Securities code: 601668 stock abbreviation: China State Construction Engineering Corporation Limited(601668) No.: pro 2022-009 announcement on the appointment of the president of the company
The board of directors and all members of the board of directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as “the company”) held the 13th meeting of the third board of directors on February 25, 2022, deliberated and adopted the proposal on hiring Zhang Zhaoxiang as president of China State Construction Engineering Corporation Limited(601668) .
According to the needs of work, Mr. Zhang Zhaoxiang was approved to be the president of China State Construction Engineering Corporation Limited(601668) after being nominated by the chairman Zheng xuexuan of the company and reviewed and recommended by the nomination committee of the third board of directors. The above appointment shall take effect from the date of deliberation and approval by the board of directors, and the term of office shall end when the board of directors appoints / dismisses another one. Mr. Zhang Zhaoxiang’s resume is attached.
The independent directors of the company unanimously agreed on the appointment of the company’s senior managers and expressed their opinions. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements of disclosure. It is hereby announced.
Attachment: resume of Mr. Zhang Zhaoxiang
China State Construction Engineering Corporation Limited(601668) board of directors February 25, 2002 Annex: resume of Mr. Zhang Zhaoxiang
Mr. Zhang Zhaoxiang is currently the deputy secretary, director and general manager of the Party group of China State Construction Engineering Corporation Limited(601668) Group Co., Ltd., China State Construction Engineering Corporation Limited(601668) director. He is a senior engineer and a graduate student. He once served as secretary of the Party committee and general manager of China Metallurgical Science and Industry Group Co., Ltd., member of the Party group and deputy general manager of China Minmetals Group Co., Ltd. Deputy Secretary of the Party group of China State Construction Engineering Corporation Limited(601668) Group Co., Ltd. from July 2020, director of China State Construction Engineering Corporation Limited(601668) Group Co., Ltd. from August 2020, director of China State Construction Engineering Corporation Limited(601668) from December 2020 and general manager of China State Construction Engineering Corporation Limited(601668) Group Co., Ltd. from February 2022.
In addition to serving as Deputy Secretary of the Party group, director and general manager of the company’s controlling shareholder China State Construction Engineering Corporation Limited(601668) Group Co., Ltd., Mr. Zhang Zhaoxiang has no affiliated relationship with the company’s controlling shareholder and actual controller, other directors, supervisors, senior managers and other shareholders holding more than 5% of the company’s shares. Mr. Zhang Zhaoxiang does not hold shares of the company. Mr. Zhang Zhaoxiang has not received any punishment from the CSRC and other regulatory authorities, and there is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law and the articles of association.
