Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2021-105 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
On the completion of the change of the board of directors and the board of supervisors and the appointment of senior managers
And other personnel
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as "the company") held the first employee congress in 2021 and the fourth extraordinary general meeting of shareholders in 2021 on December 22, 2021, and completed the general election of the board of directors and the board of supervisors. On the same day, the company held the first meeting of the Fourth Board of directors and the first meeting of the Fourth Board of supervisors, which were deliberated and adopted respectively The proposal on electing the chairman of the 4th board of directors and changing the legal representative of the company, the proposal on electing the vice chairman of the 4th board of directors, the proposal on electing the members of the special committee of the 4th board of directors, the proposal on appointing the general manager of the company, the proposal on appointing the deputy general manager of the company Proposal on the appointment of the Secretary of the board of directors, proposal on the appointment of the company's financial director, proposal on the appointment of the company's securities affairs representative, proposal on the appointment of the person in charge of the company's internal audit department, and proposal on the election of the chairman of the fourth board of supervisors. The relevant information is hereby announced as follows: I. composition of the Fourth Board of directors of the company
1. Members of the 4th board of directors:
Chairman: Mr. Tang Liang
Vice Chairman: Ms. Liu Shan
Other non independent directors: Mr. Liu Haiyun, Mr. Guo Wei, Ms. Zhou Dan and Mr. Zhang Youwen
Independent directors: Mr. Liu Yuan, Mr. Gu Zengcai and Mr. Sun Wei
The term of office of the above personnel is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the current board of directors.
2. Composition of special committees of the Fourth Board of directors
In accordance with the articles of association and other relevant provisions, the board of directors of the company has an audit committee, a nomination committee and a remuneration and assessment committee. The composition of each special committee is as follows:
(1) The audit committee is composed of Mr. Gu Zengcai, Mr. Liu Yuan, Mr. Sun Wei, Mr. Liu Haiyun and Mr. Guo Wei, with Mr. Gu Zengcai as the convener;
(2) The nomination committee is composed of Mr. Liu Yuan, Mr. Gu Zengcai, Mr. Sun Wei, Ms. Liu Shan and Mr. Zhang Youwen, with Mr. Liu Yuan as the convener;
(3) The remuneration and assessment committee is composed of Mr. Sun Wei, Mr. Liu Yuan, Mr. Gu Zengcai, Ms. Liu Shan and Mr. Zhang Youwen, with Mr. Sun Wei as the convener.
The term of office of the above members is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the current board of directors. 2. Composition of the Fourth Board of supervisors of the company
Chairman of the board of supervisors: Mr. Wu Jianxiang
Other members of the board of supervisors: Mr. Jian Biao, Ms. Liu langmei (employee representative supervisor)
The term of office of the above-mentioned personnel is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of supervisors to the date of expiration of the term of office of the current board of supervisors. 3、 Appointment of senior management, securities affairs representative and head of Internal Audit Department of the company
General manager: Mr. Zhang Youwen
Deputy general managers: Mr. Liu Qingyun, Mr. Lin Weimin and Mr. Gao Zhonghua
Secretary of the board of directors: Mr. Gao Zhonghua
Financial director: Mr. Gao Zhiqiang
Securities affairs representative: Ms. Cai Xiaojun
Head of internal audit department: Ms. Li Xuehui
The total number of directors who concurrently serve as senior managers of the company in the board of directors shall not exceed one-half of the total number of directors of the company. The company has submitted the relevant materials of the Secretary of the board of directors to Shenzhen Stock Exchange five trading days before the meeting of the board of directors to appoint the Secretary of the board of directors, which has been reviewed by Shenzhen Stock Exchange and has no objection.
The term of office of the above personnel is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the current board of directors. The resumes of the above personnel are detailed in the annex. 4、 Contact information
The contact information of the Secretary of the board of directors and securities affairs representative of the company is as follows:
Tel: 0755-8378 6867
Fax No.: 0755-8378 6093
Email: [email protected].
