Securities code: China Aluminum International Engineering Corporation Limited(601068) securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022012 China Aluminum International Engineering Corporation Limited(601068)
Announcement on the general election of the board of directors and the board of supervisors
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.
China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) the term of office of the third board of directors and the board of supervisors has expired. According to the company law, the China Aluminum International Engineering Corporation Limited(601068) articles of Association (hereinafter referred to as the articles of association) and other relevant provisions, the company conducts a general election of the board of directors and the board of supervisors in accordance with the procedures, and plans to form the Fourth Board of directors and the board of supervisors of the company. The relevant information is hereby announced as follows:
1、 General election of the board of directors
On March 7, 2022, the company held the 45th meeting of the third board of directors, deliberated and approved the proposal on nominating candidates for non independent directors of the Fourth Board of directors and the proposal on nominating candidates for independent directors of the Fourth Board of directors of the company. The board of Directors consists of 9 independent directors and the fourth independent director. The nomination of non independent directors is as follows: the board of directors nominated Li Yihua, Liu Jing and Liu Ruiping as candidates for executive directors of the Fourth Board of directors of the company, and Hu Zhenjie, Zhou Xinzhe and Zhang Wenjun as candidates for non-executive directors of the Fourth Board of directors of the company. They exercise their functions and powers according to the provisions of the articles of association, and the term of office is three years from the date of election and adoption by the general meeting of shareholders of the company. The nomination of independent directors: the board of directors nominated GUI Weihua, Xiao Zhixiong and Tong Pengfang as candidates for independent non-executive directors of the Fourth Board of directors of the company, and exercised their functions and powers in accordance with the provisions of the articles of association. The term of office is three years from the date of election and adoption at the general meeting of shareholders of the company.
Before the board of directors deliberated the above proposal, the nomination committee of the board of directors of the company has reviewed the qualifications and conditions of the above non independent director candidates and independent director candidates. The non independent director candidates and independent director candidates nominated this time need to be submitted to the general meeting of shareholders of the company to perform the election procedures.
The independent non-executive directors of the company have expressed independent opinions on the above matters. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions of the 45th meeting of China Aluminum International Engineering Corporation Limited(601068) the third board of directors on relevant matters disclosed.
2、 General election of the board of supervisors
On March 7, 2022, the company held the 25th meeting of the third board of supervisors, deliberated and adopted the proposal on nominating the candidate of shareholder representative supervisor of the Fourth Board of supervisors. The Fourth Board of supervisors of the company consists of three supervisors, including two shareholder representative supervisors and one employee representative supervisor. The nomination of shareholders' representative supervisors: recommended by the company's controlling shareholder Aluminum Corporation Of China Limited(601600) Group Co., Ltd., the board of supervisors of the company nominated he Wenjian and Lin Ni as candidates for shareholders' representative supervisors of the Fourth Board of supervisors of the company, who shall exercise their functions and powers according to the provisions of the articles of association, and the term of office shall be three years from the date of election and adoption at the general meeting of shareholders of the company. The employee representative supervisors of the Fourth Board of supervisors will be elected by the employee congress of the company.
The candidate of Shareholder Representative Supervisor nominated this time still needs to be submitted to the general meeting of shareholders of the company to perform the election procedures.
3、 Other information
According to relevant regulations, the candidates for independent directors of the company can only be submitted to the general meeting of shareholders for deliberation after being reviewed by Shanghai stock exchange without objection. Otherwise, the general meeting of shareholders shall be postponed or cancelled in accordance with the rules for the general meeting of shareholders of listed companies issued by China Securities Regulatory Commission, or the relevant proposals of the general meeting of shareholders shall be cancelled.
In order to ensure the normal operation of the board of directors and the board of supervisors of the company, the third board of directors and the board of supervisors of the company will continue to perform their duties in accordance with the company law, the articles of association and other relevant provisions before the general meeting of shareholders of the company deliberates and approves the general election of the board of directors and the board of supervisors.
It is hereby announced.
Attachment: 1 Resume of candidates for non independent directors of the Fourth Board of directors of the company
2. Resume of independent director candidates of the Fourth Board of directors of the company
3. Resume of the candidate of the shareholder representative supervisor of the Fourth Board of supervisors of the company
China Aluminum International Engineering Corporation Limited(601068) board of directors March 7, 2022
Annex 1:
Resume of candidates for non independent directors of the Fourth Board of directors of the company
China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) resumes of candidates for non independent directors of the Fourth Board of directors are as follows:
1. Mr. Li Yihua, 43, is currently the Secretary of the Party committee, chairman, non-executive director, member and chairman of the risk management committee of the board of directors, member of the nomination committee of the board of directors, member and chairman of the strategy committee of the board of directors. Economist, master's degree, master of business administration. He once served as the project manager of Yunnan Huawen Hengye investment company, the legal affairs director and deputy director of Yunnan Sino-Platinum Metals Co.Ltd(600459) Investment Development Department, the deputy director of Enterprise Development Department of Yunnan Tin Industry Group (holding) Co., Ltd., Yunnan Tin Co.Ltd(000960) board secretary and director of securities department, the vice president of Yunnan Investment Holding Co., Ltd., the deputy director and director of legal department and general manager of capital operation Department of Chinalco group, General manager, deputy secretary of the Party committee and director of Chinalco Asset Management Co., Ltd., chairman of Chinalco Industrial Services Co., Ltd., director of Aluminum Corporation Of China Limited(601600) group high-end manufacturing Co., Ltd., director of China Aluminum International Engineering Corporation Limited(601068) Trading Co., Ltd. Mr. Li is also a director of Chinalco iron ore Holding Co., Ltd.
