Securities code: 600562 securities abbreviation: Glarun Technology Co.Ltd(600562) Announcement No.: 2022-006
Glarun Technology Co.Ltd(600562)
Announcement of resolutions of the first meeting of the ninth 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 held
1. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. The notice and meeting materials of this meeting shall be sent to all directors by e-mail or personal service before the meeting.
3. The meeting was convened and presided over by Mr. Li LANGPING, chairman of the company, and was held in conference room 107 of the company, No. 39, Jiangjun Avenue, Jiangning Economic Development Zone, Nanjing on February 16, 2022. The meeting adopted on-site combined with communication to vote.
4. Nine directors should attend the meeting, seven directors attended the on-site meeting, and Wu Guangxin and mingxinguo independent directors attended the meeting by means of communication. Supervisors and senior managers of the company shall attend the meeting as nonvoting delegates.
2、 Deliberations of the meeting
1. The proposal on the election of chairman of the board of directors was deliberated and adopted.
According to the articles of association, the board of directors elected Mr. Li LANGPING as the chairman of the ninth board of directors of the company, and his term of office expires at the expiration of the ninth board of directors.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
2. The proposal on adjusting the establishment of special committees under the board of directors was deliberated and adopted.
It is agreed to adjust the setting of special committees of the board of directors. After the adjustment, the board of directors will set up three special committees, namely, strategic investment and budget committee, nomination and salary assessment committee and risk management and audit committee.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
3. The proposal on appointing members of special committees of the board of directors was deliberated and adopted.
Members of the strategic investment and Budget Committee: Li LANGPING, Wu Guangxin, Huang Qiang, Hu Changming, Xu Zhijian, Guan Yamei and Ming Xinguo, of which Li LANGPING is the chairman and Wu Guangxin is the vice chairman.
Members of the nomination and salary assessment committee: Xu Zhijian, Wu Guangxin, Guan Yamei, Ming Xinguo and Liang Haishan, of which Xu Zhijian is the chairman and Wu Guangxin is the vice chairman.
Members of risk management and Audit Committee: Guan Yamei, Hu Changming, Xu Zhijian, Ming Xinguo and Xie Ning, of which Guan Yamei is the chairman and Hu Changming is the vice chairman.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
4. The proposal on the appointment of general manager was deliberated and adopted.
Mr. Huang Qiang was appointed as the general manager of the company for a term of three years after being nominated by the chairman and approved by the nomination committee of the board of directors.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
5. The proposal on appointing the Secretary of the board of directors was deliberated and adopted.
Ms. Xue Haiying was appointed as the Secretary of the board of directors of the company for a term of three years after being nominated by the chairman and approved by the nomination committee of the board of directors.
There were 0 votes for the proposal and 9 abstentions.
6. The proposal on the appointment of other senior managers was deliberated and adopted.
Nominated by the general manager and approved by the nomination committee of the board of directors, Mr. Wang Hao, Ms. Xue Haiying, Mr. Zhou Hongliang and Ms. Xu Yun were appointed as the deputy general manager of the company, and Ms. Zhu Ming was appointed as the chief financial officer of the company. The term of office of the above senior managers is three years.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
7. The proposal on the appointment of securities affairs representatives was deliberated and adopted.
Appoint Mr. Lu Yajian as the securities affairs representative of the company and assist the Secretary of the board of directors in performing his duties for a term of three years.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
The resumes of the above personnel are detailed in the annex.
8. The 2022 annual work plan of the board of directors was reviewed and adopted.
The 2022 annual work plan of the board of directors defines the overall requirements, work objectives and specific plans of the work of the board of directors in 2022.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
9. The proposal on the board of directors authorizing the chairman of the board of directors to examine and approve was deliberated and adopted.
It is agreed that the board of directors shall authorize the approval authority of the chairman, and clarify the approval authority of the chairman in deciding and signing daily business contracts, fund payment, fixed asset investment and asset scrap disposal.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
10. The proposal on the authorization of the board of directors to the general manager for examination and approval was deliberated and adopted.
