Securities code: 600213 securities abbreviation: Yangzhou Yaxingmotor Coach Co.Ltd(600213) Announcement No.: 2022-010 Yangzhou Yaxingmotor Coach Co.Ltd(600213)
Announcement of resolutions of the 10th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
(I) the convening of this board meeting complies with the relevant provisions of the company law and the articles of association.
(II) the notice and proposal materials of the board meeting will be sent to all directors in writing and e-mail on February 18, 2022.
(III) the meeting of the board of directors was held by means of communication on February 23, 2022.
(IV) there are 9 directors who should vote at this meeting of the board of directors and 9 directors who actually vote.
(V) the meeting of the board of directors is presided over by the chairman, Mr. Dong Changjiang.
2、 Deliberations of the board meeting
1. Deliberated and adopted the plan on adding directors of the company
In view of the resignation of Mr. Ding Yingdong, Mr. Li Shupeng and Mr. Wang chunding as directors of the company, it is proposed to add Mr. Yu Shengbo, Mr. Chun Hui and Mr. Jia Kaiqian as directors of the eighth board of directors of the company upon nomination by the nomination committee of the board of directors of the company, and their term of office expires at the expiration of the eighth board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
This plan will form a proposal and be submitted to the general meeting of shareholders for deliberation.
3、 Online announcement attachment
Opinions of independent directors.
It is hereby announced.
Yangzhou Yaxingmotor Coach Co.Ltd(600213) board of directors February 24, 2002
Attachment: resume
Yu Shengbo: male, born in April 1972, member of the Communist Party of China, with a master's degree. He has successively served as the chief of the Secretary section of the office of Weifang Diesel Engine Factory and the director of the Policy Research Office; Weichai Power Co.Ltd(000338) deputy director of enterprise culture center and deputy director of office; Weichai Power Co.Ltd(000338) deputy director of Chongqing Weichai engine factory; Weichai Power Co.Ltd(000338) deputy director of strategic development department and deputy director of publicity department; Weichai Power Co.Ltd(000338) director of the management and Human Resources Department of Shanghai operation center and secretary, deputy director and executive deputy director of the Party branch of Shanghai R & D center. Currently, he is the Secretary of Weichai Yangzhou Party committee and general manager.
Chunhui: male, born in May 1962, member of the Communist Party of China, college degree. He has successively served as assistant director of Weichai manufacturing department, factory director of No. 1 factory and factory director of No. 2 factory; Weichai Power Co.Ltd(000338) deputy director of manufacturing and Secretary of the Party committee, vice chairman, general manager and quality director of Weichai Power Co.Ltd(000338) Yangzhou diesel; Weichai Power Co.Ltd(000338) party secretary, chairman, general manager and quality director of Yangzhou diesel; Secretary and general manager of Weichai Yangzhou Party committee and secretary and chairman of Weichai special vehicle Party branch. He is currently the Secretary and chairman of the general Party branch of Weichai special vehicle.
Jia Kaiqian: male, born in October 1970, Party member of the Communist Party of China, bachelor degree. He has successively served as director of Zhongtong Bus Co.Ltd(000957) planning and dispatching department, deputy director and director of production scheduling department and director of production planning and dispatching center; Zhongtong Bus Co.Ltd(000957) assistant to the general manager and manager of Zhongtong light bus; Zhongtong Bus Co.Ltd(000957) deputy general manager and general manager of Marketing Corporation; Zhongtong Bus Co.Ltd(000957) Deputy Secretary of the Party committee and director; Deputy general manager of the company. He is currently a member of the Party committee and general manager of the company.
