Xinjiang Hejin Holding Co.Ltd(000633)
Securities code: 000633 securities abbreviation: Xinjiang Hejin Holding Co.Ltd(000633) Announcement No.: 2022-017 Xinjiang Hejin Holding Co.Ltd(000633)
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Xinjiang Hejin Holding Co.Ltd(000633) (hereinafter referred to as "the company") the term of office of the 10th board of directors and the board of supervisors expires. According to relevant laws and regulations and the relevant provisions of the articles of association, the company held the first extraordinary general meeting of shareholders in 2022 on February 14, 2022, deliberated and adopted relevant proposals on the general election of the board of directors and the board of supervisors, and elected non independent directors of the 11th board of directors Independent directors and non employee supervisors of the 11th board of supervisors. The company held a staff meeting on February 14, 2022, at which the staff representative supervisor of the 11th board of supervisors was elected. On the same day, the company held the first meeting of the 11th board of directors and the first meeting of the 11th board of supervisors, deliberated and adopted the proposal on the election of the chairman of the 11th board of directors, the proposal on the election of members of the special committee of the 11th board of directors, the proposal on the appointment of the president of the company, the proposal on the appointment of the vice president of the company The proposal on the appointment of the Secretary of the board of directors, the proposal on the appointment of the chief financial officer and the proposal on the election of the chairman of the 11th board of supervisors are announced as follows:
1、 Composition of the 11th board of directors of the company
The 11th board of directors of the company consists of 9 directors, including 6 non independent directors and 3 independent directors. The details are as follows:
Non independent directors: Mr. Gan Lin, Mr. Li Gang, Mr. Li Qiang, Ms. Wang Juan, Mr. Liao Xiaochun and Mr. Bai Juqiang;
Independent directors: Ms. Gong Qiaoli, Mr. Gao Wensheng and Mr. Chen Hongliu;
Xinjiang Hejin Holding Co.Ltd(000633)
The chairman is Mr. Gan Lin, a non independent director.
Composition of special committees of the board of directors:
The strategy committee of the board of directors is composed of non independent directors Mr. Gan Lin, Mr. Li Gang, Mr. Li Qiang, independent directors Mr. Gao Wensheng and Mr. Chen Hongliu, with non independent director Mr. Gan Lin as the chairman;
The audit committee of the board of directors is composed of independent director Ms. Gong Qiaoli, non independent director Ms. Wang Juan and independent director Mr. Chen Hongliu, with independent director Ms. Gong Qiaoli as the chairman;
The nomination committee of the board of directors is composed of independent directors Mr. Chen Hongliu, Ms. Gong Qiaoli and non independent director Mr. Li Qiang, with independent director Mr. Chen Hongliu as the chairman;
The remuneration and assessment committee of the board of directors is composed of independent director Mr. Gao Wensheng, non independent director Mr. Gan Lin and independent director Mr. Chen Hongliu, with independent director Mr. Gao Wensheng as the chairman.
All the above-mentioned persons meet the qualifications of directors of listed companies as stipulated in relevant laws and regulations, and there is no situation that they are not allowed to serve as directors of the company as stipulated in the company law and the articles of association, and there is no situation that they have not been lifted as market prohibited persons determined by the CSRC, and have not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange, nor has it been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person. The qualification and independence of independent directors have been examined and approved by Shenzhen stock exchange without objection. Among them, Ms. Gong Qiaoli and Mr. Gao Wensheng are accounting professionals.
The number of directors of the 11th board of directors of the company complies with the provisions of relevant laws and regulations and the articles of association, in which the proportion of independent directors is not less than one-third of the personnel of the board of directors of the company; The total number of directors concurrently serving as senior managers of the company shall not exceed one-half of the total number of directors of the company.
The term of office of the directors of the 11th board of directors of the company is three years, calculated from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The term of office of each special committee is consistent with the term of office of the 11th board of directors of the company. 2、 Composition of the 11th board of supervisors of the company
The 11th board of supervisors of the company consists of 5 supervisors, including 2 non employee supervisors and employee representative supervisors
Xinjiang Hejin Holding Co.Ltd(000633)
Three. The details are as follows:
Non employee supervisors: Ms. Liu Yanhong, Ms. Deng Yanrong;
Employee representative supervisors: Ms. Qiu Yue, Ms. Qu Jianqiong and Ms. Wang Jing;
The chairman of the board of supervisors is Ms. Liu Yanhong, a non employee supervisor.
All the above-mentioned personnel meet the qualifications of supervisors of listed companies as stipulated in relevant laws and regulations, and there is no situation that they are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association, and there is no situation that they have not been lifted as market prohibited persons determined by the CSRC, and have not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange, nor has it been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person.
The number of supervisors of the 11th board of supervisors of the company complies with the provisions of relevant laws and regulations and the articles of association, in which the proportion of employee representative supervisors is not less than one-third, and there is no situation that the supervisors have served as directors or senior managers of the company in the past two years.
The term of office of the supervisors of the 11th board of supervisors of the company is three years, calculated from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
3、 Appointment of senior managers by the company
According to the resolution of the first meeting of the 11th board of directors, the company decided to appoint Mr. Gan Lin as the president, Mr. Li Gang, Mr. Wang Yong and Mr. Bai Juqiang as the vice president, Mr. Li Gang as the chief financial officer and Mr. Wang Yong as the Secretary of the board of directors. The term of office of the above senior managers is consistent with the term of office of the 11th board of directors of the company.
The resumes of the new directors, supervisors and senior managers are published on cninfo.com.cn on January 28, 2022 and the disclosure date of this announcement Announcement of Xinjiang Hejin Holding Co.Ltd(000633) on the general election of the board of directors, announcement of Xinjiang Hejin Holding Co.Ltd(000633) on the general election of the board of supervisors and
Xinjiang Hejin Holding Co.Ltd(000633)
Announcement on the resolution of the first meeting of the 11th board of directors of Gold Investment Co., Ltd. and Xinjiang Hejin Holding Co.Ltd(000633) announcement on the results of the general election of employee representative supervisors.
It is hereby announced.
Xinjiang Hejin Holding Co.Ltd(000633) board of directors February 15, 2002
