Securities code: 600039 securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2021-150
Sichuan Road & Bridge Co.Ltd(600039)
Announcement on resignation and by election of supervisors of the company
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Mr. Hu Yuanhua resigned as supervisor and chairman of the 7th board of supervisors due to job adjustment. The company held the 40th meeting of the 7th board of supervisors on December 22, 2021, deliberated and adopted the proposal on by election of non employee representative supervisors of the company, The board of supervisors intends to nominate Mr. Ma Qingyun (with resume attached) to the general meeting of shareholders of the company as a candidate for non employee representative supervisor of the seventh board of supervisors of the company, and the term of office is the same as that of the current board of supervisors of the company. The proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
The company expresses its heartfelt thanks to Mr. Hu Yuanhua for his contribution to the development of the company during his tenure as a supervisor. It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of supervisors
December 22, 2021
Attachment: resume of supervisor candidates
Ma Qingyun, male, born in September 1963, is a CPC member with a master’s degree and a professor level senior engineer. He has been engaged in enterprise management for a long time and has successively served as deputy general manager of Sichuan Road & Bridge Co.Ltd(600039) Bridge Branch Deputy General Manager (presiding over the work), general manager, vice president, director, deputy general manager, member of the Party committee of Sichuan highway and Bridge Construction Group Co., Ltd., Sichuan Road & Bridge Co.Ltd(600039) director, deputy secretary of the Party committee, director and general manager of Sichuan railway investment Urban Rural Investment and Construction Group Co., Ltd. now he is a member of the Party committee of Sichuan Road & Bridge Co.Ltd(600039) .
