Securities code: 000783 securities abbreviation: Changjiang Securities Company Limited(000783) Announcement No.: 2022-014 Changjiang Securities Company Limited(000783)
Announcement on the resolutions of the 17th meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. According to the articles of association, with the written consent of all directors, Changjiang Securities Company Limited(000783) (hereinafter referred to as the company), the 17th meeting of the ninth board of directors was held in the form of exemption from giving notice three working days in advance, and the notice of the meeting was sent to all directors by email on February 25, 2022.
2. The meeting of the board of directors was held by means of communication on February 25, 2022.
3. 12 directors shall attend the meeting of the board of directors, and 12 directors shall attend the meeting in person and exercise their voting rights.
4. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at the board meeting:
Proposal on electing the chairman of the company
According to the overall arrangement of the board of directors of the company, the board of directors elected Comrade Jin caijiu as the chairman of the ninth board of directors of the company, and his term of office starts from the effective date of the resolution of the board of directors to the expiration date of the ninth board of directors of the company. The resume of Comrade Jin caijiu is detailed in the annex to this announcement.
The voting results are as follows: the present directors deliberated and adopted the proposal with 12 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference 1. Voting votes signed by directors attending the meeting; 2. Other documents required by Shenzhen Stock Exchange. Attachment: resume is hereby announced
Attachment of the board of directors on February 26, 2002
Resume
Jin caijiu, male, born in 1965, CPC member, master, senior accountant. He is currently Changjiang Securities Company Limited(000783) chairman of the board, Secretary of the Party committee and chairman of the board of directors of Three Gorges Capital Holding Co., Ltd., director of Three Gorges Jinshi Private Equity Fund Management Co., Ltd., and chairman of the board of supervisors of Beijing Central Enterprise Investment Association; He used to be the manager of the budget section of Yichang regional (municipal) Finance Bureau and the General Department of Yichang financial development company, the member of the 10th Committee of Beijing Haidian District of the Chinese people’s Political Consultative Conference, the chief clerk of the finance department, the chief accountant of the fund-raising department, the deputy director of the general finance department and the director of the general finance department of China Three Gorges Corporation, and the deputy director of the Restructuring Office of China Three Gorges Corporation, Manager of the Finance Department of China Yangtze Power Co.Ltd(600900) Co., Ltd., Secretary of the Party branch, vice chairman, director and general manager of Three Gorges Finance Co., Ltd., director of the Asset Finance Department of China Three Gorges Group Co., Ltd., executive director and general manager of Three Gorges Capital Holding Co., Ltd., vice chairman of Yunnan Jiehua clean energy development Co., Ltd., Changjiang Securities Company Limited(000783) vice chairman.
