Securities code: 002228 securities abbreviation: Xiamen Hexing Packaging Printing Co.Ltd(002228) Announcement No.: 2022-010 bond Code: 128071 bond abbreviation: Hexing convertible bond
Xiamen Hexing Packaging Printing Co.Ltd(002228)
Announcement of resolutions of the first meeting of the sixth board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The first meeting of the sixth board of directors of Xiamen Hexing Packaging Printing Co.Ltd(002228) (hereinafter referred to as "the company" or "the company") was held on February 18, 2022 in the conference room on the 19th floor, building 2, Tong'an business building, Wuyuan Bay, Huli District, Xiamen by means of on-site and communication. After the members of the sixth board of directors were elected at the first extraordinary general meeting of the company in 2022, all directors unanimously agreed to waive the time requirement of meeting notice and issue the meeting notice on site. Mr. Xu Xiaoguang is elected by all directors to preside over the board of directors. The current board of directors of the company has 7 directors, and 7 directors attended the meeting in person. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting complies with the relevant provisions of the company law and the articles of association.
After careful consideration by the directors attending the meeting, the following resolutions were adopted by voting:
1、 The meeting deliberated and adopted the proposal on the composition of the professional committee of the sixth board of directors with 7 affirmative votes, 0 negative votes and 0 abstention votes;
Agree on the composition of professional committees of the sixth board of directors.
The strategy committee is composed of five directors: Xu Xiaoguang, Xu Xiaorong, Lin Haisheng, Qiu Suying and Xiao Hong (independent director), of which Xu Xiaoguang is the chairman;
The audit committee is composed of Xu Xiaoguang, Xiao Hong (independent director) and Chen Shoude (independent director), of which Xiao Hong is the chairman;
The remuneration and assessment committee is composed of Xu Xiaorong, Xiao Hong (independent director) and Huang Jianxiong (independent director), of which Huang Jianxiong is the chairman;
The nomination committee is composed of Xu Xiaorong, Chen Shoude (independent director) and Huang Jianxiong (independent director), of which Chen Shoude is the chairman.
The term of office of the above special committees is consistent with that of the current board of directors, and their responsibilities, authorities, decision-making procedures and rules of procedure shall be implemented in accordance with the rules of procedure of the special committees.
2、 The meeting deliberated and adopted the proposal on the election of chairman and vice chairman of the board of directors with 7 affirmative votes, 0 negative votes and 0 abstention votes;
The meeting elected Mr. Xu Xiaoguang as the chairman of the sixth board of directors and Ms. Xu Xiaorong as the vice chairman of the sixth board of directors. The term of office is three years, from the date of deliberation and adoption at this meeting to the date of expiration of the term of office of the current board of directors.
Please see the attachment for the resumes of Mr. Xu Xiaoguang and Ms. Xu Xiaorong.
3、 The meeting deliberated and adopted the proposal on the appointment of senior managers of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes;
Agree to appoint Mr. Xu Xiaoguang, Mr. Lin Haisheng, Mr. Tang Yisheng, Ms. Kang Chunhua and Ms. Cai Lirong as senior managers of the company. Among them, it is agreed to appoint Mr. Xu Xiaoguang to continue to serve as the general manager of the company; Mr. Lin Haisheng and Mr. Tang Yisheng continue to serve as deputy general managers of the company; Ms. Kang Chunhua continues to serve as the Secretary of the board of directors and the deputy general manager of the company; Ms. Cai Lirong continued to serve as the chief financial officer of the company. The term of office is three years, from the date of deliberation and adoption at this meeting to the date of expiration of the term of office of the current board of directors.
The proposal has been clearly agreed by the independent directors. For details, please see the publication on cninfo.com on February 19, 2022（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the first meeting of the sixth board of directors of the company.
Please refer to the attachment for resumes of senior managers.
Ms. Kang Chunhua's contact information is as follows:
Tel.: 0592-7896162
Office Fax: 0592-7896162
mail box: [email protected].
Contact address: 19th floor, building 2, Tong'an business building, Wuyuan Bay, Huli District, Xiamen
Postal Code: 361016
4、 The meeting deliberated and adopted the proposal on appointing the person in charge of the internal audit department of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes;
Agree to appoint Mr. Chen Jinjia as the head of the internal audit department of the company. The term of office is three years, from the date of deliberation and adoption at this meeting to the date of expiration of the term of office of the current board of directors.
