Securities code: 000993 securities abbreviation: Fujian Mindong Electric Power Limited Company(000993) Announcement No.: 2022 dong-02 Fujian Mindong Electric Power Limited Company(000993)
Announcement of resolutions of the first meeting of the eighth board of directors
The company and all members of its board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. Time and method of giving notice of the meeting of the board of directors.
The notice of this meeting will be sent by telephone, e-mail and fax on February 11, 2022.
2. Time, place and method of convening the board meeting.
The first meeting of the eighth board of directors of Fujian Mindong Electric Power Limited Company(000993) (hereinafter referred to as "the company") was held on February 16, 2022 in the company's conference room on the third floor of Building 1, Dongsheng Taili Park, No. 68, Jiaocheng South Road, Jiaocheng District, Ningde City.
3. Attendance of directors
There are 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The list is as follows: Guo Jiaxiang, Xu Guangting, Ye Hong, Chen Lifang, Chen Qiang, Wang Hui, Liu Ning, Zheng Shouguang and Wen buying.
4. Chairpersons and non voting participants of the board meeting.
The meeting was presided over by Mr. Guo Jiaxiang, the director of the company, and the supervisors of the board of supervisors, the Secretary of the board of directors and other senior managers attended the meeting as nonvoting delegates.
5. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. Deliberating the proposal on electing Mr. Guo Jiaxiang as the chairman of the 8th board of directors of the company;
The board of directors agreed to elect Mr. Guo Jiaxiang as the chairman of the eighth board of directors and the legal representative of the company. Resume of Mr. Guo Jiaxiang (see attachment for details)
Voting: 9 in favor, 0 against and 0 abstention;
Voting result: the proposal was passed.
Independent opinion: through careful examination of Mr. Guo Jiaxiang's educational background, work experience and qualifications, we believe that Mr. Guo Jiaxiang has the qualifications and work experience to perform the duties of the chairman of the board, is competent for the duties of the position he is employed, is qualified to serve as the chairman of the company, and his election and deliberation procedures comply with the relevant provisions of relevant laws and regulations, Comply with the provisions of the company law, the articles of association and other laws and regulations on job qualifications. Therefore, we unanimously agree to elect Mr. Guo Jiaxiang as the chairman of the eighth board of directors of the company.
2. Deliberating the proposal on the election of members of the special committee of the eighth board of directors; According to the relevant provisions of the detailed rules for the implementation of Fujian Mindong Electric Power Limited Company(000993) special committee of the board of directors, the board of directors agrees to elect the following directors as members of the special committee of the eighth board of directors of the company, and the list is as follows:
List of members of the strategy committee of the board of directors (by stroke of last name)
Chairman: Guo Jiaxiang
Members: Wang Hui, Xu Guangting, Chen Qiang, Guo Jiaxiang, Wen buying
List of members of the audit committee of the board of directors (by stroke of last name)
Chairman: Zheng Shouguang
Members: Liu Ning, Xu Guangting, Chen Lifang, Zheng Shouguang, Wen buying
List of members of the nomination committee of the board of directors (by stroke of last name)
Chairman: Liu Ning
Members: Liu Ning, Chen Qiang, Zheng Shouguang, Guo Jiaxiang, Wen buying
List of members of the remuneration and assessment committee of the board of directors (by stroke of last name)
Chairman: Wen buying
Members: Ye Hong, Liu Ning, Chen Lifang, Zheng Shouguang, Wen buying
Voting: 9 in favor, 0 against and 0 abstention;
Voting result: the proposal was passed.
3. Deliberating the proposal on reappointment of Mr. Xu Guangting as the general manager of the company;
The board of directors agreed to reappoint Mr. Xu Guangting as the general manager of the company for a period consistent with the term of office of the current board of directors. (see the attachment for the resume of Mr. Xu Guangting)
Voting: 9 in favor, 0 against and 0 abstention;
Voting result: the proposal was passed.
Independent opinion: After reviewing the resume and relevant materials of Mr. Xu Guangting, the candidate for the general manager of the company, we believe that Mr. Xu Guangting is qualified to serve as the general manager of the company, and his nomination and deliberation procedures comply with the relevant provisions of relevant laws and regulations, as well as the relevant qualifications in the company law, the articles of association and other laws and regulations. Therefore, we unanimously agree that the board of directors will reappoint Mr. Xu Guangting as the general manager of the company.
4. Review the proposal on the company's internal audit work plan in 2022;
Voting: 9 in favor, 0 against and 0 abstention;
Voting result: the proposal was passed. It is hereby announced.
Fujian Mindong Electric Power Limited Company(000993) board of directors February 16, 2022
enclosure:
Guo Jiaxiang, male, Han nationality, Fujian Fuan, CPC member, born in July 1963, bachelor degree. He once served as the Secretary of zhayang Township Party committee of Zherong County, the director of Zherong County Finance Bureau, the vice chairman of Zherong County CPPCC, and the Deputy Secretary of the Party committee and general manager of Ningde state owned assets investment and Management Co., Ltd. He is currently the Secretary of the Party committee, director, chairman and legal representative of Fujian Mindong Electric Power Limited Company(000993) . It does not hold shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company; There are no circumstances that may not be nominated as directors and supervisors, have not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, have not been filed for investigation by judicial organs for suspected crimes or filed for inspection by the CSRC for suspected violations of laws and regulations, are not dishonest Executees, and their qualifications comply with relevant laws, regulations Relevant provisions of Shenzhen Stock Exchange and the articles of association. Xu Guangting, male, Han nationality, from Gutian, Fujian Province, CPC member, born in March 1977, Bachelor of engineering and management. He once served as deputy chief of the Secretary section of Ningde Municipal government office, chief of the cultural industry section of Ningde Municipal Bureau of culture, radio, television, press and publication, director of the administrative committee of Fujian Dongqiao Economic Development Zone, director of the Investment Promotion Bureau of Dongqiao economic and Technological Development Zone, Fujian Mindong Electric Power Limited Company(000993) member of the Party committee and deputy general manager. Now he is the deputy secretary and general manager of the Party committee of Fujian Mindong Electric Power Limited Company(000993) . It does not hold shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company; There are no circumstances that may not be nominated as directors and supervisors, have not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, have not been filed for investigation by judicial organs for suspected crimes or filed for inspection by the CSRC for suspected violations of laws and regulations, are not dishonest Executees, and their qualifications comply with relevant laws, regulations Relevant provisions of Shenzhen Stock Exchange and the articles of association.
