Stock abbreviation: Xinjiang International Industry Co.Ltd(000159) Stock Code: 000159 No.: 2022-23 Xinjiang International Industry Co.Ltd(000159)
Announcement of resolutions of the 6th meeting of the 8th 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 and attendance of the meeting
The sixth meeting of the eighth board of directors of Xinjiang International Industry Co.Ltd(000159) (hereinafter referred to as “the company”) was held on February 18, 2022 in the form of on-site combined communication. The meeting was presided over by the chairman of the board of directors. There were 9 directors who should attend the meeting, 9 directors who actually attended the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening of the meeting was in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation of proposals
After careful deliberation by the participants, the following resolutions were adopted by written vote:
1. The proposal on re-election of the chairman and vice chairman of the 8th board of directors of the company was deliberated and adopted
Due to the change of the controlling shareholder and actual controller of the company, in order to adapt to the change of management system and ensure the effective decision-making and stable development of the company, the chairman of the board is re elected. Elect Mr. Feng Jianfang as the chairman of the company and Mr. Ding Zhiping as the vice chairman of the company until the expiration of the eighth board of directors. The remuneration standard shall be implemented in accordance with the remuneration plan for directors of the company deliberated and approved by the 2010 annual general meeting of shareholders.
As a result, there were 9 affirmative votes, 0 negative votes and 0 abstention.
2. The proposal on re-election of members of the special committee of the 8th board of directors (1) members of the strategy committee of the board of directors was deliberated and adopted
Independent director: Liu Yu;
Non independent directors: Feng Jianfang, Ding Zhiping, Tang Xiaolong and Liu Yuting.
(2) Members of the nomination committee of the board of directors
Independent directors: Liu Yu, Tang Xianguo, Xu Hui;
Non independent directors: Tang Xiaolong and Jia Jicheng.
(3) Independent directors: Liu Yu, Tang Xianguo and Xu Hui; Non independent directors: Feng Jianfang, Ding Zhiping. (4) Members of the audit committee of the board of directors and independent directors: Liu Yu, Tang Xianguo and Xu Hui; Non independent directors: Tang Xiaolong and Sun Li.
As a result, there were 9 affirmative votes, 0 negative votes and 0 abstention.
3、 Document for future reference 1. The resolution of the sixth meeting of the eighth board of directors of the company is hereby announced. Attachment: resume
Xinjiang International Industry Co.Ltd(000159) board of directors
February 19, 2022
Attachment: resume
(1) Mr. Feng Jianfang, male, born in February 1973, Han nationality, Chinese nationality, without permanent overseas residency, master of business administration. Since 2008, Jiangsu Zhongneng International Trade Co., Ltd., Jiangsu Hercules pipe pile Co., Ltd., Jiangsu Hercules Enterprise Management Co., Ltd., Jining Hercules new building materials Co., Ltd., Xuzhou suling Building Materials Trade Co., Ltd., Jiangsu Hercules new building materials Co., Ltd., Jiangsu Guoneng Enterprise Management Co., Ltd., Jiangsu rongneng Investment Development Co., Ltd Yancheng Hercules New Building Materials Technology Co., Ltd., Jiangsu Zhongneng building materials Co., Ltd., Jiangsu Zhongda pole and Tower Technology Development Co., Ltd., Pizhou Zhongneng Environmental Protection Technology Co., Ltd. and other enterprises. Now he is the chairman of Jiangsu Hercules pipe pile Co., Ltd., the executive director of Jiangsu rongneng Investment Development Co., Ltd., the supervisor of Jiangsu Guoneng Enterprise Management Co., Ltd. and the chairman of the company.
(2) Mr. Ding Zhiping, male, born in September 1959, Han nationality, master of business administration, senior engineer, once worked in the Bureau of statistics of Xinjiang Uygur Autonomous Region, Bank Of China Limited(601988) Xinjiang branch, chairman of Xinjiang foreign economic relations and trade (Group) Co., Ltd. and general manager of the company, once served as chairman of the company, and now serves as vice chairman and general manager of the company, In addition to serving as a director of New Zealand trading company, there is no relationship with shareholders and actual controllers holding more than 5% of the shares of Xinjiang International Industry Co.Ltd(000159) .
