Securities code: Gree Electric Appliances Inc.Of Zhuhai(000651) securities abbreviation: Gree Electric Appliances Inc.Of Zhuhai(000651) Announcement No.: 2022014 Gree Electric Appliances Inc.Of Zhuhai(000651)
Announcement of resolutions of the first meeting of the 12th board of directors
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.
Gree Electric Appliances Inc.Of Zhuhai(000651) (hereinafter referred to as "the company" and "the company") sent a notice on convening the first meeting of the 12th board of directors by e-mail on February 24, 2022, and the meeting was held by means of communication and on-site voting on February 28, 2022. The meeting was presided over by Ms. Dong Mingzhu jointly elected by more than half of the directors. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The convening and convening of the meeting shall comply with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of Association (hereinafter referred to as the "articles of association").
1、 The proposal on the election of the chairman of the 12th board of directors of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention
The directors attending the meeting unanimously agreed to elect Ms. Dong Mingzhu as the chairman of the 12th board of directors of the company, and the term of office is the same as that of the 12th board of directors of the company. See the attachment for the resume of Ms. Dong Mingzhu.
2、 The proposal on the election of members of the special committee of the 12th board of directors of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention
The 12th board of directors of the company consists of three special committees: audit, nomination, remuneration and assessment. The personnel composition of each special committee is as follows:
Audit Committee: Liu Shuwei (Chairman), Wang Xiaohua, Zhang Wei;
Nomination Committee: Zhang Qiusheng (Chairman), Xing Ziwen, Deng Xiaobo;
Remuneration and assessment committee: Wang Xiaohua (Chairman), Liu Shuwei and Zhang Wei.
The term of office of the members of the above special committees of the board of directors is the same as that of the 12th board of directors of the company.
3、 The proposal on the appointment of the company's operation and management personnel was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention
The directors attending the meeting unanimously agreed to appoint Ms. Dong Mingzhu as the president of the company, and the term of office is the same as that of the 12th board of directors of the company. After the review of the nomination committee, Ms. Dong Mingzhu meets the qualification of the president of the company.
Nominated by president Ms. Dong Mingzhu, the board of directors appointed Mr. Deng Xiaobo, Mr. Zhuang Pei, Mr. Tan Jianming, Mr. Shu Lizhi and Mr. Fang Xiangjian as vice presidents of the company; Appoint Mr. Deng Xiaobo as the Secretary of the board of directors of the company; Appoint Mr. Liao Jianxiong as the financial director of the company; Appoint Mr. Zhang Zhouhu and Mr. Yan Zhangxiang as the securities affairs representatives of the company. The appointment term of the above-mentioned personnel is consistent with that of the 12th board of directors of the company. Upon review by the nomination committee, Mr. Deng Xiaobo, Mr. Zhuang Pei, Mr. Tan Jianming, Mr. Shu Lizhi, Mr. Fang Xiangjian and Mr. Liao Jianxiong meet the qualifications of senior managers of the company. Please refer to the attachment for the resume of the company's operation and management personnel.
The independent directors of the company have expressed their independent opinions on the proposal.
The contact information of Mr. Deng Xiaobo is as follows:
Tel: 07568669232
Fax: 07568614998
mail box: [email protected].
Address: Jinji West Road, Qianshan, Zhuhai, Guangdong
The contact information of Mr. Zhang Zhouhu and Mr. Yan Zhangxiang is as follows:
Tel: 07568669232
Fax: 07568614998
mail box: [email protected].
Address: Jinji West Road, Qianshan, Zhuhai, Guangdong
It is hereby announced.
Gree Electric Appliances Inc.Of Zhuhai(000651) board of directors March 1, 2002 Annex:
Resume of chairman and management personnel of the company
Ms. Dong Mingzhu, with a master's degree, is now Gree Electric Appliances Inc.Of Zhuhai(000651) chairman and president. He has successively held the posts of Gree Electric Appliances Inc.Of Zhuhai(000651) salesman, deputy director of business department, director of business department, deputy general manager, vice chairman and president.
He was re elected to the 10th, 11th, 12th and 13th National People's Congress, served as a member of the 10th, 11th and 12th executive committees of the all China Women's Federation, a member of the 13th five year plan expert committee of the national development and Reform Commission, a member of the Advisory Committee of the all China Federation of industry and commerce The United Nations "publicity ambassador for sustainable urban development" and the first rotating chairman of the "Commission on sustainable development" of the United Nations Development Programme.
Individual and leading projects have won the "national labor model", "National May 1st Labor Medal", "national March 8th red flag pacesetter", China Patent Gold Award, the third China Quality Award, Liu Yuanzhang quality and technology contribution award, Fudan University enterprise management outstanding contribution award, Tsinghua University top ten management innovation leaders · practitioners "China outstanding quality person (National Quality Award individual award)" and other honors and titles, and was selected as "CCTV China economic person of the year" by CCTV for 3 times, and was selected into the "ranking list of the world's most influential business women" by Fortune magazine for 14 times. In 2020, relying on science and technology to fight the epidemic, he was jointly awarded the honorary title of "national advanced individual in fighting covid-19 pneumonia" by the central United Front Work Department, the Ministry of industry and information technology, the State Administration of market supervision and the all China Federation of industry and commerce.
Ms. Dong Mingzhu holds 44488492 shares of the company; It has no relationship with the company, other directors, supervisors and senior managers of the company, and is the person acting in concert of Zhuhai Mingjun investment partnership (limited partnership), a shareholder holding more than 5% of the company's shares; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law, the articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as directors and senior managers of the company; After inquiry, Ms. Dong Mingzhu is not the person who has broken her promise.
Mr. Deng Xiaobo, with a bachelor's degree, is now Gree Electric Appliances Inc.Of Zhuhai(000651) vice president and Secretary of the board of directors.
