Shenma Industry Co.Ltd(600810) 2022 second extraordinary general meeting of shareholders
Conference materials
March 10, 2022
Topics of the second extraordinary general meeting of shareholders in 2022
1、 Deliberating the proposal on replacing the company's directors
Agenda of the conference
Shenma Industry Co.Ltd(600810)
Proposal on replacing directors of the company
(March 10, 2002)
Dear shareholders and representatives
According to the work needs and upon the recommendation of the controlling shareholder, Mr. Li benbin (resume attached) is nominated as the director candidate of the 10th board of directors of the company, and Mr. Qiao Sihuai will no longer serve as the director of the 10th board of directors of the company.
This proposal is hereby submitted to the general meeting of shareholders for deliberation.
Resume:
Mr. Li benbin, born in 1971, has a bachelor's degree and is a senior engineer. He has successively served as the deputy general manager and general manager of Henan Shenma nylon Chemical Co., Ltd., the general manager, party secretary and chairman of China Pingmei Shenma Group nylon Technology Co., Ltd., and is now the Deputy general manager and Shenma Industry Co.Ltd(600810) party secretary of China Pingmei Shenma Group.
