Securities code: 000932 stock abbreviation: Hunan Valin Steel Co.Ltd(000932) Announcement No.: 2022-3 Hunan Valin Steel Co.Ltd(000932)
Announcement on the resolutions of the 25th meeting of the seventh board of directors
All members of the board of directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 25th meeting of the seventh board of directors of Hunan Valin Steel Co.Ltd(000932) (hereinafter referred to as "the company" or " Hunan Valin Steel Co.Ltd(000932) ") was held by means of communication voting on February 14, 2022, and the meeting notice was issued on February 11, 2022. The meeting issued 8 votes and received 8 votes. The meeting was held in accordance with the relevant provisions of the company law, the securities law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on nominating candidates for non independent directors of the eighth board of directors was passed one by one. The term of office of the seventh board of directors of the company is about to expire. Guan Bingchun, Zhang Jianping and Xie Ling have served as independent directors of the company for six years since February 16, 2016, and can no longer serve as independent directors of the company. According to the relevant provisions of the articles of association, the board of directors of the company is now elected to form the eighth board of directors, which is composed of 9 directors, including 6 non independent directors and 3 independent directors. The total number of directors who concurrently serve as the company's senior managers and staff representatives in the board of directors shall not exceed half of the total number of directors of the company.
Nominated by the controlling shareholder Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd. (hereinafter referred to as "Valin Group"), the candidates for non independent directors of the eighth board of directors of the company are Mr. Xiao zunhu, Mr. Yi Zuo, Mr. Xiao Ji, Mr. Yang Xianghong, Mr. Li Jianyu and Mr. Wang Xueyan (resume attached).
The independent directors of the company reviewed the matter in advance and expressed independent opinions.
Voting results: the proposal was adopted with 8 votes in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the general meeting of shareholders of the company for election.
2. The proposal on nominating candidates for independent directors of the eighth board of directors of the company was deliberated and adopted one by one
The term of office of the seventh board of directors of the company is about to expire. Guan Bingchun, Zhang Jianping and Xie Ling have served as independent directors of the company for six years since February 16, 2016, and can no longer serve as independent directors of the company. According to the relevant provisions of the articles of association, the board of directors of the company is now elected to form the eighth board of directors, which is composed of 9 directors, including 6 non independent directors and 3 independent directors.
Nominated by the controlling shareholder Valin Group, the candidates for independent directors of the eighth board of directors of the company are Mr. Zhao Junwu, Mr. Xiao Haihang and Ms. Jiang Yanhui (resume attached).
The independent directors of the company reviewed the matter in advance and expressed independent opinions.
Voting results: the proposal was adopted with 8 votes in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the general meeting of shareholders of the company for election. The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for election.
3. The proposal on the proposal of the board of directors to convene the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company proposes to hold the first extraordinary general meeting of shareholders in 2022 on March 2, 2022. Voting results: the proposal was adopted with 8 votes in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the directors present at the meeting.
Resume of the 8th board of directors of the company: 0002} attached
Xiao zunhu, male, Han nationality, born in October 1970 in Lianyuan, Hunan Province, CPC member, master of engineering, senior engineer. He started work in July 1995 and successively served as deputy director and director of converter workshop of No. 3 steelmaking plant of Hunan Valin Lianyuan Iron and Steel Co., Ltd., assistant and deputy director of converter steelmaking plant, deputy manager of steelmaking project department, director of 210 converter plant, assistant to general manager and executive deputy director of technical center, deputy general manager, executive director (legal representative), general manager, Secretary of Party committee Executive Director (legal representative). He is currently the Secretary of the Party committee and chairman of the board of directors of Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd. As of the disclosure date of this announcement, Xiao zunhu has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Yi Zuo, male, Han nationality, born in September 1962 in Changde, Hunan Province, is a member of the Communist Party of China, a graduate student and a senior accountant. He worked in July 1983 and successively served as deputy director and director of the finance department, deputy secretary of the Party committee, deputy general manager, chief accountant, Secretary of the Discipline Inspection Commission and Secretary of the Party committee of Hunan Valin Xiangtan Iron and Steel Co., Ltd. He is currently the Deputy Secretary of the Party committee, director and general manager of Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd., and the director of the seventh board of directors of Hunan Valin Steel Co.Ltd(000932) . As of the disclosure date of this announcement, yizuo holds 114555 shares of Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and has the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Xiao Ji, male, Han nationality, born in November 1967 in Hengyang County, Hunan Province, CPC member, MBA, accountant. He joined the work in July 1988 and successively served as the chief of the finance department, deputy director of the sales department, deputy director and director of the finance department, deputy chief accountant and head of the finance department and chief accountant of Hengyang Valin Steel Pipe Co., Ltd. he is now a member of the Party committee of Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd., a director and chief financial officer of the seventh board of directors of Hunan Valin Steel Co.Ltd(000932) . As of the disclosure date of this announcement, Xiao Ji has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Yang Xianghong, male, Han nationality, born in September 1972 in Hengnan, Hunan Province, is a member of the Communist Party of China, master of business administration and political engineer.