Please see the attachment for Mr. Chen Jinjia's resume.
5、 The meeting deliberated and adopted the proposal on the appointment of securities affairs representatives of the company with 7 affirmative votes, 0 negative votes and 0 abstention.
Agree to appoint Ms. Wang Pingping as the representative of the company's securities affairs. The term of office is three years, from the date of deliberation and adoption at this meeting to the date of expiration of the term of office of the current board of directors.
Please see the attachment for the resume of Ms. Wang Pingping. The contact information is as follows:
Tel.: 0592-7896162
Fax: 780592-9605
mail box: [email protected].
Contact address: 19th floor, building 2, Tong'an business building, Wuyuan Bay, Huli District, Xiamen
Postal Code: 361016
It is hereby announced.
Xiamen Hexing Packaging Printing Co.Ltd(002228) board of directors
February 18, 2002
enclosure:
Xiamen Hexing Packaging Printing Co.Ltd(002228)
Resume of senior management and related personnel
Xu Xiaoguang, male, Chinese nationality, without permanent residency abroad, born in 1967, master of business administration. He used to be the forecaster of Xiamen air traffic control station of civil aviation of China, the general manager of Lianyu Packaging Industry Co., Ltd. and the chairman of Xinjiang Xingji Equity Investment Management Co., Ltd. He is currently the chairman and general manager of the company and a director of Hongli Investment Co., Ltd. Mr. Xu Xiaoguang directly holds 5418560 shares of the company and indirectly holds 292682234 shares of the company through Xinjiang Xingji Equity Investment Management Co., Ltd. and Hongli Investment Co., Ltd. Mr. Xu Xiaoguang holds 298100794 shares of the company in total, accounting for 24.07% of the total share capital of the company. He is one of the actual controllers of the company. Mr. Xu Xiaoguang and Ms. Xu Xiaorong, the director, are brothers and sisters. Together with Ms. Xu Xiaorong, they are the children of Mr. Xu Tianjin and Ms. LV Xiuying, the other two actual controllers of the company. In addition to the above, Mr. Xu Xiaoguang has no relationship with other shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It does not belong to the "dishonest executee".
Xu Xiaorong, female, Chinese nationality, without permanent residency abroad, born in 1971, master. He is currently the vice chairman of the company, the director of Hongli Investment Co., Ltd., the director of Xiamen Hexing Industrial Co., Ltd., the vice chairman of Fujian Changxin paper packaging Co., Ltd., the director of Chengdu Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd., the director of Hubei Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd., the director of Nanjing Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd., and the director of alders (Xiamen) Plastic Co., Ltd, Director of Chongqing Hexin packaging and Printing Co., Ltd., director of Hongkong Skyway Co., Ltd., director of Wuhan Huayi flexographic printing Environmental Protection Technology Co., Ltd., director of Qingdao Xiamen Hexing Packaging Printing Co.Ltd(002228) Co., Ltd., director of Hefei Hexin Packaging Co., Ltd., director of Foshan Hexin Packaging Co., Ltd., director of Haining Xiamen Hexing Packaging Printing Co.Ltd(002228) Co., Ltd., director of Tianjin Skyway Packaging Co., Ltd, Director of Yufa Investment Co., Ltd., director of Fujian Hexin Packaging Co., Ltd., director of Xinxiang Hexing Environmental Protection Technology Co., Ltd., director of Hubei Huayi packaging and Printing Technology Co., Ltd., director of Hubei Hexin Intelligent Packaging Technology Co., Ltd., director of Xiamen shikaiwei Packaging Industry Co., Ltd., general manager of Xiamen Hexing Network Technology Co., Ltd, Director of Xiamen Rongyi e-commerce Co., Ltd., director of Xiamen Xiamen Hexing Packaging Printing Co.Ltd(002228) Sales Co., Ltd., executive director of Shanghai Xiamen Hexing Packaging Printing Co.Ltd(002228) Sales Co., Ltd., manager and executive director of Xiamen amoyi Industry Co., Ltd.
