Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) on February 14, it was announced that the company held the 21st Meeting of the third board of directors on February 14 and considered and adopted the proposal on by election of members of the special committee of the third board of directors.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) announced that since Yang Huihui resigned from the position of non independent director of the third board of directors of the company on December 16, 2021 and no longer held any position in the company, in order to improve the corporate governance structure, ensure that the special committee of the board of directors can carry out its work smoothly, orderly and efficiently and give full play to its functions, in accordance with the provisions of the articles of association and relevant laws and regulations, Duan Zhiyong was elected as a member of the strategy committee of the third board of directors and Zhong Jianming was elected as a member of the third Audit Committee of the company. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the third board of directors. The composition of other committees has not changed.
According to the announcement, Duan Zhiyong is now the general manager of Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) and the general manager of Zhuzhou Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Material Co., Ltd. According to his resume, Duan Zhiyong served as the construction project manager of Kunshan Industrial Park in Sany Heavy Industry Co.Ltd(600031) from 2003 to 2004, worked in Shenzhen Huawei Technology Co., Ltd. from March 2005 to September 2019, held expert and management positions in supply chain, procurement, product solutions and consumer BG, and won the honors of “global excellent expert” of Huawei, gold medal individual of Huawei and President team of Huawei.
