Securities code: 000786 securities abbreviation: Beijing New Building Materials Public Limited Company(000786) Announcement No.: 2022-016 Beijing New Building Materials Public Limited Company(000786)
Announcement of resolutions of the 39th extraordinary meeting of the 6th 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、 Meetings of the board of directors
The 39th interim meeting of the sixth board of directors of Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as the company) was held on the morning of February 21, 2022. The notice of the meeting was sent by e-mail on February 16, 2022. The meeting was voted by means of communication (including direct delivery and e-mail). The meeting was attended by 8 directors and 8 actually attended, which was in line with the provisions of relevant laws, regulations and normative documents.
2、 Deliberations of the board meeting
After deliberation, the meeting voted and adopted the following resolutions:
(I) the proposal on by election of directors of the company was deliberated and adopted
It is agreed to nominate Mr. management as a candidate for non independent directors of the company. 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. The term of office is the same as that of the sixth board of directors.
For details of the proposal, the company published it on the website of Securities Daily, securities times, Shanghai Securities News, China Securities News and Shenzhen Stock Exchange on February 22, 2022 (website: http://www.szse.cn. ）And tide information website (website: http://www.cn.info.com.cn. ）Announcement on by election of directors of the company.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The proposal was adopted by 8 votes in favor, 0 against and 0 abstention.
(II) the proposal on the appointment of the general manager of the company was deliberated and adopted
It is agreed to appoint Mr. management as the general manager of the company. His term of office is consistent with that of the sixth board of directors, which will take effect from the date of the resolution of this meeting.
The proposal was adopted by 8 votes in favor, 0 against and 0 abstention.
(III) the proposal on the appointment of the company's deputy general manager and financial director was deliberated and adopted, and it was agreed to appoint Mr. Hao Xiaodong, Mr. Yang ZHENGBO, Mr. Wang Shuai and Mr. Ren Li as the company's deputy general manager, and Mr. Wang Shuai as the company's financial director (concurrently). The term of office is the same as that of the sixth board of directors, which will take effect from the date of the resolution of this meeting.
The proposal was adopted by 8 votes in favor, 0 against and 0 abstention.
The contents of the above-mentioned "proposal on the appointment of the general manager of the company" and "proposal on the appointment of the deputy general manager and financial director of the company" are published in the website of Securities Daily, securities times, Shanghai Securities News, China Securities News and Shenzhen Stock Exchange on February 22, 2022 (website: http://www.szse.cn. ）And tide information website (website: http://www.cn.info.com.cn. ）Announcement on the appointment of general manager, deputy general manager and financial director of the company.
(IV) the proposal on by election of members of the audit committee of the sixth board of directors of the company was deliberated and adopted
It is agreed to elect Ms. Wang Jingda as a member of the audit committee of the sixth board of directors of the company (see the attachment for her resume). Her term of office is the same as that of the sixth board of directors and takes effect from the date of adoption of the resolution at this meeting.
After adjustment, the composition of the audit committee of the sixth board of directors of the company is as follows:
Chen Shaoming (Chairman), Wang Jingda.
The proposal was adopted by 8 votes in favor, 0 against and 0 abstention.
(V) the proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted. For details of the proposal, the company published it on the websites of Securities Daily, securities times, Shanghai Securities News, China Securities News and Shenzhen Stock Exchange on February 22, 2022 (website: http://www.szse.cn. ）And tide information website (website: http://www.cn.info.com.cn. ）Notice on convening the third extraordinary general meeting of shareholders in 2022.
The proposal was adopted by 8 votes in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 39th extraordinary meeting of the 6th board of directors
It is hereby announced.
Beijing New Building Materials Public Limited Company(000786)
Board of directors
February 21, 2022
enclosure:
Resume of Ms. Wang Jingda, member of the audit committee
Wang Jingda, female, born in July 1972, certified public accountant, doctoral candidate. Ms. Wang has been an independent director of the company since February 2022; Since July 1997, he has successively served as lecturer, associate professor and professor of the school of Finance and taxation of Capital University of economics and trade; From July 1991 to September 1994, he served as the accountant of China water resources and hydropower First Engineering Bureau Co., Ltd. Ms. Wang is currently an independent director of Sunrise Group Company Limited(002752) , an independent director of Beijing high energy era Environmental Technology Co., Ltd., an independent director of Hebei Jiheng Pharmaceutical Co., Ltd. (non listed company), and an independent director of huibai new material technology (Shanghai) Co., Ltd. (non listed company). Ms. Wang received a master's degree in accounting from Changchun Tax College in 1997 and a doctor's degree in accounting from Tsinghua University in 2007.
As of the disclosure date of this announcement, Ms. Wang Jingda 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.
