Delong Corporation Energy Group Co., Ltd, LTD
Securities code: Sichuan Datong Gas Development Co.Ltd(000593) securities abbreviation: Delong Huineng Announcement No.: 2022008 Delong Huineng Group Co., Ltd
Announcement on resignation of directors, by election of directors and appointment of financial principal
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Resignation and by election of directors of the company
1. Resignation of directors of the company
The board of directors of Delong Huineng Group Co., Ltd. (hereinafter referred to as "the company") recently received the resignation report of Mr. Zhou Shun and Mr. Qin Liang. Due to work reasons, Mr. Zhou Shun and Mr. Qin Liang applied to resign from the position of director of the 12th board of directors of the company.
According to the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the resignation of Mr. Zhou Shun and Mr. Qin Liang will not cause the number of members of the board of directors to be lower than the quorum and will not affect the normal operation of the board of directors. Their resignation reports will take effect from the date they are delivered to the board of directors. After resigning, Mr. Zhou Shun and Mr. Qin Liang no longer hold any position in the company.
Mr. Zhou Shun and Mr. Qin Liang do not hold shares in the company. The board of directors of the company expresses heartfelt thanks to Mr. Zhou Shun and Mr. Qin Liang for their contributions to the company during their tenure!
2. Information on by election of directors of the company
In view of the resignation of Mr. Zhou Shun and Mr. Qin Liang as directors of the company, and Mr. Zheng Ping resigned as director and financial director of the company in October 2021, the board of directors of the company needs to elect three directors by election. In accordance with the company law, the articles of association and other relevant provisions, the controlling shareholder of the company, Beijing Dingxin Ruitong Technology Development Co., Ltd. (holding 114761828 shares, accounting for 32% of the total share capital), nominated Mr. Wu Yujie, Mr. Zhang Jixing and Mr. Yao Zhiwei (see the appendix for resume) as candidates for non independent directors of the 12th board of directors of the company, The nomination committee of the board of directors reviewed the qualifications of the above candidates for directors. The company held the 17th meeting of the 12th board of directors on March 2, 2022, deliberated and adopted the proposal on by election of non independent directors with 6 votes in favor, 0 votes against and 0 abstentions, and agreed to nominate Mr. Wu Yujie, Mr. Zhang Jixing Mr. Yao Zhiwei is a non independent director candidate of the 12th board of directors of the company and submitted to the second extraordinary general meeting of the company in 2022 for election. The term of office of the elected director is from the date of deliberation and approval of the second extraordinary general meeting of the company in 2022 to the expiration of the term of office of the 12th board of directors.
2、 Appointment of financial director
Mr. Zheng Ping resigned as director and financial director of the company in October 2021. Before the newly appointed financial director takes office, Mr. LV Tao, the director and general manager of the company, will act as the financial director.
Upon the nomination of the general manager of the company and the review of the nomination committee of the board of directors, the company held the 17th meeting of the 12th board of directors on March 2, 2022, deliberated and adopted the proposal on the appointment of financial director with 6 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to appoint Mr. Yao Zhiwei (see the attachment for resume) as the chief financial officer of the company, The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the term of office of the 12th board of directors.
The independent directors of the company expressed their consent to the above nomination of candidates for non independent directors and the appointment of senior executives. The number of directors concurrently serving as senior managers in the current board of directors of the company does not exceed half of the total number of directors of the company.
Attachment: 1. Resume of non independent director candidates (Wu Yujie, Zhang Jixing, Yao Zhiwei)
2. Resume of financial director (Yao Zhiwei)
It is hereby announced.
Board of directors of Delong Huineng Group Co., Ltd. March 3, 2002
enclosure:
Resume of non independent director candidates
Wu Yujie, male, Chinese nationality, born in 1962, junior college, once served as deputy general manager of Tangshan HengAn Industrial Co., Ltd., chairman of Xingtai Delong mechanical roll Co., Ltd., general manager of Laiyuan Aoyu iron and Steel Co., Ltd., President of Delong group, President of new Tiangang Group and general manager of Tiangang company. Now he is the vice chairman of Delong group. Mr. Wu Yujie has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company, except for working and holding positions in Delong Holdings Co., Ltd. and its subsidiaries; Shares not held by the company; There is no circumstance that the company may not be nominated as a director as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the stock exchange has publicly determined that it is not suitable to serve as a director of a listed company; In the past three years, there has been no administrative punishment by the CSRC, public condemnation by the stock exchange or criticism circulated for more than three times; There is no case filed and investigated by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations; It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Meet the employment conditions specified in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association.
Zhang Jixing, male, Chinese nationality, Han nationality, 1970, junior college, certified public accountant. He once served as the Minister of audit and supervision and the Minister of finance of Delong group, the deputy general manager, executive deputy general manager and general manager of finance of Tangshan Delong iron and Steel Co., Ltd. and the general manager of Qian'an No. 1 iron and Steel Group Co., Ltd. Once won the national iron and steel industry model worker. He once served as a deputy to the 15th National People's Congress of Tangshan City, Hebei Province. He is now a member of the Chinese people's Political Consultative Conference in Hexi District, Tianjin. He is now a director of Delong group, vice president of Delong and Xintian iron and Steel Group, and Secretary of the Party committee of Tianjin Iron and Steel Group Co., Ltd. Mr. Zhang Jixing has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company, except for working and holding positions in Delong Holdings Co., Ltd. and its subsidiaries; Not holding shares of the company; There is no circumstance that the company may not be nominated as a director as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the stock exchange has publicly determined that it is not suitable to serve as a director of a listed company; In the past three years, there has been no administrative punishment by the CSRC, public condemnation by the stock exchange or criticism circulated for more than three times; There is no case filed and investigated by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations; It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court.
Meet the employment conditions specified in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association.
Yao Zhiwei, male, Chinese nationality, Han nationality, born in 1977, bachelor degree, accountant. He used to be the director of the financial department of Luanhe group, the assistant director of the audit department and the director of the financial department of Tangshan Delong iron and Steel Co., Ltd., the chief financial officer of Tangshan Yutian Jinzhou Industrial Co., Ltd., the deputy general manager of Tianjin Xintian steel cold rolled sheet Co., Ltd., the assistant to the general manager of Tianjin Xintian steel Zhongxing Shengda Co., Ltd., and the assistant to the general manager of Tianjin Xintian steel wire and cable Co., Ltd.
Mr. Yao Zhiwei has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Shares not held by the company; There is no circumstance that the listed companies of Shenzhen Stock Exchange are not allowed to be nominated as directors and senior executives as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the stock exchange has publicly determined that it is not suitable to serve as directors and senior executives of listed companies; In the past three years, there has been no administrative punishment by the CSRC, public condemnation by the stock exchange or criticism circulated for more than three times; There is no case filed and investigated by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations; It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Meet the requirements of the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board and the articles of association. Resume of financial director
The resume of Yao Zhiwei, the person in charge of finance, is the same as that of the above non independent director candidates.
