Securities code: 000786 securities abbreviation: Beijing New Building Materials Public Limited Company(000786) Announcement No.: 2022-017 Beijing New Building Materials Public Limited Company(000786)
Announcement on by election of directors of the company
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.
Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as the company) disclosed the announcement on the resignation of directors and general manager of the company (Announcement No.: 2021-067) in the media selected by the company on December 11, 2021. Due to job adjustment, Mr. Chen Yu applied for resignation from the company’s director, general manager and relevant special committees of the board of directors. After leaving office, he will no longer hold any position in the company and its holding subsidiaries. The resignation report shall take effect from the date it is delivered to the board of directors of the company.
In accordance with the company law of the people’s Republic of China, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, the proposal on the by election of directors of the company was deliberated and adopted at the 39th extraordinary meeting of the sixth board of directors on February 21, 2022 after being recommended by the controlling shareholder of the company, China Building Materials Co., Ltd. and examined by the nomination committee of the board of directors, Nominate Mr. management as a candidate for non independent director of the sixth board of directors of the company (see the annex for resume). The director candidate can become a director of the sixth board of directors of the company only after being elected and approved by the general meeting of shareholders of the company, which is consistent with the term of office of the sixth board of directors. Upon expiration of the term of office, he may be re elected. After Mr. management is elected as a non independent director of the company, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company will not exceed half of the total number of directors of the company.
The independent directors of the company have expressed independent opinions on this matter. See cninfo.com for details（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Beijing New Building Materials Public Limited Company(000786)
Board of directors
February 21, 2022
enclosure:
Resume of Mr. management of non independent directors
Management, male, born in August 1977. Mr. Guan has been the deputy general manager of the company since December 2015; Assistant to the general manager of the company from October 2014 to December 2015; From March 2015 to October 2016, he concurrently served as the general manager of the company’s integrated marketing department; From July 2000 to March 2015, he successively served as the staff of the company’s marketing division, the manager of the channel management department of the marketing department, the assistant manager of the marketing department, the manager of the Sales Department of the gypsum board division, the sales director of the gypsum board division, the general manager of the north company, etc. Mr. Guan received a master’s degree in Business Administration from Nankai University in 2009.
As of the disclosure date of this announcement, Mr. management did not hold the company’s shares. It has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. There are no circumstances in which the company is not allowed to serve as a director in Article 146 of the company law of the people’s Republic of China, there are no circumstances in which it is determined by the CSRC that it is prohibited from entering the market and is still in the prohibition period, there are no circumstances in which it is publicly determined by the stock exchange that it is not suitable to serve as a director of a listed company, and there are no qualifications from the CSRC The punishment and punishment of the stock exchange and other relevant departments do not exist in the case of being publicly condemned or criticized by the stock exchange for more than three times in the past three years, nor being placed on file for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and do not belong to the dishonest Executees announced by the CSRC and the Supreme People’s court, Meet the requirements of the company law of the people’s Republic of China and other relevant laws, regulations and provisions.
