Information of the second extraordinary general meeting of shareholders in 2022
Information of the second extraordinary general meeting of shareholders in 2022 March 2022
Tianjin
Information of the second extraordinary general meeting of shareholders in 2022
Motion 1
Proposal on electing Mr. Yu jiehui as a director of the company
(No. g22-l2-1)
Dear shareholders
Due to his retirement, Mr. Li Weihan no longer holds the corresponding posts of chairman, director and special committee under the board of directors. According to the company law, the articles of association and other relevant provisions, Mr. Li Weihan’s retirement will not cause the number of members of the board of directors to be lower than the minimum quorum, nor will it affect the standardized operation of the board of directors and the normal operation of the company.
In accordance with the provisions of the company law and the articles of association, upon nomination by the board of directors, it is proposed to elect Mr. Yu jiehui as a director of the 10th board of directors (personal resume is attached). The term of office starts from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the 10th board of directors. Please consider the above.
March 2, 2002
Information of the second extraordinary general meeting of shareholders in 2022
Motion II
Proposal on electing Ms. fan Weiqing as a director of the company
(No. g22-l2-2)
Dear shareholders
The company has received the Nomination Letter on replacing directors from Guohua Life Insurance Co., Ltd., a shareholder of more than 5%. Due to work needs, Guohua Life Insurance Co., Ltd. proposes to adjust the directors of the company and nominate Ms. fan Weiqing as a director of the 10th board of directors of the company, with a term of office from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the 10th board of directors, Mr. Zhu Yingfeng no longer serves as a director of the 10th board of directors of the company.
In accordance with the provisions of the company law and the articles of association, upon nomination by the board of directors, it is proposed to elect Ms. fan Weiqing as a director of the 10th board of directors (her resume is attached). The term of office starts from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the 10th board of directors. Please consider the above.
March 2, 2002
Information of the second extraordinary general meeting of shareholders in 2022
Resume:
Yu jiehui, male, 41 years old, member of the Communist Party of China, bachelor degree from the school of economics of Peking University. Worked in Jinpeng Airlines Co., Ltd. from July 2004 to July 2012; From July 2012 to April 2013, he served as the assistant to the general manager of the planning and Finance Department of HNA Group Co., Ltd; From April 2013 to February 2015, he successively served as the deputy general manager of the planning and Finance Department of HNA Logistics Group Co., Ltd., the manager of the financial management center of the shipping management department, and the chief financial officer of Shanghai Dahua Shipping Development Co., Ltd; From February 2015 to June 2015, he served as senior vice president of Shanghai xuanchuang Investment Management Co., Ltd; From June 2015 to may 2017, he successively served as the managing director and deputy general manager of Shanghai Xiantong Equity Investment Management Co., Ltd; From May 2017 to may 2019, he successively served as general manager and CEO of Beijing guochuang quantum Investment Management Co., Ltd; From May 2019 to February 2022, served as the chief financial officer of the company; He has been the president of the company since February 2022.
Fan Weiqing: female, 36 years old, member of the Communist Party of China, postgraduate. From July 2013 to August 2019, he successively served as a full-time lawyer and simulated partner of Shanghai Haihua Yongtai law firm. Since September 2019, he has successively served as the legal manager of alternative investment department of Guohua Life Insurance Co., Ltd.