Address: 19th floor, Jianyi building, Zhenxing Road, Futian District, Shenzhen
5、 Turnover and departure of some directors, supervisors and senior managers
After the completion of this term change, Ms. Yan Ruzhen, the former director and deputy general manager of the company, Mr. Chen Jinghui, the former chairman of the board of supervisors, Mr. Liu Guoping, the former supervisor, Mr. Ruan Chengnan, the former deputy general manager and Mr. Li Xiaobo, the former financial director, will continue to hold other positions in the company, and Mr. Ge Rui, the former independent director, will no longer hold any position in the company.
As of the disclosure date of this announcement, Ms. Yan Ruzhen holds 262820 shares of the company, Mr. Chen Jinghui holds 500000 shares of the company, Mr. Liu Guoping holds 24204 shares of the company, and Mr. Ge Rui, Mr. Ruan Chengnan and Mr. Li Xiaobo do not hold the company's shares. The directors, supervisors and senior managers who leave this term of office are deemed to leave before the expiration of their term of office, The reduction of shares shall comply with the provisions of Article 12 of the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange: "if the directors, supervisors and senior managers leave before the expiration of their term of office, they shall continue to abide by the following restrictive provisions within the term of office determined at the time of taking office and within six months after the expiration of their term of office: (1) The shares transferred every year shall not exceed 25% of the total shares of the company held by him; (2) the shares of the company held by him shall not be transferred within half a year after his resignation; (3) other provisions of the company law on the transfer of shares of directors, supervisors and senior managers. "
The company expresses its heartfelt thanks to the third board of directors, board of supervisors and senior managers for their contributions to the development of the company during their tenure!
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) Appendix I of the board of directors on December 23, 2021: resumes of senior managers
1. Mr. Zhang Youwen, Chinese nationality, without permanent residency abroad, was born in 1980, with a bachelor's degree and an engineer. He once served as deputy general manager of Zhuhai Zhengfang Urban Construction Co., Ltd., executive director of Zhuhai Zhengfang municipal garden Engineering Co., Ltd., chairman of Guangdong Zhengfang Construction Group Co., Ltd., director of Guangdong Nanyue Zhengfang Construction Co., Ltd. and executive director of Zhuhai Zhengfang Labor Service Co., Ltd; He is currently the director and general manager of the company.
As of the disclosure date of this announcement, Mr. Zhang Youwen did not hold shares of the company. Mr. Zhang Youwen has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company, except for his previous position in the affiliated company of the controlling shareholder Zhuhai Zhengfang Group Co., Ltd. Mr. Zhang Youwen's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or the stock exchange, and there is no article 3.2 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange 3. After inquiry on the website of the Supreme People's court, Mr. Zhang Youwen does not belong to the "dishonest executee".
2. Mr. Liu Qingyun, Chinese nationality, without permanent residency abroad, was born in 1974 with a college degree. He used to be the project leader of Shenzhen Hongtao Decoration Engineering Company and the project manager of Shenzhen ShenTao Decoration Engineering Industry Corporation. He joined the company in 2003 and successively served as business director, engineering director and executive deputy general manager in Beijing. He is currently the deputy general manager of the company.
As of the disclosure date of this announcement, Mr. Liu Qingyun holds 0.32% of the shares of the company and has kinship with the shareholder holding more than 5% and the director Mr. Liu Haiyun and the director Ms. Liu Shan. In addition, he has no relationship with the actual controller of the company, other directors, supervisors and senior managers of the company. Mr. Liu Qingyun's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or the stock exchange, and there is no article 3.2 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange 3. After inquiry on the website of the Supreme People's court, Mr. Liu Qingyun is not a "dishonest executee".
