Securities code: 000528 securities abbreviation: Guangxi Liugong Machinery Co.Ltd(000528) Announcement No.: 2021-95
Guangxi Liugong Machinery Co.Ltd(000528)
Announcement on the general election of the 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 major omissions.
Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as "the company" and "joint stock company") the term of office of the eighth board of directors has expired. According to the company law, the guidelines for the standardized operation of listed companies on Shenzhen Stock Exchange, the articles of association and other relevant provisions, the company held the 40th (Interim) meeting of the eighth board of directors on December 13, 2021, which was deliberated and adopted Proposal on the change of the board of directors and the election of non independent directors of the ninth board of directors, proposal on the change of the board of directors and the election of independent directors of the ninth board of directors. The matters related to the general election of the board of directors are hereby announced as follows:
The 9th board of directors of the company has 11 directors, including 4 independent directors. Upon the recommendation of the company's shareholders and the board of directors, the nomination committee of the eighth board of directors reviewed the qualification and nominated Mr. Zeng Guangan, Mr. Zheng Jin, Mr. Huang Haibo, Mr. Wen Wu Mr. Su Zimeng (external director), Mr. Dong Jiaxun (external director), Mr. Wang Jiansheng (external director) is a non independent director candidate of the ninth board of directors of the company; Mr. Li Jiaming, Ms. Chen Xueping, Mr. Deng tengjiang and Ms. Huang Zhimin are nominated as independent director candidates of the ninth board of directors of the company. The resumes of the above director candidates are attached. The independent directors of the company have expressed their independent opinions on the general election of the board of directors. The directors of the ninth board of directors of the company are waiting for election The total number of directors who concurrently serve as senior managers of the company does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of directors of the company. They have obtained the qualification certificate of independent directors and meet the requirements of relevant laws and regulations.
The candidates for directors of the ninth board of directors of the company will be submitted to the third extraordinary general meeting of shareholders of the company in 2021. This election can be submitted to the general meeting of shareholders for deliberation only after Shenzhen Stock Exchange has filed and reviewed without objection.
The term of office of the ninth board of directors of the company is three years from the date of election by the general meeting of shareholders. In order to ensure the normal operation of the company's board of directors, the directors of the eighth board of directors will still perform their duties in accordance with laws, administrative regulations and the articles of association before the new board of directors is elected by the general meeting of shareholders. The company expresses its heartfelt thanks to all directors of the 8th board of directors for their contributions to the company and the board of directors during their tenure!
It is hereby announced.
Guangxi Liugong Machinery Co.Ltd(000528) board of directors December 13, 2021
enclosure:
Resume of candidates for the 9th board of directors
1、 Resume of non independent director candidates
Mr. Zeng Guang'an, born in April 1965, is a member of the Communist Party of China, Han nationality, a graduate student and a senior engineer.
He is currently the party secretary, chairman and CEO of Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd. (hereinafter referred to as " Guangxi Liugong Machinery Co.Ltd(000528) " Co., Ltd.), the controlling shareholder of the company, the party secretary, chairman and President of Guangxi Liugong Machinery Co.Ltd(000528) University. He joined the work in August 1985 and successively served as Liuzhou Engineering Machinery Factory (predecessor of the company) engineer, deputy director of chief engineer office, vice president, vice chairman, President and Deputy Secretary of Party committee, Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd. (hereinafter referred to as " Guangxi Liugong Machinery Co.Ltd(000528) group") ）Director, deputy secretary of the Party committee, President, Secretary of the Party committee and chairman. He has been Secretary of the Party committee of the company since December 2013. He has been the chairman of the 7th and 8th board of directors of the company since December 30, 2013. He has been the party secretary and chairman of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. since November 2019 and the CEO of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. since January 2021.
Mr. Zeng Guangan holds 78000 shares of the company. Except for working in Guangxi Liugong Machinery Co.Ltd(000528) limited company, it has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company.
Mr. Zeng Guangan is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars in the last three years; (6) being placed on file for investigation by the judicial organ for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations; (7) Mr. Zheng Jin, born in April 1968, is a member of the Communist Party of China, Han nationality, graduate student and engineer.
Since August 2021, he has served as secretary of the Party committee and chairman of Guangxi Liugong Machinery Co.Ltd(000528) group, the indirect controlling shareholder of the company, as well as chairman of Liuzhou Yihua Real Estate Investment Co., Ltd., director of Liuzhou meat Joint Factory Co., Ltd. and director of Liuzhou tianzhiye Industrial Development Co., Ltd.
Started working in July 1989, He has successively served as assistant engineer, deputy factory director, deputy director of production and manufacturing department, director, assistant to general manager and deputy general manager of Liuzhou Construction Machinery Factory (the predecessor of the company). Since December 2009, he has successively served as deputy general manager, director, general manager, vice chairman, Deputy Secretary of Party committee and Secretary of Party committee of Guangxi Liugong Machinery Co.Ltd(000528) group; chairman of ovim company, Guangxi Liugong Machinery Co.Ltd(000528) chairman of real estate company, Guangxi Liugong Machinery Co.Ltd(000528) Vice chairman, general manager and Deputy Secretary of the Party committee of the company. From January 2021, he served as secretary of the Party committee and chairman of Guangxi Liugong Machinery Co.Ltd(000528) group, deputy secretary of the Party committee of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd., chairman of Guangxi Liugong Machinery Co.Ltd(000528) real estate company and chairman of Yihua real estate company. Mr. Zheng Jin does not hold shares of the company. Except for working in Guangxi Liugong Machinery Co.Ltd(000528) group, it has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company.
Mr. Zheng Jin is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars in the last three years; (6) being placed on file for investigation by the judicial organ for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations; (7) Mr. Huang Haibo, born in June 1970, is a member of the Communist Party of China, Han nationality, bachelor degree and engineer.
