Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) No.: 2022-019 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) announcement of the resolution of the first meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of the board of directors
The first meeting of the ninth board of directors of Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) (hereinafter referred to as "the company" or "the company") was held on February 17, 2022 in the form of combination of on-site and communication. With the unanimous consent of all directors, the notice time limit requirement of this meeting was exempted. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Qu Honggui, a director elected by the board of directors of the company.
2、 Deliberations of the board meeting
Through the voting of the directors present at the meeting, the following resolutions are adopted:
(I) the meeting deliberated and adopted the proposal on the election of the chairman of the company by 9 votes in favor, 0 against and 0 abstention.
It is agreed to elect Mr. Qu Honggui as the chairman of the ninth board of directors of the company (see Annex I for resume) for a term of three years from the date of deliberation and approval of this board of directors to the expiration of this board of directors.
(II) the meeting deliberated and adopted the proposal on the election of vice chairman of the company by 9 votes in favor, 0 against and 0 abstention.
It is agreed to elect Mr. Shu Longsheng as the vice chairman of the ninth board of directors of the company (see Annex I for resume) for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the current board of directors.
(III) the meeting deliberated and adopted the proposal on the appointment of the general manager of the company with 9 affirmative votes, 0 negative votes and 0 abstention votes.
Upon the nomination of the chairman of the company, Mr. Qu Honggui (see Annex I for resume) is appointed as the general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the current board of directors.
(IV) review the proposal on the appointment of other senior managers of the company item by item.
Upon the nomination of the chairman of the company, Mr. Wang Yu is appointed as the Secretary of the board of directors of the company (see Annex I and II for resume and contact information respectively). The term of office is three years from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
Nominated by the general manager of the company, Mr. Wang Yu is appointed as the executive deputy general manager, Mr. Yan Tao and Mr. Zhou Chao are appointed as the deputy general managers, Mr. Li Xiaoqing is appointed as the chief engineer of the company, and Mr. Tao Liming is appointed as the financial director of the company. The term of office is three years from the date of deliberation and approval of the board of directors to the expiration of the current board of directors. (the resumes of the above senior managers are detailed in Annex I).
1. The meeting deliberated and approved the appointment of Mr. Wang Yu as the Secretary of the board of directors of the company with 9 affirmative votes, 0 negative votes and 0 abstention votes.
2. The meeting deliberated and approved the appointment of Mr. Wang Yu as the executive deputy general manager, Mr. Yan Tao and Mr. Zhou Chao as the deputy general manager by 9 votes in favor, 0 against and 0 abstention.
3. The meeting approved the appointment of Mr. Li Xiaoqing as the chief engineer of the company with 9 affirmative votes, 0 negative votes and 0 abstention votes.
4. The meeting approved the appointment of Mr. Tao Liming as the financial director of the company with 9 affirmative votes, 0 negative votes and 0 abstention votes.
Independent directors expressed independent opinions on the appointment of senior managers of the company. The independent opinions of independent directors on the appointment of senior managers of the company are detailed in the company's designated information disclosure website, http://www.cn.info.com.cn.
(V) the meeting deliberated and adopted the proposal on the election of members of the special committee of the board of directors by 9 votes in favor, 0 against and 0 abstention.
In order to further improve the corporate governance structure and the decision-making mechanism of the board of directors, members of the special committee of the board of directors are elected as follows:
1. The members of the strategy committee are: Director Qu Honggui, director Shu Longsheng, director Wang Yu, independent director Wei Jun, independent director Han Xu, and the chairman is director Qu Honggui.
The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the current board of directors;
2. The members of the nomination committee are: Director Qu Honggui, independent director Wei Jun, independent director Han Xu, and the chairman is independent director Wei Jun.
The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the current board of directors;
3. The members of the audit committee are: Director Qu Honggui, independent director Wang Hejun, independent director Wei Jun, and the chairman is independent director Wang Hejun.
The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the current board of directors;
4. The members of the remuneration and assessment committee are: Director Qu Honggui, independent director Wei Jun, independent director Han Xu, and the chairman is independent director Wei Jun.
The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the current board of directors.
(VI) the meeting deliberated and adopted the proposal on appointing the person in charge of internal audit of the company by 9 votes in favor, 0 against and 0 abstention.