3. Mr. Lin Weimin, Chinese nationality, without permanent residency abroad, was born in 1970 with a college degree. He used to be assistant to the general manager and Secretary of the board of directors of Zhuhai Xiangzhou Zhengfang Holding Co., Ltd., deputy manager of Strategic Investment Department of Zhuhai Agricultural Investment Holding Group Co., Ltd., and executive deputy general manager of Zhuhai Grain Group Co., Ltd; He is currently the deputy general manager of the company.
As of the disclosure date of this announcement, Mr. Lin Weimin does not hold the company's shares, and has no relationship with the actual controller of the company, shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Mr. Lin Weimin's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or the stock exchange, and there is no article 3.2 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange 3. After inquiry on the website of the Supreme People's court, Mr. Lin Weimin does not belong to the "dishonest executee".
4. Mr. Gao Zhonghua, Chinese nationality, without permanent residency abroad, was born in 1981, bachelor degree, certified public accountant. He has successively served as senior auditor of Audit Department of PricewaterhouseCoopers Zhongtian certified public accountants, Southwest Securities Co.Ltd(600369) senior manager of investment banking division and executive director of China Greatwall Securities Co.Ltd(002939) investment banking division. He joined the company in 2016 and is now the deputy general manager and Secretary of the board of directors of the company.
As of the disclosure date of this announcement, Mr. Gao Zhonghua does not hold the company's shares, and has no relationship with the actual controller of the company, shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Mr. Gao Zhonghua's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or the stock exchange, and there is no article 3.2 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange 3. After inquiry on the website of the Supreme People's court, Mr. Gao Zhonghua does not belong to the "dishonest executee".
5. Mr. Gao Zhiqiang, Chinese nationality, without permanent residency abroad, was born in 1980 with a bachelor's degree. He once served as the chief financial officer of Yajule Construction Group Co., Ltd., the chief financial officer of Yajule Zhenzhong Construction Group Co., Ltd., and the general manager of the financial management center of Zhuhai Zhengfang Group Co., Ltd. (urban construction platform); now he is the financial director of the company.
As of the disclosure date of this announcement, Mr. Gao Zhiqiang does not hold the company's shares. Except for his previous position in the controlling shareholder Zhuhai Zhengfang Group Co., Ltd., he has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Mr. Gao Zhiqiang's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or the stock exchange, and there is no article 3.2 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange 3. After inquiry on the website of the Supreme People's court, Mr. Gao Zhiqiang does not belong to the "dishonest executee".
2、 Resume of securities affairs representative
Ms. Cai Xiaojun, Chinese nationality, without permanent residency abroad, was born in 1988, with bachelor degree, legal professional qualification and intermediate economist. He joined the company in April 2012 and is now the manager and securities affairs representative of the company's investment management and securities affairs department.
As of the disclosure date of this announcement, Ms. Cai Xiaojun does not hold the company's shares, and has no relationship with the actual controller of the company, shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Ms. Cai Xiaojun's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or the stock exchange, and there is no article 3.2 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange 3. After inquiry on the website of the Supreme People's court, Ms. Cai Xiaojun is not a "dishonest executee". 3、 Resume of head of internal audit department
Ms. Li Xuehui, Chinese nationality, without permanent residency abroad, was born in 1980 with a bachelor's degree. Once served as deputy director of audit of Huizhou Taidong Industrial Investment Co., Ltd. and leader of discipline inspection and audit team of Audit Department of Zhuhai Zhengfang Group Co., Ltd; He is currently the head of the internal audit department of the company.
As of the disclosure date of this announcement, Ms. Li Xuehui does not hold the company's shares. Except for her previous position in the controlling shareholder Zhuhai Zhengfang Group Co., Ltd., she has no affiliated relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Ms. Li Xuehui's qualifications comply with the company law, the articles of association and other relevant provisions, there is no punishment by the CSRC and other relevant departments or the stock exchange, and there is no article 3.2 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange 3. After inquiry on the website of the Supreme People's court, Ms. Li Xuehui does not belong to the "dishonest executee".