He has been a director of the 7th and 8th board of directors of the company since December 30, 2013. He has served as Deputy Secretary of the Party committee and President of the company since February 7, 2017, and is now also the chairman of Guangxi Cummins Industrial Power Co., Ltd.
Started working in July 1992, He has successively served as technician, workshop director, general manager and Deputy Secretary of the Party committee of Kangda company (the predecessor of excavator company); Deputy General Manager, acting general manager and general manager of excavator division; Deputy General Manager, acting general manager and general manager of Liuzhou Guangxi Liugong Machinery Co.Ltd(000528) excavator Co., Ltd.; general manager and Guangxi Liugong Machinery Co.Ltd(000528) of loader division of the company General manager of loader company, assistant to President and vice president of the company.
Mr. Huang Haibo holds 313000 shares of the company (including 180000 shares of non unlocked equity incentive restricted shares). He is not related to the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company.
Mr. Huang Haibo is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars in the last three years; (6) being placed on file for investigation by the judicial organ for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations; (7) Mr. Wen Wu, born in January 1971, is a member of the Communist Party of China, Han nationality, bachelor degree, master of engineering and senior engineer.
He has been the vice president of the company since December 2014, and now he is also the party secretary, chairman and general manager of Guangxi Liugong Machinery Co.Ltd(000528) loader business group, chairman of Guangxi Weixiang Machinery Co., Ltd. and chairman of Guangxi liurui Asset Management Co., Ltd. He started working in July 1994 and successively served as the technician of the foundry, the Engineer in charge of the foundry center, the deputy director, general manager assistant, deputy general manager and general manager of the foundry company; Deputy general manager, acting general manager and general manager of casting division. Since July 2012, he has successively served as assistant to the president of the company, deputy general manager, acting general manager and general manager of the company's casting division, Guangxi Liugong Machinery Co.Ltd(000528) general manager of Liuzhou Casting Co., Ltd., Guangxi Liugong Machinery Co.Ltd(000528) chairman, general manager and party secretary of parts company, Guangxi Liugong Machinery Co.Ltd(000528) general manager of loader company. Mr. Wen Wu holds 180000 shares of the company (including 108000 shares of non unlocked equity incentive restricted shares). He has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company.
Mr. Wen Wu is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars in the last three years; (6) being placed on file for investigation by the judicial organ for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations; (7) Mr. Su Zimeng, born in June 1960, is a member of the Communist Party of China, has a postgraduate degree, a master's degree, a senior engineer and a senior economist.
He is currently the president of China Construction Machinery Industry Association and concurrently serves as Sany Heavy Industry Co.Ltd(600031) independent director, Inner Mongolia North Hauler Joint Stock Co.Ltd(600262) independent director, Sunward Intelligent Equipment Co.Ltd(002097) independent director, China Railway Construction Corporation Limited(601186) independent director of Heavy Industry Group Co., Ltd., Shanghai Diesel Engine Co.Ltd(600841) independent director. He has served as the sixth, seventh and eighth external directors of the company since February 2010.
He served as Secretary General of China Construction Machinery Industry Association in October 2009, vice president and Secretary General of China Construction Machinery Industry Association in November 2012, and President of China Construction Machinery Industry Association since November 2020.
Mr. Su Zimeng does not hold shares of the company. It is not related to the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company.
Mr. Su Zimeng is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) It has been publicly condemned by the stock exchange or criticized in more than three circulars in the past three years; (6) it has been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations; (7) it has been publicized by the CSRC on the open 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.
Mr. Dong Jiaxun, born in January 1974, is a member of the Communist Party of China, Han nationality, with a bachelor's degree.
He currently holds the post of general manager of Strategic Development Department of China Merchants capital management (Beijing) Co., Ltd., and also holds the post of general manager of Strategic Development Department of China Merchants capital management (Beijing) Co., Ltd., service trade innovation and development guidance fund (limited partnership) and China Agricultural Reclamation industry Development Fund (limited partnership) director general manager. Since 1994, he has been engaged in equity investment on the equity investment platform of China Merchants Group since 2009, successively serving as investment manager, executive director, general manager and so on.
Mr. Dong Jiaxun does not hold shares of the company. Except for working in the strategic investor unit of the company's controlling shareholder Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd., there is no other related relationship with the company's controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, as well as the company's directors, supervisors and senior managers.
Mr. Dong Jiaxun is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars in the last three years; (6) being placed on file for investigation by the judicial organ for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations; (7) Mr. Wang Jiansheng, born in August 1969, is a member of the Communist Party of China, Han nationality, with a bachelor's degree.
He is currently the deputy general manager and Secretary of the board of directors of the state reform Shuangbai Development Fund Management Co., Ltd, He is also the general manager of Guoxin Guotong (Hangzhou) Equity Investment Co., Ltd. and the controlling shareholder of the company, Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Director of Group Machinery Co., Ltd. Started work in July 1991. From April 1995 to August 1998, he served as a cadre of the price supervision and inspection department of the national development and Reform Commission. From August 1998 to may 2011, he served as the business director and department deputy manager of national development and Investment Corporation, Jianhua Industrial Company and asset management company, and the senior business director and director of strategic development department. In May 2011, he joined China Guoxin Holding Co., Ltd. and successively served as deputy general manager of investment development department, deputy general manager and general manager of Investment Department II, general manager of Asset Management Department of Guoxin International Investment Co., Ltd.
Mr. Wang Jiansheng does not hold shares of the company. In addition to concurrently serving as the director of the company's controlling shareholder Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. and the strategic investor unit of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd., the company's controlling shareholder and actual controller
