Securities code: 002985 securities abbreviation: Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) Announcement No.: 2022-001
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Announcement on resolutions of the 19th meeting of the second 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. 1、 Convening of board meeting
The 19th meeting of the second board of directors of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as "the company") was sent a notice by hand on December 28, 2021, and was held at 9:00 a.m. on December 31, 2021 by on-site meeting combined with communication. 7 directors should attend the meeting, 7 actually attended the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Chairman Wang Shumin. The convening and convening procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association of Beijing Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) friction materials Co., Ltd., and this meeting and its resolutions are legal and effective. 2、 Deliberations of the board meeting
After careful discussion, the attending directors formed the following resolutions:
Deliberated and passed the proposal on the appointment of senior managers of the company
The board of directors of the company agreed to appoint Mr. Zhang Tianchuang as the general manager and Mr. Yang Changkun and Mr. Zheng Zhen as the deputy general managers, with a term of office from January 1, 2022 to the expiration of the term of office of the current board of directors.
After the appointment of senior managers, the total number of directors who concurrently serve as senior managers and staff representatives in the board of directors of the company will not exceed half of the total number of directors of the company, and the employment situation will comply with the provisions of relevant laws, regulations and normative documents.
For details, please refer to China Securities News, securities times, Shanghai Securities News, securities daily and HTTP / / www.cn. Info. Com.. CN Announcement on the appointment of senior managers of the company (Announcement No.: 2022-002).
The independent directors of the company have expressed their independent opinions on this matter. For details, please refer to the company's disclosure on cninfo.com (HTTP / / www.cn. Info. Com.. CN.) on the same day Relevant announcements.
Voting results: 7 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. The resolution of the 19th meeting of the Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) second board of directors 2 and the independent opinions of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) independent directors on relevant proposals of the 19th meeting of the second board of directors of the company are hereby announced.
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) board of directors
January 4, 2022
