by means of on-site communication. The convening and voting of the meeting met the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the meeting met the relevant provisions of relevant laws, regulations, rules and the articles of association.
After full discussion by the directors attending the meeting, the following resolutions were considered and adopted:
1、 The meeting deliberated and adopted the proposal on electing the chairman of the 9th board of directors of the company with 6 affirmative votes, 0 abstention votes and 0 negative votes;
The meeting elected Mr. Chen Shuchang as the chairman of the ninth board of directors of the company.
Mr. Chen Shuchang’s resume was announced at the 28th meeting of the 8th board of directors on January 21, 2022. See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details.
2、 The meeting deliberated and adopted the proposal on the election of members of the special committee of the ninth board of directors of the company with 6 affirmative votes, 0 abstention votes and 0 negative votes
The special committees of the ninth board of directors of the company are the strategy committee, the nomination committee, the audit committee and the remuneration and assessment committee. The term of office is from the date of deliberation and approval at this meeting to the expiration of the ninth board of directors. The composition of the special committees is as follows:
1. The members of the strategy committee are Chen Shuchang, Xie Jun and Zhang Jinzeng, of which Chen Shuchang is the chairman;
2. The members of the nomination committee are Chen Shuchang, Song Li and Zhang Xiaoyan, of which Zhang Xiaoyan is the chairman;
3. The members of the audit committee are song Li, Zhang Xiaoyan and Zhang Jinzeng, of which song Li is the chairman;
4. The members of the remuneration and assessment committee are song Li, Zhang Xiaoyan and Ma Wenju, of which song Li is the chairman. The resumes of the members of the special committee of the board of directors have been announced at the 28th meeting of the eighth board of directors on January 21, 2022. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.)
3、 The meeting deliberated and adopted the proposal on the appointment of the general manager and Secretary of the board of directors of the company with 6 affirmative votes, 0 abstention votes and 0 negative votes;
Nominated by the chairman of the company and reviewed by the nomination committee, Mr. Feng Xiangyi was appointed as the general manager of the company and Mr. Zhang Jinzeng was appointed as the Secretary of the board of directors of the company. The term of office is from the date of deliberation and approval at this meeting to the expiration of the ninth board of directors. See the attachment for resume.
4、 The meeting deliberated and adopted the proposal on the appointment of chief financial officer and deputy general manager of the company with 6 affirmative votes, 0 abstention vote and 0 negative vote;
Nominated by the general manager of the company and reviewed by the nomination committee, Mr. Ma Wenju was appointed as the deputy general manager and chief financial officer of the company, and Mr. Liu Jianjun, Du Jianbao and Du Liangqiang were appointed as the deputy general managers of the company. The term of office is from the date of deliberation and approval at this meeting to the expiration of the ninth board of directors. See the attachment for resume.
Independent directors have expressed independent opinions on the appointment of senior managers of the company. See the website of Shanghai stock exchange for details（ http://www.sse.com.cn. ）。
5、 The meeting deliberated and adopted the proposal on the appointment of securities affairs representatives of the company with 6 affirmative votes, 0 abstention votes and 0 negative votes.
The Secretary of the board of directors shall nominate and appoint Lin Hongbo as the securities affairs representative of the company. The term of office is from the date of deliberation and approval at this meeting to the expiration of the ninth board of directors. See the attachment for resume.
It is hereby announced.
Shan Dong Lubei Chemcal Co.Ltd(600727)
Board of directors
February 10, 2002
Attachment: resume of senior executives
Feng Xiangyi, male, 50 years old, college degree, engineer. He has successively served as general manager of Wudi Haitong Salt Chemical Co., Ltd., director of energy conservation, safety and environment department, director of production enterprise management department, safety director, deputy general manager, executive deputy general manager, Shan Dong Lubei Chemcal Co.Ltd(600727) supervisor and chairman of the board of supervisors of Shandong Lubei Enterprise Group Corporation. He is now the general manager of the company.
Zhang Jinzeng, male, 47, university degree, engineer. He has successively served as deputy director of Technology Development Department of Shandong Lubei Enterprise Group Corporation, deputy director of technology center of Shandong Lubei Enterprise Group Corporation and director of Shan Dong Lubei Chemcal Co.Ltd(600727) securities department. Current Shan Dong Lubei Chemcal Co.Ltd(600727) director and Secretary of the board of directors.
Ma Wenju, male, aged 43, has a university degree, certified public accountant and certified tax agent. He has successively served as accountant and chief accountant of Shandong Lubei Enterprise Group Corporation. Currently Shan Dong Lubei Chemcal Co.Ltd(600727) director, chief financial officer and deputy general manager.
Liu Jianjun, male, 58 years old, in-service graduate degree. He has successively served as secretary of the Party group and director of Wudi County Marine and Fishery Bureau and deputy general manager of Shandong Lubei Enterprise Group Corporation.
Du Jianbao, male, 47 years old, college degree, senior technician. He has successively served as assistant general manager and deputy general manager of Shandong Lubei Haisheng biology Co., Ltd., deputy general manager of Shandong Hualan Chemical Co., Ltd., office director, safety director and director of safety production department of Shandong Lubei Enterprise Group Corporation. He is currently the director of the safety production department of the company.
Du Liangqiang, male, 49 years old, bachelor degree. He has successively served as director of Technology Center, director of information office, director of Foreign Affairs Office, director of market development department and assistant to general manager of Shandong Lubei Enterprise Group Corporation. He is currently the director of the company’s market development department.
Lin Hongbo, male, 43 years old, bachelor degree. Successively served as director of Shan Dong Lubei Chemcal Co.Ltd(600727) information center and deputy director of securities department. At present, he is the director of the securities department and the representative of securities affairs of the company. Obtained the qualification certificate of secretary of the board of directors issued by Shanghai Stock Exchange in May 2012.
