Securities code: Bohai Leasing Co.Ltd(000415) securities abbreviation: Bohai Leasing Co.Ltd(000415) Announcement No.: 2022011 Bohai Leasing Co.Ltd(000415)
Announcement of the resolution of the second interim Board of directors in 2022
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. 1、 Meetings of the board of directors
Bohai Leasing Co.Ltd(000415) (hereinafter referred to as ” Bohai Leasing Co.Ltd(000415) ” or “the company”) sent the notice of the meeting by means of communication on March 4, 2022 and convened the second interim Board of directors in 2022 by means of communication on March 7, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The meeting was presided over by Mr. Jinchuan, chairman of the company. The convening, convening and voting procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Bohai Leasing Co.Ltd(000415) articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on electing the vice chairman of the 10th board of directors of the company
Voting results: 9 in favor, 0 abstention and 0 against, and passed by vote.
Due to job adjustment, Mr. Ma Weihua, vice chairman of the company, applied to resign as vice chairman and continue to serve as director and manager (CEO) of the company.
With the unanimous consent of the directors of the 10th board of directors of the company, Mr. Zhang can is elected as the vice chairman of the 10th board of directors of the company, and the term of office expires on the expiration date of the 10th board of directors of the company. (Mr. Zhang can’s resume is attached)
3、 Documents for future reference
1. Bohai Leasing Co.Ltd(000415) resolution of the second interim Board of directors in 2022.
It is hereby announced.
Bohai Leasing Co.Ltd(000415) board of directors March 7, 2022
Resume attached:
Zhang can, male, born in 1981, Bachelor of accounting from Wuhan University and master of business administration from Columbia University. He was the chief financial officer of Hong Kong Airlines Limited, a director of Swissport group, the chairman of the board of directors and chief executive officer of CWT International (hk00521). He is currently the deputy chief financial officer and Bohai Leasing Co.Ltd(000415) director of HNA Group Co., Ltd.
Mr. Zhang can is not allowed to be nominated as a director of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the suspected crime is filed for investigation by the judicial organ or the suspected violation of laws and regulations is filed for inspection by the CSRC; Mr. Zhang can is a director recommended by HNA Capital Group Co., Ltd., the controlling shareholder of the company, and has no relationship with other directors, supervisors and senior managers of the company; Mr. Zhang can does not hold shares of the company; Does not belong to the dishonest person to be executed; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
