Securities code: 000931 securities abbreviation: Beijing Centergate Technologies (Holding) Co.Ltd(000931) Announcement No.: 2022-015
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) technology development (holding) Co., Ltd
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives
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.
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) technology development (holding) Co., Ltd. (hereinafter referred to as the company) held the second extraordinary general meeting of shareholders in 2022 on February 22, 2022, deliberated and adopted the proposal on the general election of the board of directors and the election of non independent directors of the eighth board of directors, the proposal on the general election of the board of directors and the election of independent directors of the eighth board of directors Proposal on the general election of the company's board of supervisors and the election of supervisors of Cao Yonggang's eighth board of supervisors.
On February 22, 2022, the company held the first meeting of the eighth board of directors, deliberated and adopted the proposal on the election of the chairman of the eighth board of directors, the proposal on the election of members of each special committee of the eighth board of directors, the proposal on the appointment of senior managers of the company and the proposal on the appointment of securities affairs representatives of the company; On the same day, the company held the first meeting of the eighth board of supervisors, deliberated and adopted the proposal on the election of the chairman of the eighth board of supervisors of the company. The specific situation is hereby announced as follows:
1、 Composition of the 8th board of directors
According to the election results of the second extraordinary general meeting of shareholders and the first meeting of the eighth board of directors in 2022, the board of directors and special committees of the board of directors are as follows:
1. Composition of the 8th board of directors of the company
Chairman: Xu Zhongmin
Non independent directors: Huang Xiuhong, Hou Zhanjun, Chen Ping, Zhang Ye, Zou Xiaochun
Independent directors: Li Wanjun, Dong Lei, Shi Luwen
The number of directors who concurrently serve as the company's senior managers and staff representatives in the board of directors shall not exceed half of the total number of directors of the company.
2. Composition of special committees of the 8th board of directors of the company
Audit Committee: Li Wanjun (accounting professional, chairman), Huang Xiuhong, Shi Luwen, Dong Lei. Salary and assessment committee: Shi Luwen (Chairman), Huang Xiuhong, Chen Ping, Dong Lei and Li Wanjun; Associate: Li Bin (vice president).
Strategy Committee: Xu Zhongmin (Chairman), Hou Zhanjun, Dong Lei, Shi Luwen, Li Wanjun.
Nomination Committee: Dong Lei (Chairman), Huang Xiuhong, Chen Ping, Shi Luwen, Li Wanjun.
The term of office of the above professional committees is consistent with that of the current board of directors.
2、 Composition of the 8th board of supervisors
According to the results of the company's second extraordinary general meeting in 2022, the first meeting of the eighth board of supervisors and the election of the company's labor union, the composition of the company's board of supervisors is as follows:
Chairman of the board of supervisors: Cao Yonggang
Employee supervisors: Si Hongwei, Liu Wei
3、 Appointment and management of senior representatives of the company
According to the resolution of the first meeting of the eighth board of directors of the company, Hou Zhanjun was appointed as the president of the company, Li Bin, Wang Xihong and Che Dehui were appointed as the vice presidents of the company, Huang Zhiyu was appointed as the vice president and Secretary of the board of directors, song Xuewu was appointed as the vice president and chief financial officer of the company, and Xiang Haoran and Hu Xiumei were appointed as the securities affairs representatives of the company.
The independent directors of the company expressed independent opinions on the appointment of the above executives. The term of office of the company's senior managers and securities affairs representatives is consistent with that of the current board of directors. The resumes of the company's senior managers and securities affairs representatives are attached.
4、 Contact information of the Secretary of the board of directors and securities affairs representative of the company
Office address: 22 / F, block B, Pengrun building, No. 26, Xiaoyun Road, Chaoyang District, Beijing
Tel.: 010-57768018
Fax No.: 010-57768100
mail box: [email protected].
5、 Resignation of some directors and senior managers upon expiration
After the general election of the board of directors, Lei Shiwen and Tu Pengfei no longer serve as independent directors of the company, Jia Pengyun and Dong Guoming no longer serve as senior managers of the company, Lei Shiwen, Tu Pengfei, Jia Pengyun and Dong Guoming do not hold shares of the company (securities code: 000931), and Dong Guoming's spouse holds 122100 shares of the company (securities code: 000931), The change of its shares will strictly comply with the provisions of relevant laws and regulations such as the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board.
The company sincerely thanks Lei Shiwen, Tu Pengfei, Jia Pengyun and Dong Guoming for their important contributions to corporate governance and development!
It is hereby announced
Board of directors of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd
February 22, 2002
Resume of the chairman:
Mr. Xu Zhongmin is currently the chairman of the company and the chief strategist of closer Online Entertainment Group Co., Ltd. (Hong Kong Stock Code: 08172). He has served as the chairman of the decision-making committee of Jiaxuan Investment Co., Ltd., the chairman and senior consultant of the company, and the founder and chairman of Beijing Jingwen record Communication Co., Ltd.
According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Mr. Xu Zhongmin is a person acting in concert with the shareholders and actual controllers holding more than 5% of the shares of the company, and has no relationship with other directors, supervisors and senior managers of the company. Mr. Xu Zhongmin himself does not hold the shares of the company (securities code: 000931) and indirectly controls 2552111 shares, accounting for 0.34% of the total share capital of the company. Mr. Xu Zhongmin has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange in the past five years. He has not been placed on file for investigation by judicial organs or checked by the CSRC for suspected violations of laws and regulations in the past five years. He is not a dishonest executee, and there is no situation that he is not allowed to be nominated as a director or supervisor, which is in line with the company law and other relevant laws Qualifications required by administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Resume of senior management:
Mr. Hou Zhanjun is currently the director and President of the company. Graduate degree, accountant. He has successively served as the financial manager of Beijing Pengtai Investment Co., Ltd., the financial manager of the financial center of Pengrun Real Estate Development Co., Ltd., the deputy director of the financial center of Pengrun Real Estate Development Co., Ltd., and once served as the financial director, vice president and chairman of the company.
