Securities code: Guangdong Kinlong Hardware Products Co.Ltd(002791) securities abbreviation: Guangdong Kinlong Hardware Products Co.Ltd(002791) Announcement No.: 2022007 Guangdong Kinlong Hardware Products Co.Ltd(002791)
Announcement on the general election of the board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Kinlong Hardware Products Co.Ltd(002791) (hereinafter referred to as “the company”) held the 22nd Meeting of the third board of directors on March 9, 2022, deliberated and adopted the proposal on the election of non independent directors by the board of directors and the proposal on the election of independent directors by the board of directors, and agreed to nominate Bai Baokun, Yan Guilin, Chen Ping, Bai Baoping, Wang Xiaoli, Yin Jianzhong Zhao Jian is a non independent director candidate of the Fourth Board of directors of the company; Wang Lijun, Gao Gang, Zhao Zhengting and Xu Huaibin were nominated as candidates for independent directors of the Fourth Board of directors of the company. The resumes of the above candidates are detailed in the annex.
According to the general election plan of the company’s board of directors, the Fourth Board of directors of the company is composed of 11 members, including 7 non independent directors and 4 independent directors. After the adoption of the above general election plan, the total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company. All candidates for independent directors have obtained the qualification certificate of independent directors recognized by the CSRC. After the qualification of independent director candidates is filed and reviewed by Shenzhen Stock Exchange and there is no objection, they will be submitted to the general meeting of shareholders of the company together with non independent director candidates for deliberation. Candidates for non independent directors and independent directors will be elected by cumulative voting system respectively. The term of office of the directors shall be three years from the date of election and approval by the general meeting of shareholders of the company. In order to ensure the normal operation of the board of directors, the original directors continue to perform their duties in accordance with laws, administrative regulations, departmental rules and the articles of association before the new board of directors is elected.
The independent directors of the company have expressed their independent opinions on the general election of the board of directors. The general election of the board of directors needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced
Guangdong Kinlong Hardware Products Co.Ltd(002791) board of directors March 10, 2002 attachment: resume of candidate Bai Baokun
Mr. Bai Kun, born in 1970 in Baogang University, China, without permanent residency. Mr. Bai Baokun founded the company in early 2003 and has long focused on the development of building hardware. Now he is the honorary vice president of China State Construction Engineering Corporation Limited(601668) metal structure association, vice president of the Eighth Council of China State Construction Engineering Corporation Limited(601668) Decoration Association, vice president of all China Real Estate Chamber of Commerce, vice president of Shenzhen Decoration Industry Association, vice president of China real estate and door, window and curtain wall industry cooperation alliance Member of Dongguan CPPCC and vice chairman of Dongguan Federation of industry and commerce. He has won the merit of China State Construction Engineering Corporation Limited(601668) Decoration Association; Second prize of national science and Technology Progress Award; He is an outstanding entrepreneur in China. He is currently the chairman and President of the company and Ligao Foods Co.Ltd(300973) director.
Up to now, Mr. Bai Baokun holds 120283973 shares of the company, accounting for 37.41% of the total share capital of the company; As the controlling shareholder and actual controller of the company, Mr. Bai Baokun and Ms. Bai Baoping are brothers and sisters, Mr. Bai Baokun’s father and Mr. Yin Jianzhong’s spouse are paternal brothers, and have no relationship with other directors, supervisors, senior managers and other shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. After searching the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations.
Yan Guilin
Mr. Yan Guilin, Chinese nationality, without permanent residency abroad, was born in 1969 and is a junior college student. Since the establishment of the company in 2003, he has been working in the company and once served as the vice president of the production management center. Now he is the head of the Audit Department of the company.
Up to now, Mr. Yan Guilin holds 2499935 shares of the company, accounting for 7.78% of the total share capital of the company; There is no affiliated relationship with other directors, supervisors, senior managers, controlling shareholders, actual controllers and other shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. After searching the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations. Chen Ping
Mr. Chen Ping, Chinese nationality, without permanent residency abroad, was born in 1969, EMBA of Northeast University of Finance and economics. Since the establishment of the company in 2003, he has been working in the company, successively serving as deputy general manager, general manager of door and window business department and vice president of production management center. He is currently the vice president of the company, in charge of production.
Up to now, Mr. Chen Ping holds 22574345 shares of the company, accounting for 7.02% of the total share capital of the company; There is no affiliated relationship with other directors, supervisors, senior managers, controlling shareholders, actual controllers and other shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. After searching the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations. Bai Baoping
Ms. Bai Baoping, Chinese nationality, without permanent residency abroad, was born in 1970 with a bachelor’s degree. Ms. Bai Baoping serves as the executive director of curtain wall Academic Committee of China State Construction Engineering Corporation Limited(601668) society, the executive director of new technology promotion branch of China Transportation Association and the executive director of space structure branch of China Steel Structure Association. Since the establishment of the company in 2003, he has been working in the company, successively serving as deputy general manager of sales and vice president of marketing. He is currently the vice president of the company and is in charge of the marketing center.