2. Mr. Liu Jing, 53, is currently the executive director, President and Deputy Secretary of the Party committee of the company. Senior engineer, University graduate, Bachelor of engineering. He once served as a technician, deputy director and director of Civil Engineering Office of Shenyang Aluminum Magnesium Design and Research Institute, manager and deputy chief engineer of Trinidad and Tobago project department, deputy director of design management department and director of project management department, general manager assistant, deputy general manager, executive director, general manager and Party Secretary of Shenyang Aluminum Magnesium Design and Research Institute Co., Ltd, Duties: Chairman of the board of directors, Secretary of the Preparatory Committee of the CPC Central Committee, vice president of the discipline inspection group, etc. At present, Mr. Liu Jing is also a director of Chinalco iron ore Holding Co., Ltd. and the chairman of China Color Technology Co., Ltd.
3. Mr. Liu Ruiping, 54, is currently the vice president of the company. Graduate from the Central Party school, senior engineer with excellent results. He once served as the chief engineer and deputy director of the economic planning office of Shenyang Aluminum Magnesium Design and Research Institute, deputy manager of alumina project department, manager of alumina department and project department I of Aluminum Corporation Of China Limited(601600) investment management department, senior manager, deputy general manager and general manager of investment management department. At present, Mr. Liu also serves as the party secretary and chairman of China Nonferrous Metals Construction Co., Ltd. and the executive director of Shanxi 12th metallurgical Asset Management Co., Ltd.
4. Mr. Hu Zhenjie, 57, is currently the general counsel and general manager of legal compliance department of Aluminum Corporation Of China Limited(601600) Group Co., Ltd.
He graduated as a doctoral candidate, doctor of law, senior economist and company lawyer. He once served as assistant researcher, deputy director, director, director of general affairs department, deputy director of secretary administration department (Research Department, personnel department) of the Legislative Affairs Office of the State Council, member of the Party group and vice mayor (temporary post) of Fuzhou Municipal People's Government of Fujian Province, general counsel of Aluminum Corporation Of China Limited(601600) company, etc. Mr. Hu is also a director of Chinalco Overseas Holdings Co., Ltd.
5. Mr. Zhou Xinzhe, 58, is currently a full-time director of the enterprise affiliated to Aluminum Corporation Of China Limited(601600) Group Co., Ltd. Graduated from University, senior engineer. He once served as technician, engineer, chief engineer, deputy director of operation, director of material and equipment department, deputy chief economist, director of sales department, manager, deputy factory director and party secretary of sales company, deputy secretary of Party committee, Secretary of Party committee, deputy general manager, chairman of labor union, executive director and supervisor of Fushun Aluminum Co., Ltd., chairman of Fushun Titanium Industry Co., Ltd General manager, executive director, deputy secretary of the Party committee and chairman of the labor union of Aluminum Corporation Of China Limited(601600) Lanzhou Branch, deputy secretary of the Party committee and chairman of the labor union of Lanzhou Aluminum Co., Ltd. At present, Mr. Zhou also serves as a full-time director of Chinalco electrode materials Co., Ltd. and a full-time external director of Jiuye Construction Co., Ltd.
6. Mr. Zhang Wenjun, 42 years old, is currently the full-time director of the enterprise affiliated to Aluminum Corporation Of China Limited(601600) Group Co., Ltd. and the manager of the budget management office of the financial property department. Graduated from University, Bachelor of management, senior accountant. He used to be the accountant of the Finance Department of China water resources and Hydropower Press, the accountant and deputy director of the Finance Department of Peking University Press, the business director of the budget management department, the senior business manager of the budget assessment department and the deputy director of the accounting department of the Finance Department of Aluminum Corporation Of China Limited(601600) company, the deputy director of the accounting department, the deputy director, director and manager of the budget assessment department of the Finance Department of Aluminum Corporation Of China Limited(601600) Group Co., Ltd, Supervisor of Chinalco Finance Co., Ltd. At present, Mr. Zhang also serves as a full-time external director of Chinalco Finance Co., Ltd., a full-time external director of Chinalco Capital Holding Co., Ltd. and a full-time director of China Aluminum International Engineering Corporation Limited(601068) Trading Group Co., Ltd.