Ms. Xu Xiaorong indirectly holds 141796105 shares of the company through Xinjiang Xingji Equity Investment Management Co., Ltd. and Hongli Investment Co., Ltd., accounting for 11.45% of the total share capital of the company. She is one of the actual controllers of the company. Ms. Xu Xiaorong and Mr. Xu Xiaoguang, the director, are siblings. They are the children of Mr. Xu Tianjin and Ms. LV Xiuying, the other two actual controllers of the company. In addition to the above, Ms. Xu Xiaorong has no relationship with other shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It does not belong to the "dishonest executee".
Lin Haisheng, male, Chinese nationality, without permanent residency abroad, was born in 1969 with a college degree. He once served as director and manager of Xiamen Donghai building hotel, deputy general manager of Xiamen Ruixi Trading Co., Ltd. and deputy general manager of Xiamen tiandilong Industrial Co., Ltd. He is currently the director and deputy general manager of the company, the director of Fujian Changxin paper packaging Co., Ltd., the director of alders (Xiamen) Plastic Co., Ltd., the chairman of Foshan Hexin Packaging Co., Ltd., the general manager of Haining Xiamen Hexing Packaging Printing Co.Ltd(002228) Co., Ltd., the general manager of Tianjin shikaiwei Packaging Co., Ltd., the director of Chengdu Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd., and the director of Zhuhai Qianceng paper packaging Co., Ltd, Chairman of Fujian Hexin Packaging Co., Ltd., chairman and general manager of Huai'an Hexing Huike packaging products Co., Ltd., chairman and general manager of Kunshan Hexing Huiyu Packaging Co., Ltd., director and general manager of Xiamen Hexing Industrial Co., Ltd.
At present, Mr. Lin Haisheng does not hold shares of the company and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It does not belong to the "dishonest executee".
Tang Yisheng, male, Chinese nationality, without overseas permanent residency, born in 1957, college degree, economist. He has successively served as the workshop director and deputy director of Wuhan paper mill, the factory director of Wuhan Dongfeng paper mill and the manager of Wuhan paper company. Now he is the deputy general manager of the company and the manager of Wuhan Hexin packaging and Printing Co., Ltd.
At present, Mr. Tang Yisheng does not hold shares of the company and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It does not belong to the "dishonest executee".
Kang Chunhua, female, Chinese nationality, without permanent residency abroad, born in 1976, with a university degree. He used to be the office director, senior field manager and assistant general manager of the company. He is currently the deputy general manager and Secretary of the board of directors of the company, the executive director and general manager of Xiamen rongshengxing packaging and Printing Co., Ltd., the chairman of Chengdu Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd., the supervisor of Wuhan Huayi flexo Environmental Protection Technology Co., Ltd., the executive director of Hefei Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd., the chairman of Chongqing Hexin packaging and Printing Co., Ltd. and the executive director of Zunyi Hexin packaging and Printing Co., Ltd, Chairman and executive director of Haihe Packaging Co., Ltd., chairman and general manager of Haihe Packaging Co., Ltd., Tianjin Haihe Packaging Co., Ltd.
At present, Ms. Kang Chunhua does not hold shares of the company and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It does not belong to the "dishonest executee". In May 2012, he participated in the qualification examination of the Secretary of the board of directors of Shenzhen Stock Exchange and obtained the qualification certificate of the Secretary of the board of directors.
Cai Lirong, female, Chinese nationality, without permanent residency abroad, born in 1976, university degree, accountant, once served as the financial director of Xiamen Hailong Garment Co., Ltd. and has successively served as the financial manager, senior manager and Deputy financial director of the company since 2006. He is currently the chief financial officer of the company, the chairman of Zhuhai Jiaxin Minghua Printing Co., Ltd., the chairman of Xiamen Rongyi e-commerce Co., Ltd., the director of Chongqing Hexin packaging and Printing Co., Ltd., the director of Qingdao Xiamen Hexing Packaging Printing Co.Ltd(002228) Co., Ltd., the director of Foshan Hexin Packaging Co., Ltd., the director of Haining Xiamen Hexing Packaging Printing Co.Ltd(002228) Co., Ltd., and the director of Tianjin shikaiwei Packaging Co., Ltd, Director of Xinxiang Hexing Environmental Protection Technology Co., Ltd