Up to now, Ms. Bai Baoping holds 23874345 shares of the company, accounting for 7.43% of the total share capital of the company; Ms. Bai Baoping and Mr. Bai Baokun are brothers and sisters. Ms. Bai Baoping’s father has a paternal brother relationship with Mr. Yin Jianzhong’s spouse, and has no relationship with other directors, supervisors, senior managers and other shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, and directory query of public dishonest Executees. They are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations. Wang Xiaoli
Ms. Wang Xiaoli, Chinese nationality, without permanent residency abroad, was born in 1970, EMBA of Business School of Nankai University. Ms. Wang Xiaoli served as vice president of Shanghai building hardware door and window industry association and vice president of Suzhou building metal structure association. Since the establishment of the company in 2003, he has been working in the company, successively serving as deputy general manager of sales and vice president of marketing. He is currently the vice president of the company and is in charge of the marketing center.
Up to now, Ms. Wang Xiaoli holds 11041370 shares of the company, accounting for 3.43% of the total share capital of the company; There is no affiliated relationship with other directors, supervisors, senior managers, controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. After searching the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations. Yin Jianzhong
Mr. Yin Jianzhong, Chinese nationality, without permanent residency abroad, was born in 1967 and works for Suzhou Yangcheng Lake Xingli entertainment resort Co., Ltd. and Suzhou Yinli entertainment resort Co., Ltd; He joined the company in 2007 and successively served as deputy general manager of Finance and chief financial officer. At present, he is the vice president and Secretary of the board of directors of the company, and is in charge of the management of order management center, financial management center, board of directors and so on.
Up to now, Mr. Yin Jianzhong has directly held 3417325 shares of the company, accounting for 1.06% of the total share capital of the company; The father of Mr. Yin Jianzhong’s spouse has a paternal relationship with Mr. Bai Baokun and Ms. Bai Baoping, and has no relationship with other directors, supervisors, senior managers and other shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. According to the inquiry on the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees”, have obtained the qualification certificate of secretary of the board of directors and meet the requirements of the company law and other relevant laws, regulations and regulations. Jian Zhao
Mr. Zhao Jian, Chinese nationality, without permanent residency abroad, was born in 1968 and graduated from Nankai University. He once worked in Hangzhou Hailong battery factory and served as Zhejiang Kan Specialities Material Co.Ltd(002012) chairman, director of Hangzhou Tianfeng power supply Co., Ltd. and Zhejiang Haijiu Battery Co., Ltd Ligao Foods Co.Ltd(300973) , supervisor of Hangzhou Electric Vehicle Industry Development Co., Ltd. He is now a director of Guangdong Kinlong Hardware Products Co.Ltd(002791) company; Supervisor of Shenzhen Zhaoneng craft gifts Co., Ltd.
Up to now, Mr. Zhao Jian holds 1075262 shares of the company, accounting for 0.33% of the total share capital of the company; There is no affiliated relationship with other directors, supervisors, senior managers, controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. After searching the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations. Li Jun Wang
Mr. Wang Lijun: Chinese nationality, born in 1963, without overseas permanent residency, doctor of engineering of Tsinghua University, National Master of engineering survey and design, professor level senior engineer, national first-class registered structural engineer, Royal chartered structural engineer and member of Hong Kong Society of engineers. Mr. Wang Lijun once served as the president of the Architectural Design Institute and the company expert of MCC Jingcheng Engineering Technology Co., Ltd. he is now the chief scientist and Guangdong Kinlong Hardware Products Co.Ltd(002791) independent director of Huacheng Boyuan Engineering Technology Group Co., Ltd.
Mr. Wang Lijun has been engaged in structural design, scientific research and standard preparation for a long time. He is a member of the Expert Committee for seismic fortification review of transfinite high-rise buildings in China, vice chairman of the professional committee of steel structure of China Engineering Construction Standardization Association, vice director of the expert committee of China Steel Structure Association, and an expert of the expert committee of steel structure of China State Construction Engineering Corporation Limited(601668) metal structure association, Vice president of structure branch of China Survey and Design Association, vice president of China formwork and scaffold Association, senior technical expert of national metallurgical construction, editor in chief of steel structure design standard, part-time professor or graduate supervisor of Tsinghua University, Tongji University, Southeast University, Southwest Jiaotong University, Beijing University of technology and Beijing University of architecture, won the second prize of national scientific and technological progress There are dozens of national, provincial and ministerial awards such as the national Bronze Award for excellent design, the first prize of national excellent architectural structure design of China State Construction Engineering Corporation Limited(601668) society, and the “Zhan Tianyou” award of China civil engineering.
Up to now, Mr. Wang Lijun does not hold shares of the company; There is no affiliated relationship with other directors, supervisors, senior managers, controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association, etc. that they are not allowed to serve as independent directors of the company, and have obtained the qualification certificate of independent directors recognized by the CSRC. It does not belong to the “dishonest executee”. Qui-gon
Mr. Gao Gang: Chinese nationality, born in 1963, without overseas permanent residency, master of engineering, professor level senior engineer. He once served as the technical director, project manager, executive deputy general manager and chief economist of the fifth company of China Construction First Bureau, the general manager of the southwest region of China Construction First Bureau (Group) Co., Ltd., and the chairman, general manager and party secretary of Shenzhen Overseas Decoration Engineering Co., Ltd, Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) and independent directors of Shenzhen Zhengzhong Construction Co., Ltd. are currently the president of Shenzhen Decoration Industry Association, the president of Shenzhen Yuanhong architectural decoration creativity and Industrial Technology Research Institute, Shenzhen Weiye Decoration Group Co.Ltd(300621) , Shenzhen Ruihe Construction Decoration Co.Ltd(002620) and Jianlang five