According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Mr. Hou Zhanjun has an association with shareholders and actual controllers holding more than 5% of the shares of the company, and has no association with other directors, supervisors and senior managers of the company.
Mr. Hou Zhanjun holds 100000 shares of the company (securities code: 000931). Mr. Hou Zhanjun has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange. He has not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. He is not a person who has been executed for dishonesty. There is no situation that he cannot be nominated as a director or supervisor. He complies with the company law and other relevant laws, administrative regulations, departmental rules Qualifications required by normative documents, stock listing rules and other relevant provisions of the exchange.
Mr. Li Bin is currently the vice president of the company, the director of human resources management center and the director of Beijing HuaSu Pharmaceutical Co., Ltd., with a master's degree and CPA. He has successively served as the chairman of the board of supervisors and the director of the operation management center of the company.
Mr. Li Bin 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. Mr. Li Bin does not hold shares of the company (securities code: 000931), has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, has not been filed and investigated by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, is not a person subject to dishonesty, and there is no situation that he should not be nominated as a senior manager, Qualifications that meet the requirements of the company law and other relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Ms. Wang Xihong is now the general manager of Shandong HuaSu Pharmaceutical Co., Ltd., and has successively served as the executive deputy general manager of Shandong HuaSu Pharmaceutical Co., Ltd., the general manager of Huaxia Pharmaceutical Group Co., Ltd. and the director in charge of accounting and Audit Department of Shandong Huaxia Group Co., Ltd. CPC member, Huancui District party representative and deputy to the National People's Congress.
Ms. Wang Xihong 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. Ms. Wang Xihong does not hold the shares of the company (securities code: 000931), and her spouse holds 30000 shares of the company (securities code: 000931). The change of her shares will strictly comply with the relevant laws and regulations such as the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board Regulations. Ms. Wang Xihong has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange. She has not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. She is not a person who has been executed for dishonesty. There is no situation that she is not allowed to be nominated as a senior manager. She complies with the company law and other relevant laws, administrative regulations, departmental rules Qualifications required by normative documents, stock listing rules and other relevant provisions of the exchange.
Mr. Che Dehui, now the vice chairman of Duoduo Pharmaceutical Co., Ltd., has successively served as the sales section chief, general manager assistant and deputy general manager of Heilongjiang Duoduo Group Co., Ltd., Heilongjiang Agriculture Company Limited(600598) deputy general manager of Pharmaceutical Group Co., Ltd. and deputy general manager of Duoduo Pharmaceutical Co., Ltd. CPC member, bachelor degree.
Mr. Che Dehui 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. Mr. Che Dehui does not hold shares of the company (securities code: 000931), nor has he been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor has he been placed on file for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. He is not a person subject to dishonesty, and there is no situation that he should not be nominated as a senior manager, Qualifications that meet the requirements of the company law and other relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Mr. Huang Zhiyu is currently the Secretary of the board of directors of the company, the qualification of independent directors of listed companies, economist, graduate degree, and the gold medal Secretary of new wealth and the four securities newspapers. He has successively served as the employee of the asset Department of Beijing ZhuZong Group Co., Ltd., the representative of the company's securities affairs, the Secretary of the board of directors, the deputy general manager and the Secretary of the board of directors of dalipu Petroleum Management Co., Ltd., and the director of dalipu Group Co., Ltd.
Mr. Huang Zhiyu 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. Mr. Huang Zhiyu holds 30000 shares of the company (securities code: 000931), has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, is not a person subject to dishonesty, and there is no situation that he should not be nominated as a senior manager, Qualifications that meet the requirements of the company law and other relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Mr. Song Xuewu is currently the chief financial officer of the company. Senior accountant, graduate degree. Bachelor degree in financial accounting from Renmin University of China, and graduate student in computer software from Beijing University of Aeronautics and Astronautics. He once served as the chief financial officer of Beijing Zhongshi Concrete Co., Ltd. and concurrently served as the chief financial officer of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) development and Construction Co., Ltd. from November 2010 to December 2011.
Mr. Song Xuewu 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. Mr. Song Xuewu holds 50000 shares of the company (securities code: 000931), has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, has not been filed and investigated by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, is not a person subject to dishonesty, and there is no situation that he should not be nominated as a senior manager, Qualifications that meet the requirements of the company law and other relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Securities affairs representative:
Ms. Xiang Haoran is currently the director of securities affairs of the company, with a bachelor's degree. He once served as CEO Assistant of Beijing closer Film Co., Ltd., marketing director of Beijing Oriental Juhe Technology Co., Ltd. and analyst of Guokai International Holdings Co., Ltd., and has obtained the qualification certificate of secretary of the board of directors.
According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Ms. Xiang Haoran 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. Ms. Xiang Haoran does not hold shares of the company (securities code: 000931), nor has she been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor has she been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. She is not a person subject to dishonesty, and there is no situation that she should not be nominated as a representative of securities affairs, Qualifications that meet the requirements of the company law and other relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange. Ms. Hu Xiumei, currently in charge of securities affairs of the company, is a member of the Communist Party of China and has a bachelor's degree. He once served as Sichuan Shengda Forestry Industry Co.Ltd(002259) securities affairs representative and has obtained the qualification certificate of secretary of the board of directors.
According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Ms. Hu Xiumei 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. Ms. Hu Xiumei does not hold shares of the company (securities code: 000931), nor has she been punished by the China Securities Regulatory Commission and other relevant departments and engaged in securities trading