It is agreed that the board of directors shall authorize the approval authority of the general manager, and clarify the approval authority of the general manager in deciding and signing daily business contracts, fund payment, fixed asset investment and asset scrap disposal.
The voting result of the proposal is: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Glarun Technology Co.Ltd(600562) board of directors February 16, 2022
enclosure
Resume of personnel
Li LANGPING, male, born in August 1964, is a member of the Communist Party of China. He graduated from central China Institute of technology majoring in electronic materials and components. He has a bachelor’s degree and is a researcher level senior engineer. He has successively served as the director and Deputy Secretary of the Party committee of the 43rd Research Institute of China Electronics Technology Corporation and the general manager and Deputy Secretary of the Party committee of China Electronics Bo Microelectronics Technology Co., Ltd, He is currently a director, general manager, deputy secretary of the Party committee, Glarun Technology Co.Ltd(600562) director, chairman and Secretary of the Party committee of CLP Guorui Group Co., Ltd.
Huang Qiang, male, born in September 1977, is a member of the Communist Party of China. He graduated from Shanghai Jiaotong University majoring in control theory and control engineering. He holds a doctorate degree and is a researcher level senior engineer. He has successively served as deputy director of the research office, assistant director and deputy director of the research department of the 14th Research Institute of China Electronics Technology Corporation, chairman of Nanjing lop Technology Co., Ltd. and is now a director of Glarun Technology Co.Ltd(600562) Deputy Secretary of the Party committee.
Wang Hao, male, born in September 1971, CPC member, graduated from the University of Electronic Science and technology in image transmission and processing, bachelor degree, researcher level senior engineer. He has successively served as the deputy director and director of the functional department of the 14th Research Institute of China Electronics Technology Corporation. Now he is the Glarun Technology Co.Ltd(600562) deputy general manager and the deputy general manager of Nanjing enruite Industrial Co., Ltd.
Xue Haiying, female, born in October 1974, CPC member, graduated from Nanjing University with a bachelor’s degree in Russian, obtained a master’s degree in industrial engineering from Nanjing University of technology and a senior engineer.
He has successively served as deputy director, deputy director and general branch secretary of the functional department of the 14th Research Institute of China Electronics Technology Corporation. He is now Glarun Technology Co.Ltd(600562) deputy general manager and Secretary of the board of directors, and deputy general manager of Nanjing enruite Industrial Co., Ltd.
Zhou Hongliang, male, born in November 1972, graduated from the Department of precision instruments of Tsinghua University with a master’s degree. He obtained a master’s degree in Business Administration from Fudan University. He has successively served as the general manager, deputy general manager and executive director of Nanjing Guorui Xinwei Software Co., Ltd., and is now the Glarun Technology Co.Ltd(600562) deputy general manager and the chairman of Nanjing Guorui Xinwei Software Co., Ltd.
Xu Yun, female, born in December 1973, graduated from Nanjing Normal University with a bachelor’s degree in English, obtained a master’s degree in industrial engineering from Nanjing University of technology and a researcher level senior engineer. He has successively served as vice minister and Minister of the functional department of the 14th Research Institute of China Electronics Technology Corporation, executive director of Nanjing Guorui Defense System Co., Ltd. and now chairman of Nanjing Guorui Defense System Co., Ltd.
Zhu Ming, female, born in September 1976, is a member of the Communist Party of China. She graduated from Nanjing University of Finance and economics with a bachelor’s degree in accounting. She is a senior accountant. She used to be the senior business director of budget management in the Finance Department of the 14th Research Institute of China Electronics Technology Corporation. She is now the Glarun Technology Co.Ltd(600562) chief financial officer and the chief financial officer of Nanjing enruite Industrial Co., Ltd.
Lu Yajian, male, born in April 1983, is a member of the Communist Party of China. He graduated from Nanjing University of technology with a bachelor’s degree in law. He once served as the legal director of the Secretary Office of the board of directors of Jiangsu Gaochun Ceramics Co., Ltd. and is now the representative of Glarun Technology Co.Ltd(600562) securities affairs and the Minister of securities affairs department.
