Securities code: 600039 securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2021-149
Sichuan Road & Bridge Co.Ltd(600039)
Announcement on resignation and by election of directors of the company
The board of directors and all directors 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. Gan Hong, the current director, vice chairman and general manager of the company, resigned from the position of director, vice chairman and special committee of the board of directors due to job adjustment. Mr. Gan Hong still holds the position of general manager of the company. The company held the 47th meeting of the 7th board of directors on December 22, 2021, deliberated and adopted the proposal on by election of directors of the company, The board of directors nominated Mr. Hu Yuanhua (see the attachment for resume) to the shareholders’ meeting as the candidate of the seventh board of directors of the company, and the term of office is the same as that of the current board of directors. This proposal needs to be submitted to the shareholders’ meeting for deliberation and approval. The company expresses its heartfelt thanks to Mr. Gan Hong for his contribution to the development of the company during his tenure as a director. It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of directors December 22, 2021 Annex: resume of director candidates
Hu Yuanhua, male, born in December 1963, CPC member, master degree, senior engineer. He has been engaged in enterprise management for a long time. He has successively served as deputy director, director and Deputy Secretary of the Party committee of the Transportation Bureau of Pingchang County, Sichuan Province, director and party secretary of the Highway Bureau of Bazhong Prefecture, Sichuan Province, member and deputy director of the Party committee of the Transportation Bureau of Bazhong City, Sichuan Province, director and party secretary of the Highway Bureau, general manager and party secretary of Sichuan Bahe Hydropower Development Co., Ltd., deputy general manager and director of the company, Member of the Party committee of road and bridge group, chairman of the board of supervisors and supervisor of the company. He is currently a member of the Party committee of the company.