Annex 2:
Resume of independent director candidates of the Fourth Board of directors of the company
China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) resumes of independent director candidates of the Fourth Board of directors are as follows:
1. Mr. GUI Weihua, 71, is currently an independent non-executive director of the company, a member of the audit committee, the Remuneration Committee and the chairman of the board of directors, a member of the nomination committee and a member of the strategy committee. Master's degree. Mr. GUI is now an academician of the Chinese Academy of engineering, academic leader of the innovation research group of the National Natural Science Foundation, director of the engineering research center of the Ministry of Nonferrous Metallurgy Automation education, director of the Institute of control engineering, School of information science and engineering, Central South University, professor and doctoral supervisor of Central South University. Mr. GUI is also an independent non-executive director of China Ruilin Engineering Technology Co., Ltd.
2. Mr. Xiao Zhixiong: 51 years old, Hong Kong, China, graduated from University, Bachelor of business administration. He is now a member of the Hong Kong Institute of certified public accountants, the American Institute of certified public accountants and the Hong Kong Association of independent non-executive directors. He was a partner of KPMG (Hong Kong), the managing partner of KPMG China's real estate industry and the managing partner of KPMG China (South China) capital market development. He was an executive director of Lvjing (China) Real Estate Investment Co., Ltd. At present, Mr. Xiao is also an independent non-executive director of rongwanjia life Service Co., Ltd., an independent non-executive director of China Gas Industry Investment Holdings Co.Ltd., Dongjiang Environmental Company Limited(002672) independent non-executive director and an independent non-executive director of Zhongyuan Construction Industry Co., Ltd.
3. Mr. Tong Pengfang, 49, is now the senior partner and director of Beijing Derun law firm. Master's degree, master of law, lawyer and certified public accountant. He once served as editor of China financial and Economic Publishing House, Yunnan Tin Co.Ltd(000960) independent director, Guizhou Xinbang Pharmaceutical Co.Ltd(002390) independent director, Ningxia Zhongyin Cashmere Co.Ltd(000982) independent director, etc. At present, Mr. Tong is also an external director of Yunnan Tin Industry Group (holding) Co., Ltd., an external director of Shanghai Qinsen Hangzhou Landscaping Co.Ltd(605303) Co., Ltd. and an independent director of China rare earth Co., Ltd.
Annex 3:
Resume of the candidate of the shareholder representative supervisor of the Fourth Board of supervisors of the company
China Aluminum International Engineering Corporation Limited(601068) the resumes of the candidates for shareholder representative supervisors of the Fourth Board of supervisors are as follows:
1. Mr. He Wenjian, 52, is currently the general manager of the operation optimization Department (Reform Office) of Aluminum Corporation Of China Limited(601600) Group Co., Ltd. Graduated from University, Bachelor of engineering, senior engineer. He used to be an aluminum electrolysis worker, technician of the technology section, deputy director of the enterprise management group of the enterprise management office, deputy director of the Secretary section of the factory director's office, director of the research section, deputy director of the Publicity Department of the Party committee, deputy secretary of the general Party branch of the material management office, and deputy director of the material management department of the marketing center of Qinghai Aluminum Co., Ltd, Deputy manager and manager of the planning and operation Department of Aluminum Corporation Of China Limited(601600) Qinghai Branch, Aluminum Corporation Of China Limited(601600) assistant to the general manager of Qinghai Branch, director of the carbon factory, Aluminum Corporation Of China Limited(601600) senior manager and deputy general manager of the enterprise management department, manager of the electrolytic aluminum Department, director of Shanxi Huaze Aluminum Power Co., Ltd., director of Zunyi Aluminum Co., Ltd., deputy director of the enterprise management department of Aluminum Corporation Of China Limited(601600) company, General manager, deputy secretary of the Party committee and Secretary of the Party committee of Aluminum Corporation Of China Limited(601600) Liancheng branch, chairman of Lanzhou Liancheng Aluminum Co., Ltd., person in charge of the operation optimization Department (Reform Office) of Aluminum Corporation Of China Limited(601600) Group Co., Ltd. Mr. He is also a part-time external director of Chinalco Asset Management Co., Ltd., a director of Gansu Hualu Aluminum Co., Ltd. and a director of China Rare Earth Group Co., Ltd.
2. Ms. Lin Ni, 48 years old, is currently the general manager of the Audit Department of Aluminum Corporation Of China Limited(601600) Group Co., Ltd. Ms. Lin graduated from Shandong University of economics, majoring in international accounting, Bachelor of economics, certified public accountant, certified tax agent, certified asset appraiser and senior auditor. Ms. Lin has rich experience in auditing and accounting. She has successively served as the director of the second audit division, the director of the first audit division and the deputy director of the Audit Department of the Audit Department of Aluminum Corporation Of China Limited(601600) company, and the deputy general manager of the Audit Department of Aluminum Corporation Of China Limited(601600) Group Co., Ltd. (presiding over the work). At present, Ms. Lin also serves as Aluminum Corporation Of China Limited(601600) supervisor, supervisor of Chinalco Asset Management Co., Ltd. and supervisor of Chinalco Material Application Research Institute Co., Ltd.
