Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-018 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
On the completion of the general election of the board of directors and the board of supervisors
And the announcement on the appointment of senior managers and securities affairs representatives
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. Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company) held the first extraordinary general meeting of shareholders in 2022 on February 11, 2022, deliberated and adopted the proposal on the election of non independent directors by the board of directors, the proposal on the election of independent directors by the board of directors and the proposal on the election of non employee representative supervisors by the board of supervisors.
On February 11, 2022, the company held the first meeting of the 10th board of directors, The proposal on the election of the chairman of the 10th board of directors, the proposal on the election of members of the special committee of the 10th board of directors, the proposal on the appointment of the general manager of the company, the proposal on the appointment of other senior managers of the company and the proposal on the appointment of securities affairs representatives of the company were reviewed and adopted. On February 11, 2022, the company held the first meeting of the 10th board of supervisors, deliberated and adopted the proposal on electing the chairman of the 10th board of supervisors. The details of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives are hereby announced as follows:
1、 Composition of the 10th board of directors
According to the election results of the company’s first extraordinary general meeting in 2022, the company’s first employee congress in 2022 and the first meeting of the tenth board of directors, the board of directors and the special committees of the board of directors are as follows (in order of surname strokes):
1. Composition of the 10th board of directors of the company
Chairman: Mr. Zhou Yongchao;
Non independent directors: Mr. Wang Guobao, Mr. Wang Chaoyang, Mr. Wang Rundong, Mr. Li Weizhong, Mr. Gu Weifeng (employee representative director), Mr. Guo Jianxin;
Independent directors: Mr. Wang Gao, Ms. Yin Huifang, Mr. Yu Mingyang and Mr. Fan Jian.
2. Composition of special committees of the 10th board of directors of the company
Strategy Committee: Mr. Wang Gao, Mr. Wang Guobao, Mr. Yu Mingyang and Mr. Zhou Yongchao, of which Mr. Zhou Yongchao is the convener.
Remuneration and assessment committee: Mr. Wang Chaoyang, Ms. Yin Huifang, Mr. Yu Mingyang and Mr. Guo Jianxin, of which Mr. Yu Mingyang served as the convener.
Audit Committee: Mr. Wang Rundong, Mr. Li Weizhong, Ms. Yin Huifang and Mr. Fan Jian, of which Ms. Yin Huifang served as the convener.
Nomination Committee: Mr. Wang Gao, Mr. Gu Weifeng and Mr. Fan Jian, of which Mr. Fan Jian served as the convener. The term of office of each special committee of the company is consistent with that of the current board of directors.
2、 Composition of the 10th board of supervisors
According to the election results of the company’s first extraordinary general meeting in 2022, the company’s first employee congress in 2022 and the first meeting of the company’s tenth board of supervisors, the composition of the company’s tenth board of supervisors is as follows:
Chairman of the board of supervisors: Mr. Lu guigen;
Supervisors: Mr. Gan Lin (employee representative supervisor), Mr. Miao Weidong.
3、 Appointment of senior managers and securities affairs representatives of the company
According to the resolution of the first meeting of the 10th board of directors, the company appointed Mr. Guo Jianxin as the general manager, 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, Appoint Mr. Zhu Pengcheng as the Secretary of the board of directors and Ms. Ma Wei as the securities affairs representative of the company.
The term of office of the company’s senior managers and securities affairs representatives is consistent with that of the current board of directors.
The resumes of the company’s senior managers and securities affairs representatives are detailed in the annex.
4、 Contact information of the Secretary of the board of directors and securities affairs representative of the company
Office address: block 6, No. 518, Fuquan North Road, Shanghai
Tel.: 021-32795679
Fax No.: 021-32795557
mail box: [email protected].
5、 Resignation of some directors and senior managers upon expiration
After the general election of the board of directors, Ms. Wu Wenfang, Mr. Zhang Wenqing and Mr. Zhao ziye will no longer serve as independent directors of the company, and Mr. Liu Feng will no longer serve as the Secretary of the board of directors. The company expresses its heartfelt thanks to Ms. Wu Wenfang, Mr. Zhang Wenqing, Mr. Zhao ziye and Mr. Liu Feng for their important contributions to the development and corporate governance of the company!
It is hereby announced.
Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. February 12, 2022
Attachment: resumes of the chairman, senior management and securities affairs representative of the company
Mr. Zhou Yongchao, born in March 1965, Han nationality, CPC member, bachelor degree, Chinese nationality, without permanent residence abroad. Deputy to the 15th Shanghai Municipal People’s Congress. He once served as Deputy Secretary of the Party committee and mayor of Shanyang Town, Jinshan District, deputy secretary of the Party committee and mayor of Jinshanwei Town, deputy director of the Management Committee of the second work zone, deputy secretary, secretary and deputy director of the Management Committee of the Party Working Committee of Jinshan Industrial Zone, general manager and chairman of new Jinshan Industrial Investment Development Company, director, general manager and chairman of Jinshan functional zone development company, etc. From October 2014 to April 2020, he served as deputy director (concurrently) of Jinshan Industrial Zone Management Committee, party secretary and chairman of new Jinshan Industrial Investment and development company and chairman of Jinshan functional zone development company. From April 2020 to now, he has served as party secretary and chairman of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
Mr. Guo Jianxin, born in November 1977, Han nationality, CPC member, doctor, Chinese nationality, without permanent residence abroad. He once served as the chief member and chief of the information research section of Jinshan government office, the deputy director of the district and County Office of the Research Office of Shanghai municipal Party committee, the deputy director of Jinshan government office, and the member of the Party committee and deputy mayor of Zhangyan Town, Jinshan District, Shanghai. From January 2018 to now, he has served as Deputy Secretary of the Party committee, director and general manager of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
Mr. Li Weizhong, born in July 1968, Han nationality, CPC member, bachelor degree, Chinese nationality, without permanent residence abroad. He once served as the general manager of Shanghai Jinkai property branch of Jinshan Development and Construction Co., Ltd. and the director of asset operation Department of Jinshan Development and Construction Co., Ltd. and served as the director and deputy general manager of Jinshan Development and Construction Co., Ltd. from October 2012 to February 2016.
Deputy general manager of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since February 2016 and director of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since May 2020.
Mr. Liu Feng, born in December 1972, Han nationality, CPC member, bachelor degree, Chinese nationality, without permanent residency abroad. He once served as director of the office of Jinshan state owned assets supervision and Administration Commission, Secretary of the Party branch of Jinshan state owned enterprise directors and supervisors management center, deputy secretary of the Discipline Inspection Commission of Jinshan state owned assets supervision and Administration Commission, chairman of the labor union and employee director of Jinshan Development and construction Co., Ltd. He has been the Secretary of the board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since 2013 and the deputy general manager of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since May 2020.
Ms. Gao Cui, born in May 1983, Han nationality, CPC member, bachelor degree, Chinese nationality, without permanent residency abroad. He once served as deputy manager of Jinshan Japan SME Industrial Park Development Co., Ltd. From November 2014 to may 2020, he served as the manager of Jinshan green creative printing Demonstration Park Development Co., Ltd., and from February 2015 to may 2020, he served as the vice chairman of the trade union of Shanghai xinjinshan Industrial Investment Development Co., Ltd. Deputy general manager of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since May 2020.
Mr. Cao Weichun, born in February 1970, Han nationality, master, certified public accountant, senior accountant, Chinese nationality, without permanent residence abroad. He once served as the full-time supervisor of Shanghai Jinqiao (Group) Co., Ltd., the chief financial officer of Shanghai Yangpu Technology Innovation (Group) Co., Ltd., and the project chief auditor of Shanghai Gongxin Zhongnan certified public accountants. Since 2013, he has been the chief accountant and chief financial officer of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
Ms. Yao Chunyan, born in March 1969, Han nationality, CPC member, MBA, senior engineer, Chinese nationality, without permanent residence abroad. He once served as deputy section chief, manager, deputy chief engineer and chief engineer of the Engineering Department of Sinopec Shanghai Petrochemical Company Limited(600688) urban construction comprehensive development company. From 2013 to February 2021, he served as the chairman of Shanghai Jinji Real Estate Development Co., Ltd. Since 2013, he has been the chief engineer of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
Mr. Fan Gaohong, born in September 1966, Han nationality, bachelor degree, Chinese nationality, without permanent residence abroad. He once served as deputy director of the operation and Management Department of Hangzhou Kelong Electric Appliance Co., Ltd., Sinopec Shanghai Petrochemical Company Limited(600688) financial manager of Urban Construction Comprehensive Development Company, etc. Since 2014, he has served as the director of the investment management department of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd., the general manager of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Technology Venture Capital Co., Ltd., and the chief economist of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since February 2016.
Mr. Zhu Pengcheng, born in September 1979, Han nationality, CPC member, bachelor degree, economist, Chinese nationality, without permanent residence abroad. He once served as deputy director and executive deputy director of the office of the board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. and deputy director of the party and mass work department. From January 2021 to December 2021, he served as director of the party and government office and director of the office of the board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. Since May 2015, he has served as the securities affairs representative of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. and since January 2021, he has served as the director of the office of the board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
Ms. Ma Wei, born in March 1983, Han nationality, CPC member, bachelor degree, engineer, Chinese nationality, without permanent residence abroad. He used to be the senior director of the investment management department of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. and has been the senior director of the Board Office of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since July 2021.
