Securities abbreviation: Shanghai Dzh Limited(601519) securities code: 601519 No.: pro 2022-010 Shanghai Dzh Limited(601519)
Announcement on the resolution of the first meeting of the Fifth Board of directors in 2022
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. Shanghai Dzh Limited(601519) (hereinafter referred to as "the company") the first meeting of the Fifth Board of directors in 2022 was notified to all directors by email on February 14, 2022, and the meeting was held by on-site combined communication on February 17, 2022. Six directors should attend the meeting and six actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association. The meeting was presided over by the director Mr. Zhang Zhihong. After deliberation by the directors present, the following resolutions were adopted:
1、 Deliberated and passed the proposal on the election of chairman of the board
Voting results: 6 in favor, 0 against and 0 abstention.
Elect Mr. Zhang Zhihong as the chairman of the 5th board of directors of the company, and the term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the 5th board of directors.
2、 Deliberated and adopted the proposal on the election of members of special committees of the board of directors
Voting: 6 affirmative votes; No negative vote; There were no abstentions.
Election of members of professional committees of the 5th board of directors. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the 5th board of directors. The details are as follows:
Convener member
Strategy Committee Zhang Zhihong, Wang Qin, Zhai Zhenming
Nomination Committee Zhai Zhenming, Zhang Sijian, Jiang Jun
Remuneration and assessment committee Zhang Sijian, Zhai Zhenming and Chen Zhi
In view of the fact that an independent director of the 5th board of directors of the company needs by election, the company will complete the election of the independent director as soon as possible in accordance with the rules and elect members of the audit and internal control committee. 3、 Deliberated and passed the proposal on the appointment of general manager
Voting results: 6 in favor, 0 against and 0 abstention.
It is agreed to appoint Mr. Zhang Zhihong as the general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. See the attachment for the resume of Mr. Zhang Zhihong. The independent directors expressed their independent opinions on this.
4、 Deliberated and passed the proposal on the appointment of chief financial officer
Voting results: 6 in favor, 0 against and 0 abstention.
It is agreed to appoint Mr. Chen Zhi as the chief financial officer of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. See the attachment of Mr. Chen Zhi's resume for details. The independent directors expressed their independent opinions on this.
5、 Deliberated and passed the proposal on appointing the Secretary of the board of directors
Voting results: 6 in favor, 0 against and 0 abstention.
It is agreed to appoint Mr. Shen Ruibo as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. See the attachment for the resume of Mr. Shen Ruibo. The independent directors expressed their independent opinions on this.
6、 Deliberated and passed the proposal on the appointment of deputy general manager
Voting results: 6 in favor, 0 against and 0 abstention.
It is agreed to appoint Mr. Fang Tao as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. See the attachment for the resume of Mr. Fang Tao. The independent directors expressed their independent opinions on this.
7、 Deliberated and passed the proposal on appointing the general manager of the audit department
Voting results: 6 in favor, 0 against and 0 abstention.
It is agreed to appoint Ms. Guo Dongping as the general manager of the Audit Department of the company. Her term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. See the attachment for the resume of Ms. Guo Dongping. 8、 Deliberated and adopted the proposal on appointing securities affairs representatives
There were no affirmative votes and 6 abstentions.
It is agreed to appoint Ms. Yue Qianwen as the representative of the company's securities affairs. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. See the attachment for the resume of Ms. Yue Qianwen. It is hereby announced.
Shanghai Dzh Limited(601519) board of directors February 18, 2002 attachment: resume Mr. Zhang Zhihong: Chinese nationality, Han nationality, born in December 1961, bachelor degree. Once served as deputy general manager of Wanguo evaluation Co., Ltd. and participated in the establishment of Shanghai Dzh Limited(601519) . Currently Shanghai Dzh Limited(601519) chairman and general manager. Mr. Zhang Zhihong holds 51238600 shares of the company and has a brotherly relationship with Mr. Zhang Changhong, the actual controller of the company. He is not allowed to serve as a senior manager as stipulated in the company law and the articles of association. He has not been subject to any punishment and punishment by the CSRC and the stock exchange, and his qualification meets the conditions for serving as a senior manager of a listed company. Mr. Chen Zhi: Chinese nationality, Han nationality, born in October 1970, graduated from the Australian National University of South Australia MBA in 2003, and served as the chief financial officer of Sichuan Huitong Luhua Automobile Sales Service Co., Ltd., the chief financial officer of Sichuan Zhongda Investment Management Co., Ltd., the Secretary and chief financial officer of Chengdu lechuang Automation Technology Co., Ltd., the assistant to the chairman of Hong Kong Asia Wood Industry Co., Ltd Shanghai Dzh Limited(601519) secretary and chief financial officer. Currently Shanghai Dzh Limited(601519) director and chief financial officer. Mr. Chen Zhi holds 400000 shares of the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and has not been subject to any punishment and punishment from the CSRC and the stock exchange, The qualification meets the conditions for serving as senior managers of listed companies. Mr. Shen Ruibo: Chinese nationality, Han nationality, born in March 1984, doctoral candidate, senior economist. Successively worked in China Agricultural Bank Of China Limited(601288) , Shanghai Dzh Limited(601519) . He is currently the Secretary of the Shanghai Dzh Limited(601519) board of directors. Mr. Shen Ruibo has obtained the qualification certificate of secretary of the board of directors issued by Shanghai Stock Exchange, holds 400000 shares of the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and is not prohibited from serving as senior managers as stipulated in the company law and the articles of association, He has not been subject to any punishment or punishment from the CSRC and the stock exchange, and his qualification meets the conditions for serving as a senior manager of a listed company. Mr. Fang Tao: Chinese nationality, Han nationality, born in January 1977, with a bachelor's degree, once served as the sales director, deputy general manager and general manager of Shanghai Dzh Limited(601519) marketing department.
He is currently the general manager and deputy general manager of Shanghai Shanghai Dzh Limited(601519) Shenjiu Information Technology Co., Ltd. Mr. Fang Tao holds 1000000 shares of the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and has not been subject to any punishment and punishment from the CSRC and the stock exchange, The qualification meets the conditions for serving as senior managers of listed companies.
Ms. Guo Dongping: Chinese nationality, Han nationality, born in November 1972, bachelor degree. He once served as the credit manager of China Agricultural Bank Of China Limited(601288) Hebei Langfang Branch, Agricultural Bank of China Hebei Branch, Agricultural Bank of China head office, local and foreign currency accountant, business supervisor, audit High Commissioner, etc. He is now the general manager of Shanghai Dzh Limited(601519) audit department. Ms. Guo Dongping does not hold the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and has not been punished by the CSRC and the stock exchange. Ms. Yue Qianwen: Chinese nationality, Han nationality, born in October 1992, bachelor degree. Successively worked in Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) , Tianyu Eco-Environment Co.Ltd(603717) . Currently Shanghai Dzh Limited(601519) securities affairs representative. Ms. Yue Qianwen has obtained the qualification certificate of secretary of the board of directors issued by Shanghai Stock Exchange, does not hold the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and has not been subject to any punishment and punishment by the CSRC and the stock exchange.
