Securities code: Wedge Industrial Co.Ltd(000534) securities abbreviation: Wedge Industrial Co.Ltd(000534) Announcement No.: 2022025 Wedge Industrial Co.Ltd(000534)
Announcement of resolutions of the first meeting of the 11th board of directors
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 material omissions.
Wedge Industrial Co.Ltd(000534) (hereinafter referred to as "the company") the first meeting of the 11th board of directors was held in Shenzhen on March 2, 2022 by means of on-site communication. The notice of the meeting was sent to all directors by e-mail on February 25, 2022. There are 7 directors of the company and 7 directors actually participating in the meeting and voting. The convening of the meeting complies with the relevant provisions of the company law and the articles of association. The resolutions of the board of directors are as follows:
1、 Deliberated and passed the proposal on electing the chairman of the 11th board of directors of the company
Mr. Huang Zhenguang was elected as the chairman of the 11th board of directors of the company through the vote of all directors of the 11th board of directors, and the term of office is the same as that of the current board of directors. According to the articles of association, the chairman is the legal representative of the company.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
2、 Deliberated and passed the proposal on the appointment of the general manager of the company
Nominated by the chairman Mr. Huang Zhenguang and voted by all directors, it is agreed to appoint Mr. Bi Tianxiao (attached with resume) as the general manager of the company. The term of office is the same as that of the current board of directors.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
3、 Deliberated and passed the proposal on the appointment of deputy general manager of the company
Nominated by the general manager Mr. Bi Tianxiao and voted by all directors, it is agreed to appoint Ms. Chen Lan and Mr. Cai Yongfeng (attached with resume) as the deputy general manager of the company. The term of office is the same as that of the current board of directors. Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
4、 Deliberated and passed the proposal on the appointment of the company's chief financial officer
Nominated by Mr. Bi Tianxiao, the general manager and voted by all directors, Ms. Lin Liyun (attached with resume) was agreed to be the chief financial officer of the company. The term of office is the same as that of the current board of directors.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
5、 Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
According to the company law, the articles of association and other relevant provisions, Mr. Huang Zhenguang, the chairman of the board of directors, nominated and voted by all directors, agreed to appoint Mr. Cai Yongfeng (attached with resume) as the Secretary of the board of directors of the company, and the term of office is the same as that of the current board of directors.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
6、 Deliberated and adopted the proposal on selecting members of the strategy committee of the board of directors
Mr. Huang Zhenguang, Ms. Chen Lan, Mr. Yu Xichun, Mr. Li Qiulin and Mr. Ren Guangming are elected as members of the strategy committee, and Mr. Huang Zhenguang is appointed as the chairman (convener) of the strategy committee.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
7、 Deliberated and passed the proposal on selecting members of the remuneration and assessment committee of the board of directors
Mr. Li Qiulin, Mr. Yu Xichun, Mr. Ren Guangming, Mr. Huang Zhenguang and Ms. Chen Lan are elected as members of the remuneration and assessment committee, and Mr. Li Qiulin is appointed as the chairman (convener) of the remuneration and assessment committee.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
8、 Deliberated and adopted the proposal on the selection of members of the audit committee of the board of directors
Mr. Yu Xichun, Mr. Li Qiulin, Mr. Ren Guangming, Mr. Huang Zhenguang and Mr. Bi Tianxiao are elected as members of the audit committee, and Mr. Yu Xichun is appointed as the chairman (convener) of the audit committee.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
9、 Deliberated and passed the proposal on the appointment of securities affairs representatives of the company
Agree to appoint Ms. Li Chang (attached to the resume) as the securities affairs representative of the company, and the term of office is the same as that of the current board of directors.
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
10、 The proposal on increasing registered capital and amending the articles of association was deliberated and adopted
For details, see the announcement on increasing registered capital and amending the articles of Association disclosed by the company (Announcement No.: 2022027).
Voting result: Yes: 7 votes; Against: 0 votes; Abstention: 0 votes.
It is hereby announced.
Wedge Industrial Co.Ltd(000534)
Board of directors
March 2, 2022
Resume attached:
1. Huang Zhenguang, male, born in October 1966, is a master and senior engineer; He has worked in the company in the last five years and is currently the chairman of the company.
Mr. Huang Zhenguang holds 175000 shares of the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as directors of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; It is not dishonest to be executed; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
2. Bi Tianxiao, male, born in December 1964, bachelor degree; He has worked in the company in the last five years and is now the director and general manager of the company.
Mr. Bi Tianxiao holds 395000 shares of the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; It is not allowed to serve as a director under the provisions of the Shenzhen Stock Exchange Law and the articles of association of listed companies; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
3. Chen Lan, female, born in February 1968, MBA and MBA from the University of Wales / Renmin University of China.
Former executive deputy general manager of Wanze Group Co., Ltd; He is currently the director and deputy general manager of the company, concurrently the director and party secretary of Wanze Group Co., Ltd. and the general manager of Inner Mongolia Shuangqi Pharmaceutical Co., Ltd.
Ms. Chen Lan holds 500000 shares of the company; Except as a director of Wanze Group Co., Ltd., the controlling shareholder of the company, there is no relationship with shareholders holding more than 5% shares, actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as directors of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; It is not dishonest to be executed; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
4. Cai Yongfeng, male, born in December 1977, is a member of China Zhigong party, with a bachelor's degree; He has worked in the company in the past five years and is now the deputy general manager and Secretary of the board of directors of the company.
Mr. Cai Yongfeng holds 230000 shares of the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as senior managers of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; It is not dishonest to be executed; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
5. Lin Liyun, female, born in May 1966, MBA in business administration, intermediate economist. He has successively served as the financial director, financial manager and chief financial officer of Shenzhen xinwanze Pharmaceutical Co., Ltd. since January 2018, he has served as the internal control director of Inner Mongolia Shuangqi Pharmaceutical Co., Ltd. and is now the chief financial officer of the company. Ms. Lin Liyun holds 120000 shares of the company; Brother sister relationship with Mr. Lin Weiguang, the actual controller of the company. In addition, there is no relationship with other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as senior managers of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; It is not dishonest to be executed; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
6. Li Chang, female, Han nationality, was born in November 1984 with a master's degree. He used to be the representative of Xiamen Xgma Machinery Company Limited(600815) securities affairs, and has been the representative of the company's securities affairs since April 2018. Ms. Li Chang holds 93000 shares of the company; There is no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company's shares; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to hold relevant positions in the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; It is not dishonest to be executed; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
