Securities code: 603098 securities abbreviation: Center International Group Co.Ltd(603098) Announcement No.: 2022-011 Center International Group Co.Ltd(603098)
Announcement of the resolution of the first meeting of the Fourth 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.
1、 Meetings of the board of directors
The first meeting of the Fourth Board of directors (hereinafter referred to as "the meeting") of Center International Group Co.Ltd(603098) (hereinafter referred to as "the company") issued a notice of the meeting in the form of communication on February 8, 2022, and was held in the conference room of the company in the form of on-site and communication meeting on February 14, 2022.
A total of 8 directors should attend the meeting, and 8 directors actually attend the meeting and exercise their voting rights. The notice, convening procedures and topics of the meeting comply with the company law of the people's Republic of China, the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations and the provisions of the Center International Group Co.Ltd(603098) articles of association. The resolutions formed by voting at this meeting are legal and effective.
2、 Deliberations of the board meeting
(I) the proposal on Center International Group Co.Ltd(603098) the election of the chairman of the Fourth Board of directors was deliberated and adopted
The meeting elected Mr. Liu aisen as the chairman of the Fourth Board of directors of the company, and the term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
(II) the proposal on Center International Group Co.Ltd(603098) the election of members of the special committees of the Fourth Board of directors was deliberated and adopted
There are four special committees under the 4th board of directors, and the members of each committee are as follows:
Strategy Committee: Mr. Liu aisen, Mr. Ma Chuanqi, Mr. Shi Xiaomin, and the chairman is Mr. Liu aisen;
Audit Committee: Mr. Ma Chuanqi, Mr. Shi Xiaomin and Mr. Jiang Dongyu. The chairman is Mr. Ma Chuanqi, an independent director;
Nomination Committee: Mr. Shi Xiaomin, Mr. Wang Qi and Mr. Liu aisen. The chairman is Mr. Shi Xiaomin, an independent director;
Remuneration and assessment committee: Mr. Wang Qi, Mr. Shi Xiaomin and Mr. Li Wenwen. The chairman is Mr. Wang Qi, an independent director.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
(III) the proposal on Center International Group Co.Ltd(603098) the appointment of general manager was deliberated and passed
Upon the nomination of Mr. Liu aisen, the chairman of the board of directors, and the qualification examination of the nomination committee of the board of directors, it is agreed to appoint Mr. Jiang Dongyu as the general manager of the company. The term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
(IV) the proposal on Center International Group Co.Ltd(603098) the appointment of the Secretary of the board of directors was deliberated and adopted
Nominated by the chairman Mr. Liu aisen, the nomination committee of the board of directors approved the appointment of Mr. Xu Xiaonan as the Secretary of the board of directors of the company, and the term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
(V) the proposal on Center International Group Co.Ltd(603098) the appointment of chief financial officer was deliberated and approved
Nominated by Mr. Jiang Dongyu, the general manager, and reviewed by the nomination committee of the board of directors, Ms. Wang Xu was agreed to be appointed as the chief financial officer of the company. The term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
(VI) the proposal on Center International Group Co.Ltd(603098) the appointment of deputy general manager was deliberated and passed
Upon the nomination of Mr. Jiang Dongyu, the general manager, and the qualification examination of the nomination committee of the board of directors, it is agreed that:
Appoint Mr. Weng Jiaen as the deputy general manager of the company, and the term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
Appoint Mr. Yan Jian as the deputy general manager of the company, and the term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of valid votes is 100%.
Appoint Mr. Ye yuan as the deputy general manager of the company, and the term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
Appoint Mr. Chen Junchen as the deputy general manager of the company, and the term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
Appoint Mr. Gao Wei as the deputy general manager of the company, and the term of office is the same as that of the Fourth Board of directors.
Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance. The number of affirmative votes accounts for 100% of the valid votes.
It is hereby announced.
Center International Group Co.Ltd(603098) appendix of the board of directors on February 15, 2022: resume of the chairman, special committees of the board of directors, general manager, Secretary of the board of directors, chief financial officer and deputy general manager Chairman:
Mr. Liu aisen, born in 1972, Chinese nationality, without permanent residency abroad, graduated from China Europe International Business School with a master's degree. He used to be the chief engineer of Juheng enterprise group (Thailand) Co., Ltd., and now he is the director of meihuaxia Ecological Environment Technology Co., Ltd., the supervisor of Beijing shixingshengya Investment Co., Ltd., the supervisor of Beijing Yexing Steel Products Co., Ltd., the director of sente (Beijing) International Building Systems Co., Ltd., and the director of meihuaxia big data Research Institute Co., Ltd, Director, Center International Group Co.Ltd(603098) director and Center International Group Co.Ltd(603098) chairman of China Construction Eighth Bureau Environmental Protection Technology Co., Ltd. Special committees of the board of directors:
Mr. Ma Chuanqi, born in 1955, Chinese nationality, has no right of permanent residence abroad. Graduated from China Europe International Business School, master's degree, senior accountant, once served as deputy general manager of Beijing Industrial Investment Co., Ltd., chief financial officer of BAIC Investment Co., Ltd., director and chief financial officer of BAIC Group Co., Ltd., and now holds China Railway Special Cargo Logistics Co.Ltd(001213) independent director and Center International Group Co.Ltd(603098) independent director. Mr. Shi Xiaomin, born in 1950, Chinese nationality, without permanent residency abroad. Graduated from Peking University with a bachelor's degree.
