Securities code: 688009 securities abbreviation: China Railway Signal & Communication Corporation Limited(688009) Announcement No.: 2022-009 China Railway Signal & Communication Corporation Limited(688009)
Announcement on the completion of the general election of the board of directors and the board of supervisors
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
China Railway Signal & Communication Corporation Limited(688009) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on February 25, 2022, deliberated and adopted the proposal on electing non independent directors of the Fourth Board of directors of the company, the proposal on electing independent directors of the Fourth Board of directors of the company and the proposal on electing shareholder representative supervisors of the Fourth Board of supervisors of the company.
On February 25, 2022, the board of directors of the company held the first meeting of the Fourth Board of directors to consider and approve the proposal on the election of the chairman of the Fourth Board of directors and members of each special committee. The board of supervisors of the company held the first meeting of the Fourth Board of supervisors to consider and approve the proposal on the election of the chairman of the Fourth Board of supervisors of the company. The general election of the board of directors and the board of supervisors is hereby announced as follows:
1、 Composition of the Fourth Board of directors of the company
According to the election results of the first extraordinary general meeting of shareholders in 2022 and the first meeting of the Fourth Board of directors, the composition of the board of directors and the special committees of the board of directors are as follows:
1. Composition of the Fourth Board of directors of the company
Chairman: Mr. Zhou zhiliang
Non independent directors: Mr. Zhou Zhiliang, Mr. Xu Zongxiang and Mr. Yang Yongsheng are executive directors, and Mr. Guo Yonghong is non-executive director
Independent directors: Mr. Yao Guiqing, Mr. Yao Zuhui and Mr. Fu Junyuan
2. Composition of special committees of the Fourth Board of directors of the company
Members of the strategy and Investment Committee: Mr. Zhou Zhiliang, Mr. Xu Zongxiang, Mr. Yao Guiqing, Mr. Yao Zuhui and Mr. Fu Junyuan; The chairman of the committee is Mr. Zhou Zhiliang
Members of the remuneration and assessment committee: Mr. Yao Guiqing, Mr. Yao Zuhui and Mr. Fu Junyuan; The chairman of the committee is Mr. Yao Guiqing
Members of the nomination committee: Mr. Zhou Zhiliang, Mr. Yao Guiqing and Mr. Yao Zuhui; The chairman of the committee is Mr. Zhou Zhiliang
Members of audit and Risk Management Committee: Mr. Fu Junyuan, Mr. Guo Yonghong and Mr. Yao Zuhui; The chairman of the committee is Mr. Fu Junyuan
Members of the quality and Safety Committee: Mr. Xu Zongxiang, Mr. Yao Guiqing and Mr. Guo Yonghong; The chairman of the committee is Mr. Xu Zongxiang
The term of office of each special committee is consistent with that of the Fourth Board of directors of the company.
2、 Composition of the Fourth Board of supervisors of the company
Mr. Kong Ning and Ms. Li Tienan were elected by the company’s first extraordinary general meeting in 2022 as the shareholder representative supervisors of the Fourth Board of supervisors of the company. Together with the employee representative supervisor Ms. Yang Yang, they formed the Fourth Board of supervisors of the company. The composition of the board of supervisors of the company is as follows:
Chairman of the board of supervisors: Mr. Kong Ning
Supervisors: Ms. Li Tienan, Ms. Yang Yang (employee supervisor)
It is hereby announced.
China Railway Signal & Communication Corporation Limited(688009) board of directors February 26, 2022
