Securities code: 000528 securities abbreviation: Guangxi Liugong Machinery Co.Ltd(000528) Announcement No.: 2021-103
Guangxi Liugong Machinery Co.Ltd(000528)
Announcement of resolutions of the first meeting of the ninth 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.
The board of directors of the company sent the notice of convening the first meeting of the ninth board of directors by e-mail on December 17, 2021. The meeting was held as scheduled in conference room 6e of the company's headquarters by on-site combined communication from December 30 (after the general meeting of shareholders) to 31, 2021. 11 directors should be present at the meeting and 11 actually present. The supervisors of the board of supervisors of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zeng Guangan, a director jointly elected by the directors of the company. The notice and convening of this meeting comply with the provisions of relevant laws, regulations, rules and the articles of association, and are legal and effective. After deliberation, the meeting adopted the following resolutions:
1、 The proposal on electing the ninth chairman and vice chairman of the company was deliberated and adopted
It is agreed to elect Mr. Zeng Guangan as the chairman of the ninth board of directors of the company, and Mr. Zheng Jin and Mr. Huang Haibo as the vice chairmen of the ninth board of directors of the company. Their term of office is consistent with that of the current board of directors.
Voting: 11 in favor, 0 against and 0 abstention.
2、 The proposal on electing members of the special committee of the ninth board of directors of the company was deliberated and adopted
It is agreed to elect the following four special committees: Strategy Committee, remuneration and assessment committee, audit committee and Nomination Committee:
(1) Members of the strategy committee: Mr. Zeng Guangan (director), Mr. Zheng Jin, Mr. Huang Haibo, Mr. Wen Wu, Mr. Su Zimeng, Mr. Dong Jiaxun, Mr. Wang Jiansheng, Ms. Chen Xueping and Mr. Deng tengjiang;
(2) Members of the remuneration and assessment committee: Ms. Chen Xueping (director), Mr. Zheng Jin, Mr. Dong Jiaxun, Mr. Li Jiaming and Ms. Huang Zhimin;
(3) Members of the Audit Committee: Mr. Li Jiaming (director), Mr. Zheng Jin, Mr. Wang Jiansheng, Mr. Deng tengjiang and Ms. Huang Zhimin;
(4) Members of the nomination committee: Mr. Deng tengjiang (director), Mr. Zeng Guangan, Mr. Zheng Jin, Mr. Li Jiaming and Ms. Chen Xueping.
The term of office of the members of the above special committees is consistent with that of the current board of directors.
Voting: 11 in favor, 0 against and 0 abstention.
3、 The proposal on the company's appointment of Chief Executive Officer (CEO) and Secretary of the board of directors was deliberated and adopted
The nomination of chairman Zeng Guangan was approved, and the board of directors appointed Mr. Zeng Guangan as the chief executive officer (CEO) of the company and Mr. Huang Hualin as the Secretary of the board of directors of the company.
Mr. Huang Hualin's qualification as secretary of the board of directors has been reviewed by Shenzhen Stock Exchange and has no objection.
The appointment of the above senior executives will take effect from December 30, 2021, and the term of office is the same as that of the current board of directors.
The independent directors have no objection to the qualifications and nomination review procedures of the company's chief executive officer (CEO), Secretary of the board of directors and other senior executives.
Voting: 11 in favor, 0 against and 0 abstention.
4、 The proposal on the appointment of senior vice president, vice president and financial director of the company was reviewed and approved
Agree to appoint Mr. Wen Wu, Mr. Huang Xiangquan, Mr. Yu chuanfen and Mr. Huang Min as senior vice presidents of the company upon the nomination of Mr. Zeng Guang'an, CEO of the company; Mr. Luo guobing, Mr. Kevin R. thieneman (Jin Liwen), Mr. Yuan Shiguo and Mr. Li Muhan are the vice presidents of the company; Mr. Huang Tiezhu is the financial director of the company. The term of office of the above-mentioned executives shall be the same as that of the board of directors on December 30, 2021.
The independent directors have no objection to the qualifications and nomination review procedures of the above senior vice presidents, vice presidents and financial principals employed by the company.
Voting: 11 in favor, 0 against and 0 abstention.
5、 The proposal on the work plan of the board of directors in 2022 was deliberated and adopted
Agree to the work plan of the board of directors in 2022.
Voting: 11 in favor, 0 against and 0 abstention.
6、 The proposal on the company's business plan for 2022 was deliberated and adopted
1. Agree with the company's business plan for 2022 (after absorbing and merging Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd.): the company's operating revenue target in 2022 is 33.5 billion yuan. The company will achieve the annual plan objectives through the implementation of the whole value chain reform, the improvement of market position and industrial customer development, the application and promotion of new products and technologies and R & D reform, the cost reduction of supply chain and the improvement of manufacturing efficiency, the improvement of asset quality and capital efficiency, the construction of organization and talent system, and the promotion of key profit improvement projects.
2. It is agreed to submit this proposal to the next general meeting of shareholders of the company for deliberation.
Voting: 11 in favor, 0 against and 0 abstention.
7、 The proposal on the company's 2022 financial budget was reviewed and adopted
1. Agree to the company's financial budget for 2022 (after absorbing and merging Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd.): the company's budget operating revenue for 2022 is 33.5 billion yuan (China's operating revenue is 26.7 billion yuan and international operating revenue is 6.8 billion yuan), the new fixed asset investment budget is 553 million yuan, the total R & D project budget is 375 million yuan and the donation budget is 1 million yuan.
