Hubei Mailyard Share Co.Ltd(600107) materials of the first extraordinary general meeting of shareholders in 2022
Hubei Mailyard Share Co.Ltd(600107)
Materials of the first extraordinary general meeting of shareholders in 2022
February 11, 2002
Hubei Mailyard Share Co.Ltd(600107) materials of the first extraordinary general meeting of shareholders in 2022
Hubei Mailyard Share Co.Ltd(600107)
Materials of the first extraordinary general meeting of shareholders in 2022
Hubei Mailyard Share Co.Ltd(600107) the first extraordinary general meeting of shareholders in 2022 will be held at 14:00 p.m. on Wednesday, February 16, 2022 in the conference room on floor t1-29, Poly International Plaza, No. 4 and 5, Dawangjing business district, Chaoyang District, Beijing. The notice of Hubei Mailyard Share Co.Ltd(600107) on convening the first extraordinary general meeting of shareholders in 2022 has been published on the website of Shanghai Stock Exchange on January 29, 2022（ http://www.sse.com.cn. ）On the China Securities News, Shanghai Securities News and securities times, the specific matters discussed at the meeting are as follows:
Proposal 1: proposal on by election of independent directors of the 11th board of directors of the company
Mr. Yu Jianfeng and Mr. Wang zhenpo applied for resignation from all positions of independent directors and members of special committees of the board of directors for personal reasons. In order to ensure the normal operation of the board of directors of the company, the 11th board of directors of the company nominated Ms. Xiao Huilin and Mr. Fan Kaiye as candidates for independent directors of the 11th board of directors of the company (the resume is attached), and the term of office starts from the date of adoption of the general meeting of shareholders to the date of expiration of the term of office of the 11th board of directors of the company. The board of directors agreed that after the general meeting of shareholders elected Ms. Xiao Huilin and Mr. Fan Kaiye as independent directors of the 11th board of directors of the company, Ms. Xiao Huilin would serve as chairman of the remuneration and assessment committee, member of the audit committee and member of the nomination committee of the board of directors, and Mr. Fan Kaiye would serve as chairman of the nomination committee and member of the strategy committee of the board of directors, The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the 11th board of directors of the company.
Up to now, the company has received feedback from Shanghai Stock Exchange on the approval of relevant materials of Ms. Xiao Huilin and Mr. Fan Kaiye.
This proposal has been deliberated and adopted at the 17th meeting of the 11th board of directors of the company and is now submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. The matters of this proposal will be voted by cumulative voting system.
November, 202107 {
Hubei Mailyard Share Co.Ltd(600107) materials of the first extraordinary general meeting of shareholders in 2022
Attachment: resume of independent director candidates
Xiao Huilin, female, Chinese nationality, born in 1979, is a member of the Democratic Party (NLD), a Bachelor of International Business School of Beijing Foreign Studies University, a doctor of the University of Sydney, Australia, and a postdoctoral of City University of Hong Kong. She is mainly engaged in research and think tank work in enterprise strategic management, senior management team decision-making, international investment, international cooperation and development. Vice president vice president vice president of one belt, one road Research Institute, senior vice president of the Institute of international research and development, University of International Business and Economics, vice president of Research Institute of South South international education think tank, special research fellow of Southwestern University of Finance and Economics Development Research Institute, OECD part-time researcher, etc., CCG. He is now an associate professor (lifelong teaching post) and doctoral supervisor of Southwest University of Finance and economics, and Deputy Secretary General of China Society of international trade, Ministry of Commerce. He has a high academic level and management ability. In recent years, he has published dozens of papers in international and Chinese authoritative journals, and presided over more than 10 important scientific research projects such as National Natural Science Foundation projects and Central University funded projects.
Fan Kaiye, male, Chinese nationality, born in 1975, master of software engineering of Fudan University, financial CEO of Wudaokou School of finance of Tsinghua University, 2016, mainly engaged in customer relationship management, member loyalty system, digital transformation and industrial chain upgrading of o2o new retail in manufacturing, telecommunications, finance, automobile, chain service, retail, catering, real estate and Internet industries. In recent five years, he once served as the executive director of Linda Holdings Co., Ltd. (1041. HK), and now he is the assistant to the chairman of Huili (Beijing) Investment Fund Management Co., Ltd., the deputy general manager of Beijing Hangji Technology Co., Ltd., the director of Zhongnong Pratt & Whitney Financial Services Technology Co., Ltd., the executive general manager of hantuo cloud chain technology (Qingdao) Co., Ltd., and the part-time professor of Jinling College of Nanjing University, He is the author of the trilogy series of China CRM best practice, encircling customers, IP man of customer relationship management, social media operation, fan economy, o2o practice, Rural Revitalization Strategy - five steps of agricultural industry and finance, industrial digital economy, asset certification and other related works.
