Securities code: Spic Dongfang Energy Corporation(000958) securities abbreviation: Spic Dongfang Energy Corporation(000958) Announcement No.: 2022012 Spic Dongfang Energy Corporation(000958) announcement on the general election of the board of directors and the board of supervisors of the company
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.
Spic Dongfang Energy Corporation(000958) (hereinafter referred to as "the company") the sixth board of directors and the sixth board of supervisors have expired. According to the needs of the company's business development, it is decided to conduct a general election for the board of directors and the board of supervisors. Now the general election of the board of directors and the board of supervisors is announced as follows:
1、 Change of board of directors
The company held the 37th meeting of the 6th board of directors on February 28, 2022, and deliberated and adopted the proposal on the replacement of the board of directors and the nomination of non independent directors and non employee directors and the proposal on the replacement of the board of directors and the nomination of independent directors. The board of directors nominated Mr. Han Zhiwei, Mr. Li Guwang, Mr. Gao Changge, Mr. Li Qingfeng and Mr. Yin Xianfeng as candidates for non employee directors and non independent directors of the seventh board of directors, and Mr. Gu Dake, Mr. Xia Peng and Mr. Zhang Peng as candidates for independent directors of the seventh board of directors of the company.
The nomination committee of the board of directors of the company has reviewed the qualifications of the above director candidates, and the current independent directors have expressed their independent opinions on the above director candidates.
2、 Turnover of the board of supervisors
The company held the 23rd Meeting of the 6th board of supervisors on February 28, 2022, deliberated and adopted the proposal on the replacement of the board of supervisors and the nomination of non employee supervisors, and agreed that Mr. Wang Tongming and Mr. Chen Li were candidates for non employee supervisors of the 7th board of supervisors.
In accordance with the rules of the general meeting of shareholders of listed companies issued by the CSRC, the stock listing rules issued by the Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board and the articles of association of the company, the above candidates for directors and supervisors shall be submitted to the general meeting of shareholders of the company for deliberation and elected by cumulative voting system. The five non independent directors, non employee directors and three independent directors nominated this time will form the seventh board of directors of the company together with one employee director. The two non employee supervisors nominated this time will form the seventh board of supervisors of the company together with one employee supervisor.
The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
The term of office of three independent directors of the seventh board of directors of the company is from the date of deliberation and approval by the general meeting of shareholders to June 19, 2023. Before the expiration, the company needs to re appoint independent directors.
The term of office of non employee directors, non independent directors and non employee supervisors of the seventh board of directors and the seventh board of supervisors of the company is three years, calculated from the date of deliberation and approval by the general meeting of shareholders of the company.
In order to ensure the normal operation of the board of directors and the board of supervisors, before the new directors and supervisors take office, the sixth directors and supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of directors and supervisors in accordance with laws and regulations, the articles of association and other relevant provisions.
The members of the 6th board of directors and board of supervisors of the company have been diligent during their tenure and played a positive role in promoting the standardized operation and sustainable development of the company. The company expresses its heartfelt thanks to all directors and supervisors for their contributions to the development of the company during their tenure!
Appendix: resume of candidates for directors and supervisors
It is hereby announced!
Spic Dongfang Energy Corporation(000958) board of directors February 28, 2022
enclosure
Resume of Mr. Han Zhiwei
Han Zhiwei, male, Han nationality, was born in June 1967 and began working in July 1990. He has a bachelor's degree and a senior economist. He joined the Communist Party of China in November 1998. He has successively served as deputy chief of the planning section, director of the operation Department and deputy chief economist of Taiyuan No. 1 thermal power plant, manager and deputy chief accountant of the financial operation Department of Shanxi Zhangze Power Co., Ltd., chief financial officer of China Power Investment Jiangxi branch, chief accountant, chief financial officer and deputy general manager of Shanxi Zhangze Power Co., Ltd., member of the Party group and chief financial officer of China Power Investment North China branch Deputy general manager, member of the Party committee, deputy general manager and chief financial officer of China Power Investment Guizhou Jinyuan Group Co., Ltd., general manager and Deputy Secretary of the Party group of China Power Investment Xinjiang energy and Chemical Group Co., Ltd., member of the Party group and chief accountant of National Nuclear Power Technology Corporation, director of the capital operation Department (full-time directors and supervisors Office) of State Power Investment Group Co., Ltd, Director of capital operation Department of State Power Investment Group Co., Ltd. He is currently the chairman of the state power investment group Capital Holding Co., Ltd., the director of the business model innovation center of the State Power Investment Group Co., Ltd., and the chairman of the state nuclear Capital Holding Co., Ltd.
Up to now, Mr. Han Zhiwei does not hold shares in the company. Except for the controlling shareholder and actual controller of the company, State Power Investment Group Co., Ltd., it has no affiliated relationship with other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers of the company.
In addition to the above positions, there have been no directors, supervisors and senior managers in other institutions or part-time jobs in the past five years.
Mr. Han Zhiwei has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Meet the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Li Guwang
Li Guwang, male, Han nationality, was born in July 1962. He began to work in February 1983. He graduated from Wuhan University in June 2003, majoring in enterprise management, with a postgraduate degree, a master's degree and a senior engineer. He joined the Communist Party of China in November 1993. In the past five years, he has successively served as director, general manager, deputy secretary of the Party group and deputy secretary and deputy general manager of the Party group of China Power Investment Northwest Branch, executive director, general manager and Deputy Secretary of the Party group of China Power Investment Hebei Electric Power Co., Ltd. He is currently the chairman of Hebei Electric Power Co., Ltd. of the state power investment group, the executive director of xiong'an Energy Co., Ltd. of the state power investment group, and the Spic Dongfang Energy Corporation(000958) chairman of the board.
