Securities code: 000786 securities abbreviation: Beijing New Building Materials Public Limited Company(000786) Announcement No.: 2022-018 Beijing New Building Materials Public Limited Company(000786)
With regard to the announcement on the appointment of the general manager, deputy general manager and financial director 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, and there are no false records, misleading statements or major omissions.
The board of directors of Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as the company) recently received the resignation report of Ms. Yang Yanjun and Mr. Wu fade. As she has reached the legal retirement age and met the legal retirement conditions, Ms. Yang Yanjun applied for resignation from the post of deputy general manager and financial director of the company; Due to the work arrangement, Mr. Wu fade applied to resign from the post of deputy general manager of the company. After leaving office, Ms. Yang Yanjun and Mr. Wu fade no longer hold any position in the company and its holding subsidiaries. The resignation report shall take effect when 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 and
According to the articles of association and other relevant provisions, the company held the sixth board meeting on February 21, 2022
At the 39th extraordinary meeting of the board of directors, the proposal on the appointment of the company's general manager and the proposal on the appointment of the company's deputy general manager and financial director were deliberated and adopted. Mr. management was appointed as the company's general manager, and Mr. Hao Xiaodong, Mr. Yang ZHENGBO, Mr. Wang Shuai and Mr. Ren Li were appointed as the company's deputy general managers, Mr. Wang Shuai is the financial director of the company (concurrently) (see Annex for resume).
As of the date of this announcement, Ms. Yang Yanjun and Mr. Wu fade did not hold shares in the company. During their tenure, Ms. Yang Yanjun and Mr. Wu fade fulfilled their duties and played a positive role in the company's development strategy, capital operation and internal control. The board of directors of the company expressed heartfelt thanks to Ms. Yang Yanjun and Mr. Wu fade for their contributions to the company.
It is hereby announced. Attachment: resumes of general manager, deputy general manager and financial director
Beijing New Building Materials Public Limited Company(000786)
Board of directors
February 21, 2022
enclosure:
Resume of Mr. general manager management
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 shares of the company and did not work in the controlling shareholder or actual controller. 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 be a senior manager of the company 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 period of prohibition, there are no circumstances in which it is publicly determined by the stock exchange that it is not suitable to be a senior manager 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.
Resume of Mr. Hao Xiaodong, deputy general manager
Hao Xiaodong, male, born in December 1964. Mr. Hao served as secretary of the Discipline Inspection Commission of the company from August 2016 to January 2022; Chairman of the labor union of the company from August 2016 to September 2020; From December 2017 to July 2021, concurrently served as the director of the discipline inspection and Supervision Office of the company; From July 2012 to October 2018, he served as the assistant to the general manager of the company; From October 2014 to October 2018, he concurrently served as the general manager of the company's operation management department; From August 1985 to October 2014, he successively served as the director of gypsum board factory in Beijing and the manager of production management department of gypsum board business department. Hao Xianxian was born at the University of Macau in 2007 with a master's degree in international business administration.
As of the disclosure date of this announcement, Mr. Hao Xiaodong did not hold shares of the company and did not work in the controlling shareholder or actual controller. 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 be a senior manager of the company 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 period of prohibition, there are no circumstances in which it is publicly determined by the stock exchange that it is not suitable to be a senior manager 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.
Resume of Mr. Yang ZHENGBO, deputy general manager
Yang ZHENGBO, male, born in October 1970. Mr. Yang has been the executive director of China building materials innovation and Technology Research Institute Co., Ltd. since October 2020; General manager of China building materials innovation and Technology Research Institute Co., Ltd. since August 2018; Assistant to the general manager of the company since July 2012; From July 1992 to November 2021, he successively served as general manager of Qinhuangdao Taishan Building Materials Co., Ltd., deputy general manager of Shandong Taihe Dongxin Co., Ltd., general manager of gypsum industry development department of the company, general manager of technology development and Construction Department of the company, etc. Mr. Yang received a master's degree in EMBA from the Business School of Nankai University in 2011 and a master's degree in material science and engineering from Wuhan University of technology in 2019. He is a professor level senior engineer.
As of the disclosure date of this announcement, Mr. Yang ZHENGBO did not hold shares of the company and did not work in the controlling shareholder or actual controller. 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 be a senior manager of the company 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 period of prohibition, there are no circumstances in which it is publicly determined by the stock exchange that it is not suitable to be a senior manager 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.
Resume of Mr. Wang Shuai, deputy general manager and financial director
Wang Shuai, male, born in November 1976. Mr. Wang has been the deputy chief financial officer of the company since December 2020, director, chief financial officer and financial director of Taishan gypsum Co., Ltd; since
From January 2010 to now, he has been the general manager of the financial department of the company; From July 1996 to January 2010, he successively served as deputy manager of the company's finance department, manager of the budget and Planning Department of the finance department, etc. Mr. Wang received a master's degree in Business Administration from the University of Electronic Science and technology in 2006.
As of the disclosure date of this announcement, Mr. Wang Shuai held 2200 shares of the company, accounting for 0.0001% of the total share capital of the company, and did not work in the controlling shareholder or actual controller. 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 be a senior manager of the company 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 period of prohibition, there are no circumstances in which it is publicly determined by the stock exchange that it is not suitable to be a senior manager 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.
Resume of Mr. Ren Li, deputy general manager
Ren Li, male, born in January 1980. Mr. Ren has been the Deputy Secretary of the Party committee and general manager of Taishan gypsum Co., Ltd. since May 2020; General manager of Taishan gypsum (Henan) Co., Ltd. and Taishan gypsum (Jiyuan) Co., Ltd. from July 2016 to may 2020; From July 2006 to July 2016, he successively served as engineer of technical development center of Taishan gypsum Co., Ltd., deputy director of board making workshop of Taishan gypsum (Jiangxi) Co., Ltd., deputy manager and deputy chief engineer of technical development center of Taishan gypsum Co., Ltd., deputy factory director and general manager of Taishan gypsum (Weihai) Co., Ltd. Mr. Ren received a master's degree in machinery manufacturing and automation from Shandong University of science and technology in 2006.
As of the disclosure date of this announcement, Mr. Ren Li did not hold shares of the company and did not work in the controlling shareholder or actual controller. 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 be a senior manager of the company 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 period of prohibition, there are no circumstances in which it is publicly determined by the stock exchange that it is not suitable to be a senior manager 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.