He once worked in the National Economic Reform Commission, vice president of China Economic System Reform Research Association, and is now an Center International Group Co.Ltd(603098) independent director.
Mr. Wang Qi, born in 1957, Chinese nationality, without permanent residency abroad, graduated from Tsinghua University with a bachelor's degree. Researcher and doctoral supervisor of Chinese Academy of Environmental Sciences. He once served as a member of the science and Technology Expert Committee of the Ministry of construction, a member of the environmental protection expert committee of the Ministry of ecology and environment, the director of the Institute of solid waste pollution control technology of the Chinese Academy of Environmental Sciences, the director of the solid waste pollution prevention and control Laboratory of the pollution prevention and Control Department of the China Japan Friendship Environmental Protection Center, and a consultant to the Beijing municipal government. He is now a director of Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd, Center International Group Co.Ltd(603098) independent director.
Mr. Li Wenwen, born in 1966, Chinese nationality, graduated from Xi'an University of Electronic Science and technology with a master's degree. He used to be the deputy general manager, general manager, chairman and party secretary of Shaanxi Jinshan Electric Appliance Co., Ltd. Longi Green Energy Technology Co.Ltd(601012) party secretary and vice president, and now he is the director of Center International Group Co.Ltd(603098) . general manager:
Mr. Jiang Dongyu, born in 1975, Chinese nationality, graduated from the Central University of Finance and economics with a master's degree. He used to be the customer service and logistics manager of Electrolux home appliances China Co., Ltd., the logistics and customer supply chain director of Goodyear Tire Asia Pacific region, Longi Green Energy Technology Co.Ltd(601012) general manager of supply chain management center and general manager of strategic management center. Currently, he is the director of Center International Group Co.Ltd(603098) and the general manager of Center International Group Co.Ltd(603098) . Secretary of the board of directors:
Mr. Xu Xiaonan, born in 1979, Chinese nationality, has no right of permanent residence abroad. Graduated from the University of Manchester School of law, UK with a master's degree. He once served as legal affairs manager in China Petroleum & Chemical Corporation(600028) and is now the Secretary of Center International Group Co.Ltd(603098) board of directors. Chief financial officer:
Ms. Wang Xu, born in 1976, Chinese nationality, has no right of permanent residence abroad. Graduated from Petrochina Company Limited(601857) University (Beijing), with a master's degree, certified tax agent and international certified internal auditor. He once served as the manager of audit department, manager of finance department and Deputy financial director of santex group. Now he is the financial director of Center International Group Co.Ltd(603098) . Vice General Manager:
Mr. Weng Jiaen, born in 1976, Chinese nationality, without permanent residency abroad. He used to be an employee of Fuzhou Shixing Steel Products Co., Ltd. and is now the executive director of sente aerospace environmental technology Co., Ltd., the executive director and general manager of Lanzhou Shixing Steel Structure Co., Ltd., the director, Center International Group Co.Ltd(603098) director and Center International Group Co.Ltd(603098) deputy general manager of Shanghai Ruiling energy saving materials Co., Ltd.
Mr. Yan Jian, born in 1973, Chinese nationality, without permanent residency abroad, master's degree. He used to be the project manager of Center International Group Co.Ltd(603098) Engineering Department, Center International Group Co.Ltd(603098) general manager of Wuhan company, Center International Group Co.Ltd(603098) general manager of Shanghai company, Center International Group Co.Ltd(603098) general manager of international business department, and now he is the deputy general manager of Center International Group Co.Ltd(603098) .
Mr. Ye yuan, born in 1972, Chinese nationality, without permanent residency abroad, has a master's degree. He is currently the deputy general manager of Beijing Beijing Jiaxun Feihong Electrical Co.Ltd(300213) Information Technology Co., Ltd., the general manager of the business department of Beijing beiweixiaotong Technology Co., Ltd., the deputy general manager of Beijing Songbai century Information Technology Co., Ltd., the director of Beijing sente Investment Management Co., Ltd., the chairman of meihuaxia ecological environment Technology Co., Ltd., the manager and executive director of sente Shixing Environmental Protection Technology Co., Ltd, Director of Beijing Minfu Guangsheng Technology Co., Ltd., director of Guangzhou industrial control environmental protection technology Co., Ltd., director of Guangzhou dailutong Technology Development Co., Ltd., director of Environmental Protection Technology Co., Ltd. of China Construction Eighth Bureau, Center International Group Co.Ltd(603098) deputy general manager.
Mr. Chen Junchen, born in 1979, Chinese nationality, without permanent residency abroad, bachelor degree. Currently, he is the supervisor and Center International Group Co.Ltd(603098) deputy general manager of sente (Beijing) International Construction Systems Co., Ltd. Mr. Gao Wei, born in 1983, Chinese nationality, without permanent residency abroad, bachelor degree. Former supervisor of Center International Group Co.Ltd(603098) , now general manager of Center International Group Co.Ltd(603098) Shanghai Branch, executive director of Shanghai senhuanzhu environmental governance Co., Ltd., director of Shanghai Ruiling energy saving materials Co., Ltd., Center International Group Co.Ltd(603098) deputy general manager.