Nominated by the audit committee of the board of directors of the company, Ms. Wen ruiruirui (see Annex I for resume) is appointed as the head of internal audit of the company, with a term of office of three years from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
(VII) the meeting deliberated and adopted the proposal on the appointment of securities affairs representatives of the company by 9 votes in favor, 0 against and 0 abstention.
In accordance with the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange, and the measures for the administration of the qualifications of the Secretary of the board of directors and securities affairs representative of listed companies of Shenzhen Stock Exchange, Continue to appoint Mr. Gan Hongliang (see Annex I and II for resume and contact information respectively) as the securities affairs representative of the company to assist the Secretary of the board of directors. The term of office starts from the date of adoption of the current meeting of the company to the expiration of the ninth board of directors. Mr. Gan Hongliang has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and his qualification meets the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association.
3、 Documents for future reference
Resolution of the first meeting of the ninth board of directors.
It is hereby announced
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) board of directors February 17, 2002
Annex I: resume of newly elected (appointed) personnel
Qu Honggui, male, Chinese nationality, without permanent overseas residency, was born in January 1965. He is a member of the Communist Party of China and graduated from the University of Electronic Science and technology. He has a postgraduate degree, a master's degree, a senior engineer and a national first-class registered constructor. He once served as engineer, Department Manager and general manager of engineering company of China Electronic Equipment Corporation of the Ministry of electronic industry. He is currently the chairman and general manager of the company and the president of Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd.
Mr. Qu Honggui also served as a member of the Haidian District CPPCC, vice president of the Haidian District Chamber of Commerce, researcher of the University of Electronic Science and technology, deputy director of the Construction Committee of the police equipment research Joint Laboratory of the University of Electronic Science and technology, member of the academic committee, and communication member of the first committee of the National Police Equipment Standardization Technical Committee, Vice president of the Internet of things Application Professional Committee of China Electronic Chamber of Commerce of the Ministry of industry and information technology, expert of intelligent building branch of China State Construction Engineering Corporation Limited(601668) Industry Association of the Ministry of housing and urban rural development, expert of Beijing intelligent building association, won the second prize of scientific and technological progress of Sichuan Province, excellent party worker of Haidian Park Working Committee of Haidian District Committee of the Communist Party of China, leader of smart city in 2019 The leader of the 10th anniversary of China's smart city development and the "top 30 innovative entrepreneurs in Anhui" in 2019.
As of February 16, 2022, Mr. Qu Honggui held 95473243 shares of the company, accounting for 12.90% of the total share capital of the company. He is the controlling shareholder and actual controller of the company. He has no relationship with the shareholders, directors, supervisors and senior managers of the company who hold more than 5% of the shares of the company, Those who have not been punished by the CSRC and other relevant departments or the stock exchange do not belong to the dishonest executee and meet the requirements of the company law and other relevant laws, regulations and regulations.
Shu Longsheng, male, Chinese nationality, without permanent overseas residency, was born in May 1963, with a graduate degree and a senior engineer. He used to be a technician of Tongling ammonium phosphate factory and the director of Wuhu electrical equipment factory. He has been the chairman of the company from 1998 to the end of 2018 and the vice chairman of the company since the beginning of 2019. At the same time, he served as the chairman of Anhui Xinlong Automation Co., Ltd., Anhui Xinlong Transformer Co., Ltd., Anhui Xindong Investment Management Co., Ltd. and Wuhu sigos Electric Appliance Co., Ltd. Mr. Shu Longsheng once served as a member of the youth working committee of China Electrotechnical Society, a member of the CPPCC Anhui Provincial Committee, a member of the Standing Committee of Wuhu CPPCC, a deputy to the 13th National People's Congress of Wuhu, and the chairman of the 10th Committee of Wuhu Federation of industry and commerce. He was also awarded the title of excellent private entrepreneur caring for employees by the all China Federation of trade unions of the all China Federation of industry and commerce, a model worker of Anhui Province Anhui excellent private science and technology entrepreneur, Anhui excellent private entrepreneur, Anhui economic figure of the year, Wuhu innovation and entrepreneurship talents, Wuhu enterprise 30-year Commemorative Medal of reform and opening up, Wuhu "5111" industrial innovation team construction project leader, Hewu Beng independent innovation talents, Wuhu hand in hand poverty relief and Student Aid Foundation hand in hand star and other honorary titles.
