Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-016 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
Announcement of resolutions of the first meeting of the 10th board of directors
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 board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as “the company”) issued a notice of convening the first meeting of the 10th board of directors in writing and fax on February 7, 2022. The meeting was held on site in conference room 510, Phoenix Center, block 6, No. 518, Fuquan North Road, Shanghai on February 11, 2022. There are 11 directors who should attend the meeting and 11 actually attended the meeting. The meeting was presided over by Mr. Zhou Yongchao, chairman of the board. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and are legal and effective. The meeting considered and voted on the following resolutions:
1、 The proposal on electing the chairman of the 10th board of directors of the company was deliberated and adopted
In accordance with the relevant provisions of the company law and the articles of association, Mr. Zhou Yongchao is elected as the chairman of the 10th board of directors of the company, and the term of office is the same as that of the current board of directors.
There were no affirmative votes and no abstention.
2、 The proposal on the election of members of the special committee of the 10th board of directors of the company was deliberated and adopted
In accordance with the articles of association, the rules of procedure of the board of directors and the rules of procedure of the special committees of the company, the composition of the special committees of the 10th board of directors of the company is as follows (in the order of surname strokes):
1. Elect Mr. Wang Gao, Mr. Wang Guobao, Mr. Yu Mingyang and Mr. Zhou Yongchao as members of the strategy committee of the 10th board of directors of the company, of which Mr. Zhou Yongchao serves as the convener.
2. Elect Mr. Wang Chaoyang, Ms. Yin Huifang, Mr. Yu Mingyang and Mr. Guo Jianxin as members of the remuneration and assessment committee of the 10th board of directors of the company, of which Mr. Yu Mingyang serves as the convener.
3. Elect Mr. Wang Rundong, Mr. Li Weizhong, Ms. Yin Huifang and Mr. Fan Jian as members of the audit committee of the 10th board of directors of the company, of which Ms. Yin Huifang acts as the convener.
4. Elect Mr. Wang Gao, Mr. Gu Weifeng and Mr. Fan Jian as members of the nomination committee of the 10th board of directors of the company, of which Mr. Fan Jian serves as the convener.
The term of office of each special committee of the 10th board of directors of the company is the same as that of the current board of directors.
Voting results: 11 in favor, 0 against and 0 abstention.
3、 The proposal on the appointment of the general manager of the company was deliberated and adopted
In accordance with the relevant provisions of the company law and the articles of association, upon nomination by the chairman of the company, the 10th board of directors of the company appointed Mr. Guo Jianxin as the general manager of the company, and the term of office is the same as that of the current board of directors.
Voting results: 11 in favor, 0 against and 0 abstention.
4、 The proposal on the appointment of other senior managers of the company was deliberated and adopted
According to the relevant provisions of the company law and the articles of association, upon the nomination of the general manager of the company, the 10th board of directors of the company appointed Mr. Li Weizhong, Mr. Liu Feng and Ms. Gao Cui as the deputy general manager, Mr. Cao Weichun as the chief accountant, Ms. Yao Chunyan as the chief engineer and Mr. Fan Gaohong as the chief economist of the company.
In accordance with the relevant provisions of the company law, the Listing Rules of Shanghai Stock Exchange and the articles of association, the 10th board of directors of the company appointed Mr. Zhu Pengcheng as the Secretary of the board of directors of the company upon the nomination of the chairman of the company. The term of office of the above senior managers is consistent with that of the current board of directors.
There were no affirmative votes and no abstention.
5、 The proposal on the appointment of securities affairs representatives of the company was deliberated and adopted
In accordance with the relevant provisions of the company law, the Listing Rules of Shanghai Stock Exchange and the articles of association, the 10th board of directors of the company appointed Ms. Ma Wei as the representative of the company’s securities affairs with the same term of office as the current board of directors upon the nomination of the chairman of the company.
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. February 12, 2022
