Securities code: 000333 securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022-005 Midea Group Co.Ltd(000333)
Announcement on the resolution of the fifth meeting of the Fourth 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.
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company” or “the company”) convened the fifth meeting of the Fourth Board of directors by means of communication on February 22, 2022. The meeting should have 9 directors, and the actual number of directors is 9, which is in line with the provisions of the company law of the people’s Republic of China and the articles of association. After careful discussion at the meeting, the following resolutions were formed:
1、 The proposal on providing guarantee for wholly-owned subsidiaries was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention (for details, please refer to the announcement on providing guarantee for wholly-owned subsidiaries disclosed by the company on cninfo.com and the company’s designated information disclosure newspaper Midea Group Co.Ltd(000333) on the same day);
In order to ensure that the wholly-owned subsidiary Guangdong Midea Electric Co., Ltd. (hereinafter referred to as “Midea”) fully acquires the equity of KUKA Aktiengesellschaft, a company listed on the Frankfurt Stock Exchange of Germany, and privatizes the capital payment of related matters, Midea Electric Trading (Singapore) Co. Pte.Ltd., a wholly-owned subsidiary of the company, will provide Midea electric with a guarantee of no more than 400 million euros.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the appointment of the company’s chief financial officer was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
According to the nomination of the chairman and President Mr. Fang Hongbo, the board of directors of the company appointed Ms. Zhong Zheng as the chief financial officer of the company (hereinafter referred to as “CFO”) until the expiration of the Fourth Board of directors (see the annex for Ms. Zhong Zheng’s resume).
3、 The proposal on the appointment of chief talent officer of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
According to the nomination of Mr. Fang Hongbo, chairman and President, the board of directors of the company appointed Ms. Zhao Wenxin as the chief talent officer of the company (hereinafter referred to as “CPO”) until the expiration of the Fourth Board of directors (see the annex for Ms. Zhao Wenxin’s resume).
4、 The amendment to the articles of Association (February 2022) was adopted by 9 votes in favor, 0 against and 0 abstention (see the amendment to the articles of Association (February 2022) and the articles of Association (February 2022) disclosed by the company on cninfo on the same day);
This proposal shall be submitted to the general meeting of shareholders for deliberation.
5、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
Since the relevant proposals considered and adopted at the fifth meeting of the Fourth Board of directors of the company still need to be approved by the general meeting of shareholders of the company, the board of directors of the company will convene the second extraordinary general meeting of shareholders of 2022 at 14:30 p.m. on March 11, 2022 to consider the above-mentioned relevant proposals.
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors February 23, 2022 attached: resume of relevant personnel
Zhong Zheng, female, 40 years old, master, joined Midea Group Co.Ltd(000333) in 2002. She once served as the financial manager of Guangzhou factory, China Marketing Company and overseas marketing company of household air conditioning business department, the financial director of financial center and parts business department, and the audit director of Midea Group Co.Ltd(000333) . Now she is the financial director of the company.
Ms. Zhong Zheng currently holds 276152 shares of the company’s shares, which is not related to the controlling shareholder, actual controller, shareholders holding more than 5% equity and their directors, supervisors and senior managers; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There is no case that she is not allowed to serve as an executive of the company as stipulated in the company law and the articles of association. After inquiry, Ms. Zhong Zheng is not a dishonest executee.
Zhao Wenxin, female, 39 years old, master, joined Midea Group Co.Ltd(000333) in 2004. She once served as deputy general manager and general manager of overseas marketing of Midea Group Co.Ltd(000333) household air conditioning division and vice president of Midea international. Now she is the director of human resources of the company.
Ms. Zhao Wenxin currently holds 400000 shares of the company. There is no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% equity and their directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There is no case that she is not allowed to serve as an executive of the company as stipulated in the company law and the articles of association. After inquiry, Ms. Zhao Wenxin is not a dishonest executee.