He started work in July 1991 and successively served as deputy director of the office of Hengyang Valin Steel Pipe Co., Ltd., secretary and deputy director of the general manager's office, director of the Party committee office, director of the general manager's office and director of the archives management office, Hunan Valin Steel Co.Ltd(000932) director of human resources Department, director of securities department, chief economist, Secretary of the board of directors and chief economist. He is currently a member of the Party committee, deputy general manager and Secretary of the board of directors of Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd., and a director of the seventh board of directors of Hunan Valin Steel Co.Ltd(000932) . As of the disclosure date of this announcement, yangxianghong has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and has the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Li Jianyu, male, Han nationality, born in May 1971 in Xiangtan, Hunan Province, CPC member, bachelor degree, master of engineering and senior engineer. He started working in August 1994 and successively served as the director and deputy general manager of the steel rolling workshop of Huaguang wire rod company of Xiangtan Iron and Steel Co., Ltd., the deputy director of the high-speed wire mill, the director of the bar mill, the director of the marketing department, the director of the procurement department, the director of the sales department, the assistant to the general manager and the deputy general manager of Hunan Valin Xiangtan Iron and Steel Co., Ltd. now he is the executive director (legal representative) and the general manager of Valin Xiangtan Iron and Steel Co., Ltd. As of the disclosure date of this announcement, Li Jianyu has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Wang Xueyan, male, Han nationality, born in April 1964 in Shuangfeng, Hunan Province, is a member of the Communist Party of China, with a bachelor's degree and a senior economist. He started working in July 1985 and successively served as a teacher of Changsha electronic secondary school, a chief clerk of Hunan Provincial Bureau of statistics, a deputy chief clerk of the construction and economic department and office of CCB Hunan Branch, a deputy director of Dongguashan banking office and Baisha office, a deputy county head of Rucheng County, a deputy director of the entrusted agency of CCB Hunan Branch (presiding over the work) and a director of the information statistics department, President of CCB Autonomous Prefecture Branch, director of information center, general manager of information research department, director of office (Party Committee Office), director of Party committee office, general manager of asset management department (Investment Banking Department), wealth management expert of asset management business. As of the disclosure date of this announcement, Wang Xueyan has no relationship with the controlling shareholder and actual controller of the company, does not hold Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and the stock exchange, is not the subject or object of punishment for breach of faith, and complies with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of the exchange.
Attachment 2: resume of independent director candidates of the 8th board of directors of the company
Zhao Junwu, male, Han nationality, born in February 1963, Singaporean nationality, postdoctoral of Yale University in the United States and MBA of Newcastle University in Australia. He started working in 1994 and has successively served as senior researcher of Singapore Institute of standards and industry, plant operation manager of Singapore Wen Brothers Group, project manager of R & D Department of BHP Billiton group in Australia, technical manager of Bekaert group's Belgian headquarters, deputy general manager of Jiangyin plant, general manager of Asian R & D center, chief operating officer of Jiangsu Huantai group, Lens Technology Co.Ltd(300433) group vice president General manager of Xiangtan company and Changsha company, deputy director of group investment department, special assistant to the chairman of the group, President of Bekaert global Cecep Solar Energy Co.Ltd(000591) business department and CEO of Aoyin technology group. He is currently the president of vitaloasia Asia and a director of the seventh board of directors of Hunan Valin Steel Co.Ltd(000932) . As of the disclosure date of this announcement, Zhao Junwu has no relationship with the controlling shareholder and actual controller of the company, does not hold Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and the stock exchange, is not the subject of breach of faith responsibility or the object of breach of faith punishment, and complies with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of the exchange.
Xiao Haihang, male, Han nationality, born in Shaoshan, Hunan Province in June 1964, is a member of the Communist Party of China, a postgraduate, majoring in electrical engineering and automation and a senior engineer. He worked in 1984 and successively served as deputy chief engineer and deputy director of technical management department of Dongfang Electric Corporation Limited(600875) Group Dongfang Motor Co., Ltd. He is now the chief engineer of Dongfang Electric Corporation Limited(600875) Group Dongfang Electric Machinery Co., Ltd., a member of the electrical steel Committee and a member of the magnetic working group of the national professional Metrology Technical Committee. As of the disclosure date of this announcement, Xiao Haihang has no relationship with the controlling shareholder and actual controller of the company, does not hold Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, is not the subject of breach of faith responsibility or the object of breach of faith punishment, and complies with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of the exchange.
Jiang Yanhui, female, Han nationality, born in August 1981 in Zhuzhou, Hunan Province, CPC member, master of accounting, doctor of management science and engineering. He started work in 2009 and successively served as assistant professor of the school of accounting of Hunan University, assistant professor and master supervisor of the school of business administration, and Secretary of the Party branch of the Department of information management. He is now an associate professor and doctoral supervisor of the school of Business Administration of Hunan University, director of MPAcc education management center, Secretary General of Hunan accounting discipline alliance, and an independent director of Wanxin Seiko (Hunan) Co., Ltd. As of the disclosure date of this announcement, Jiang Yanhui has no relationship with the controlling shareholder and actual controller of the company, does not hold Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, is not the subject of dishonesty responsibility or the object of dishonesty punishment, and complies with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of the exchange.