2. It is agreed to submit this proposal to the next general meeting of shareholders of the company for deliberation.
Voting: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangxi Liugong Machinery Co.Ltd(000528) board of directors December 31, 2021
Annex 1:
Guangxi Liugong Machinery Co.Ltd(000528) resume of senior management
interpretation:
Company and joint stock company: refers to Guangxi Liugong Machinery Co.Ltd(000528)
Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. refers to Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd., the relative controlling shareholder of the company
Guangxi Liugong Machinery Co.Ltd(000528) group and group: refers to Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd., the indirect controlling shareholder of the company
Mr. Zeng Guang'an, born in April 1965, is a member of the Communist Party of China, Han nationality, a graduate student and a senior engineer.
He is currently the party secretary, chairman and CEO of the company, and the party secretary and chairman of Liugong Co., Ltd.
He started work in August 1985 and successively served as engineer of Liuzhou Construction Machinery Factory (the predecessor of the company), deputy director of chief engineer office, vice president, vice chairman, President and Deputy Secretary of the Party committee, director, deputy secretary of the Party committee, President, Secretary of the Party committee and Chairman of Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd. (hereinafter referred to as " Guangxi Liugong Machinery Co.Ltd(000528) group"). From December 2013 to now, he has served as party secretary and chairman of the company. He has been Secretary of the Party committee and chairman of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. since November 2019, and concurrently served as the CEO of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. from January 2021 to December 30, 2021. He has been the chief executive officer (CEO) of the company since December 30, 2021.
Mr. Zeng Guangan has never been punished by the CSRC and other relevant departments or the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; Except as secretary of the Party committee and chairman of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd., it has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, directors, supervisors and senior managers of the company; Holding 78000 shares of the company; Is not a dishonest person; It is not the subject of liability for breach of faith; There are no circumstances in which a person may not be nominated as a senior manager; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Mr. Wen Wu, male, born in January 1971, CPC member, master of engineering, senior engineer.
He is currently a director and senior vice president of the company.
He started working in July 1994 and successively served as the technician of the foundry, the Engineer in charge of the foundry center, the deputy director, general manager assistant, deputy general manager and general manager of the foundry company; Deputy general manager, acting general manager and general manager of casting division. Since July 2012, he has successively served as assistant to the president of the company, deputy general manager, acting general manager and general manager of the company's casting division, Guangxi Liugong Machinery Co.Ltd(000528) general manager of Liuzhou Casting Co., Ltd., chairman, general manager, party secretary and loader of parts company
General manager of the company. He has been the vice president of the company since December 2014 and the party secretary and chairman of the Guangxi Liugong Machinery Co.Ltd(000528) loader business group since December 2014. He has been a director and senior vice president of the company since December 30, 2021.
Mr. Wen Wu has never been punished by the CSRC and other relevant departments or the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no affiliated relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Holding 180000 shares of the company; Is not a dishonest person; It is not the subject of liability for breach of faith; There are no circumstances in which a person may not be nominated as a senior manager; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Mr. Huang Xiangquan, male, born in December 1962, is a CPC member and senior engineer.
He is now the senior vice president of the company.
He started work in August 1982 and successively served as technician and engineer of the company, deputy director of excavator room, director of casting center, general manager of casting company, director of quality control department, general manager of excavator manufacturing branch, general manager of excavator company and general manager of excavator business department. He has served as Assistant to the president of the company since 2003 and deputy general manager of the company since 2007
(he served as a director of the company from February 2010 to October 2013). From October 2013 to December 2020, he served as vice president of Guangxi Liugong Machinery Co.Ltd(000528) group, and successively served as director of joint stock company, general manager of excavator division, chairman of Shanghai Jintai, Guangxi Liugong Machinery Co.Ltd(000528) chairman of real estate company, chairman of Zhongyuan company, Guangxi Liugong Machinery Co.Ltd(000528) chairman of agricultural machinery company, chairman of ovim company, etc, (from November 2019 to January 2021, he also served as the vice president of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd.). From January to November 2021, he served as the chairman of ovim company; From January 2021 to December 30, 2021, he served as the senior vice president of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd., the chairman of the agricultural machinery company from January 2021, the chairman of Shanghai Jintai from December 2021, and the senior vice president of the company from December 30, 2021.
Mr. Huang Xiangquan has not been punished by the CSRC and other relevant departments or the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no affiliated relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; Is not a dishonest person; It is not the subject of liability for breach of faith; There are no circumstances in which a person may not be nominated as a senior manager; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Mr. Yu chuanfen, male, born in September 1972, CPC member, bachelor degree, engineer.
He is now the senior vice president of the company.
He started work in July 1994 and successively served as technician, deputy director and director of workshop, chief and deputy general manager of quality inspection department, deputy director and director of production and manufacturing department, deputy general manager of loading machine business department, general manager of parts business department of Liuzhou Kangda Construction Machinery Co., Ltd., a subordinate enterprise of Guangxi Liugong Machinery Co.Ltd(000528) group General manager of loader business department and director of general assembly plant. He has been the vice president of the company since February 2010, the president of the company since November 2013, and the vice chairman of the seventh and eighth board of directors of the company since December of the same year. On February 7, 2017, due to his transfer as vice president of Guangxi Liugong Machinery Co.Ltd(000528) group, he no longer held other positions except the vice chairman of the company. At the same time, he also served as chairman of Guangxi Liugong Machinery Co.Ltd(000528) Zhongyuan and chairman of Guangxi Liugong Machinery Co.Ltd(000528) Zhituo. In November 2019, he also served as the vice president of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. He will no longer serve as vice president of Guangxi Liugong Machinery Co.Ltd(000528) group in December 2020. From January 2021 to December 30, 2021, he served as the senior vice president of Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. Senior vice president of the company since December 30, 2021.
Mr. Yu chuanfen has not been punished by the CSRC and other relevant departments or the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no affiliated relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Holding 19500 shares of the company; Is not a dishonest person; It is not the subject of liability for breach of faith; There are no circumstances in which a person may not be nominated as a senior manager; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange. yellow