As of February 16, 2022, Mr. Shu Longsheng held 68976662 shares of the company, accounting for 9.32% of the total share capital of the company. There is no relationship with the controlling shareholder, actual controller, directors, supervisors and senior managers of the company. Mr. Shu Longsheng has not been punished by the CSRC and other relevant departments and the stock exchange, and is not a person subject to dishonesty, Meet the requirements of the company law and other relevant laws, regulations and regulations.
Wang Yu, male, Chinese nationality, without permanent overseas residency, was born in April 1970. He is an outstanding CPC member, Secretary of the company's Party committee, graduate degree, accountant, model worker of Anhui Province, representative of Wuhu Municipal People's Congress, party representative of Wuhu City, visiting (Part-time) Professor and master supervisor of Anhui Normal University. He once served as the deputy section chief, deputy factory director and factory director of the Finance Department of Wuhu sewing machine factory, the vice president and President of Wuhu Kaiyuan Group, the manager and financial director of the company's finance department. At present, he is a director, executive deputy general manager and Secretary of the board of directors of the company, a director of Suzhou No. 2 Switch Factory Co., Ltd., a director of Anhui Xinlong Electric Appliance Co., Ltd., a director of Anhui Senyuan Electric Appliance Co., Ltd., a director of Anhui Xinlong low voltage Electric Appliance Co., Ltd., a director of Anhui Xinlong Transformer Co., Ltd. and a supervisor of Anhui Meineng energy storage Co., Ltd. It has won the excellent secretary of new wealth of Shenzhen Stock Exchange, the "best Secretary Award" of Tianma Award for investor relations of Chinese listed companies, the "Secretary award of golden governance and capital innovation company" and the "senior professional manager qualification" and other awards, and has been rated as the honorary titles of "excellent secretary of Anhui listed companies" and "Secretary Medal" for many consecutive years. His articles won the "first enterprise management progress award in Anhui Province", "Wuhu science and Technology Award" and other awards.
Mr. Wang Yu holds 202500 shares of the company, accounting for 0.03% of the total share capital of the company. It has no relationship with the directors, supervisors and senior managers of the company, has no relationship with the controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange. It is not a person subject to dishonesty and complies with the company law and other relevant laws Requirements of laws and regulations.
Yan Tao, male, Chinese nationality, without permanent overseas residency, was born in December 1976 with a college degree. He used to be the manager of the company's logistics department, the director of the second complete plant, the operation manager of Anhui Meineng energy storage system Co., Ltd. and the general manager of Anhui Xinlong low voltage electrical appliance Co., Ltd. Now he is the deputy general manager of the company and the general manager of Anhui Xinlong Electric Appliance Co., Ltd.
Mr. Yan Tao holds 76875 shares of the company, accounting for 0.01% of the total share capital of the company. It has no relationship with the directors, supervisors and senior managers of the company, has no relationship with the controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange. It is not a person subject to dishonesty and complies with the company law and other relevant laws Requirements of laws and regulations.
Zhou Chao, male, Chinese nationality, without permanent overseas residency, was born in June 1984, with a bachelor's degree and a bachelor's degree. He is a senior Smart City designer. From July 2006 to February 2008, worked as a software engineer in Tiandi Weiye Technology Co., Ltd; From March 2008 to now, he has successively served as manager of basic software department, manager of hardware department, director of R & D center, assistant to President and vice president of Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd. he is now a director and deputy general manager of the company and vice president of Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd.
Mr. Zhou Chao holds 106235 shares of the company, accounting for 0.01% of the total share capital of the company. It has no relationship with the directors, supervisors and senior managers of the company, has no relationship with the controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange. It is not a person subject to dishonesty and complies with the company law and other relevant laws Requirements of laws and regulations.
Li Xiaoqing, male, Chinese nationality, without permanent overseas residency, born in February 1964, bachelor degree, senior engineer. He once served as the section member of Wuhu grain, oil and Food Bureau, the section chief, deputy general manager and deputy general manager of Wuhu Yixin flour company. Now he is the chief engineer of the company.
Mr. Li Xiaoqing holds 42250 shares of the company, accounting for 0.006% of the total share capital of the company. It has no relationship with the directors, supervisors and senior managers of the company and has no relationship with the controlling shareholder of the company