Up to now, Mr. Li Guwang holds 3000000 shares of the company. Except for the controlling shareholder and actual controller of the company, State Power Investment Group Co., Ltd., it has no affiliated relationship with other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers of the company.
In addition to the above positions, there have been no directors, supervisors and senior managers in other institutions or part-time jobs in the past five years.
Mr. Li Guwang has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court.
Meet the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Gao Changge
Gao Changge, male, Han nationality, was born in December 1969 and began working in August 1991. He is a full-time postgraduate, senior economist and lawyer. He joined the Communist Party of China in December 2004. In the past five years, he has successively served as deputy director and deputy general manager of Finance and Asset Management Department of National Nuclear Power Technology Co., Ltd., deputy general manager of capital operation Department of National Nuclear Power Technology Co., Ltd. and deputy director of capital operation Department of National Power Investment Group Co., Ltd. He is currently a full-time director of State Power Investment Group Co., Ltd., a director of state power investment group upper Yellow River Hydropower Development Co., Ltd., a director of state power investment group Capital Holding Co., Ltd., a director of state nuclear Capital Holding Co., Ltd., and a director of state power investment group hydrogen Energy Technology Development Co., Ltd. From April 2020 to now, he has served as Spic Dongfang Energy Corporation(000958) director.
Up to now, Mr. Gao Changge does not hold shares in the company. Except for the controlling shareholder and actual controller of the company, State Power Investment Group Co., Ltd., it has no affiliated relationship with other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers of the company.
In addition to the above positions, there have been no directors, supervisors and senior managers in other institutions or part-time jobs in the past five years.
Mr. Gao Changge has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Meet the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Li Qingfeng
Li Qingfeng, male, Han nationality, was born in July 1977 and began working in July 2000. He has a bachelor's degree and a master's degree. He is a senior accountant and economist. He joined the Communist Party of China in June 2005. In the past five years, he has successively served as deputy director of Guilin Power Supply Bureau of Guangxi Power Grid Corporation. He is currently the general manager of the investment department of China Southern Power Grid Capital Holding Co., Ltd; Legal representative and executive director of Nanwang Carbon Asset Management (Guangzhou) Co., Ltd; Director of China Huadian Group Capital Holding Co., Ltd; Director of China State owned enterprise mixed ownership reform fund Co., Ltd; Director of state power investment group Capital Holding Co., Ltd; Director of national nuclear Capital Holding Co., Ltd Spic Dongfang Energy Corporation(000958) director.
Up to now, Mr. Li Qingfeng has no shares in the company. Except China Southern Power Grid Capital Holding Co., Ltd., it has no affiliated relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares.
In addition to the above positions, there have been no directors, supervisors and senior managers in other institutions or part-time jobs in the past five years.
Mr. Li Qingfeng has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Meet the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Yin Xianfeng
Yin Xianfeng, male, born in December 1980, Han nationality, from Changchun, Jilin Province, joined the Communist Party of China in April 2002 with a postgraduate degree and a master's degree. He has successively served as senior project manager of power station division of China national technology import and Export Corporation, COO of Smith Lantian Environmental Protection Group, deputy project manager of Engineering Department of China Electronics Import and Export Corporation, deputy general manager of investment and development of Gcl Energy Technology Co.Ltd(002015) international division and deputy general manager of Tebian xinbian International Corporation. Currently, he is the deputy general manager of Yunnan Energy Investment Co.Ltd(002053) Capital Investment Co., Ltd., the legal representative of Beijing Branch of Yunnan Energy Investment Co.Ltd(002053) Nenghe economic and Trade Co., Ltd. and the director of Shanghai Ronghe Electric Technology Finance Leasing Co., Ltd.
Up to now, Mr. Yin Xianfeng does not hold shares in the company. Except Yunnan Energy Investment Co.Ltd(002053) Capital Investment Co., Ltd., it has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares.
In addition to the above positions, there have been no directors, supervisors and senior managers in other institutions or part-time jobs in the past five years.
Mr. Yin Xianfeng has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Meet the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Gu Dake
Born in March 1954, Han nationality, senior engineer, Professor of Dagu University.
He used to be the person in charge of boiler discipline, the person in charge of production preparation department, deputy chief engineer and director of maintenance department of Tianjin Jixian power plant; Chief engineer, deputy director and director of Tianjin Panshan Power Plant; Chief engineer and deputy general manager of Beijing Guohua Electric Power Co., Ltd; Vice president of CLP Guohua Power Co., Ltd; Member of the Party group, deputy general manager and chief engineer of China Power International Co., Ltd; Vice president of China Power International Development Co., Ltd; Deputy secretary and deputy general manager of the Party group of China Power Investment Group North China branch and general manager of Shanxi Zhangze Electric Power Co., Ltd; Director of power generation operation Department of China Power Investment Group; The executive director and President of China Power International Development Co., Ltd. also serve as the general manager and Deputy Secretary of the Party group of China Power International Co., Ltd. From June 2017 to now, he has served as Spic Dongfang Energy Corporation(000958) independent director.
Up to now, Mr. Gu Dake does not hold shares in the company. It has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company's shares. In addition to the above positions, there have been no directors, supervisors and senior managers in other institutions or part-time jobs in the past five years.
Mr. Gu Dake has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor has he been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Meet the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Xia Peng
Xia Peng, male, Han nationality, born in April 1965, has a postgraduate degree, doctor of management, senior accountant and certified public accountant. In recent five years, he served as a consultant of Beijing shenhuaxin Co., Ltd. and Global Infotech Co.Ltd(300465) independent director. incumbent