From July 2015 to November 2020, he served as the chairman of Shaanxi Coal Industry Company Limited(601225) Chemical Group Finance Co., Ltd. 2020 Secretary of the board of directors. Has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange.
Mr. Deng Xiaobo does not hold shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law, the articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as directors and senior managers of the company; Upon inquiry, Mr. Deng Xiaobo is not the person executed for breaking his promise.
Mr. Zhuang Pei, bachelor degree, engineer, now Gree Electric Appliances Inc.Of Zhuhai(000651) vice president.
From 2002 to April 2003, served as the assistant to the president of the company; From April 2003 to now, he has served as the vice president of the company. Mr. Zhuang Pei holds 5955202 shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law of the people's Republic of China, the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as senior managers of the company; Mr. Zhuang Pei is not a dishonest person.
Mr. Tan Jianming, with a master's degree, is now Gree Electric Appliances Inc.Of Zhuhai(000651) chief engineer and vice president.
From 1982 to 1986, he studied and obtained a bachelor's degree in refrigeration and low temperature technology at Huazhong University of science and technology. From 1986 to 1989, he continued to study and obtain a master's degree in refrigeration and low temperature technology at Huazhong University of science and technology. After graduation in 1989, he joined Gree Electric Appliances Inc.Of Zhuhai(000651) work and successively served as designer, minister, president assistant, deputy chief engineer, etc. Since August 2017, he has served as chief engineer and vice president of the company.
Mr. Tan Jianming holds 12900 shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law of the people's Republic of China, the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as senior managers of the company; Upon inquiry, Mr. Tan Jianming is not the person subject to execution for dishonesty.
Mr. Shu Lizhi, with a master's degree, is now Gree Electric Appliances Inc.Of Zhuhai(000651) vice president. He once served as deputy director and director of Wuhan special mission Office of the National Audit Office, and joined Gree Electric Appliances Inc.Of Zhuhai(000651) , in December 2019. Vice president of the company since December 2020.
Mr. Shu Lizhi does not hold shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law of the people's Republic of China, the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as senior managers of the company; After inquiry, Mr. Shu Lizhi is not the person executed for breaking his promise.
Mr. Fang Xiangjian, master, is a senior engineer.
From July 2004 to December 2016, successively served as the assistant to the factory director, deputy factory director and factory director of Gree Electric Appliances Inc.Of Zhuhai(000651) screening branch; Director of quality control department; From December 2016 to now, he has served as Gree Electric Appliances Inc.Of Zhuhai(000651) assistant president; From November 2021 to now, served as Gree Electric Appliances Inc.Of Zhuhai(000651) vice president; Winner of Guangdong may day labor medal, Liu Yuanzhang quality and technical talent award and Management Excellence Award of China Management Science Society; Served as vice president of China Quality Inspection Association, professional member of China Fire Protection Association, member of the 7th Academic Committee of China Quality Association, vice chairman of the professional committee of green and efficient energy products of China Energy Conservation Association, etc.
Mr. Fang Xiangjian holds 167400 shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law of the people's Republic of China, the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as senior managers of the company; Upon inquiry, Mr. Fang Xiangjian is not the person executed for breaking his promise.
Mr. Liao Jianxiong is currently the person in charge of Gree Electric Appliances Inc.Of Zhuhai(000651) finance and assistant to the president.
In May 1993, he joined Gree Electric Appliances Inc.Of Zhuhai(000651) , successively served as the director of the Finance Department of Gree Electric Appliances Inc.Of Zhuhai(000651) (Chongqing) Co., Ltd., the director of the Finance Department of Gree Electric Appliances Inc.Of Zhuhai(000651) and the assistant to the president. From August 2020 to now, he has served as the financial director and assistant to the president of the company.
Mr. Liao Jianxiong does not hold shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law of the people's Republic of China, the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as senior managers of the company; Upon inquiry, Mr. Liao Jianxiong is not the person subject to execution for breach of faith.
Mr. Zhang Zhouhu, with a bachelor's degree, is now the Assistant Minister of Gree Electric Appliances Inc.Of Zhuhai(000651) investment management department and the representative of securities affairs.
In July 2007, he joined Gree Electric Appliances Inc.Of Zhuhai(000651) , successively served as the director of the Finance Department of Gree Electric Appliances Inc.Of Zhuhai(000651) (Wuhu) Co., Ltd., the director of the Finance Department of Gree Electric Appliances Inc.Of Zhuhai(000651) (Hefei) Co., Ltd., the assistant director of Gree Electric Appliances Inc.Of Zhuhai(000651) investment management department and the representative of Gree Electric Appliances Inc.Of Zhuhai(000651) securities affairs, and has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange.
Mr. Zhang Zhouhu does not hold the company's shares, and Mr. Zhang Zhouhu has no relationship with shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no situations in which the company law, the articles of association and other laws and regulations prohibit him from taking office; After inquiry, Mr. Zhang Zhouhu is not the person executed for breaking his promise.
Mr. Yan Zhangxiang, with a bachelor's degree, is currently the representative of Gree Electric Appliances Inc.Of Zhuhai(000651) securities affairs.
In July 2008, he joined Gree Electric Appliances Inc.Of Zhuhai(000651) , successively served as auditor of finished product management warehouse, deputy leader of audit team, deputy leader of inspection team, investment management specialist of investment management department and representative of Gree Electric Appliances Inc.Of Zhuhai(000651) securities affairs. Has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange.
Mr. Yan Zhangxiang does not hold the company's shares, and Mr. Yan Zhangxiang has no relationship with shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no situations in which the company law, the articles of association and other laws and regulations prohibit him from taking office; After inquiry, Mr. Yan Zhangxiang is not the person who has broken his promise.
