Securities code: 000737 securities abbreviation: Nafine Chemical Industry Group Co.Ltd(000737) No.: 2022-02
Nafine Chemical Industry Group Co.Ltd(000737)
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 first meeting of the ninth board of directors of Nafine Chemical Industry Group Co.Ltd(000737) (hereinafter referred to as "the company") was held in the conference room of the company's headquarters on December 31, 2021. On December 28, 2021, the company notified all directors by telephone, e-mail, etc. There are 9 directors who should attend the meeting, and 8 directors actually attend the meeting. Mr. Sun Yong, the director, was unable to attend the meeting due to the covid-19 epidemic, and entrusted Mr. Ding Hong, the director, to exercise the voting rights on his behalf. The meeting was presided over by Mr. Wang Qingwei, the director. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws and regulations, departmental rules, normative documents and the articles of association. The meeting considered and adopted the following proposals:
1、 The proposal on the election of chairman and vice chairman of the ninth board of directors of the company was adopted by 9 votes in favor, 0 against and 0 abstention.
Elect Mr. Wang Qingwei as the chairman of the ninth board of directors of the company for a term of three years; Mr. Jiang Weidong and Mr. Gao Jianzhong were elected as the vice chairman of the ninth board of directors of the company for a term of three years.
2、 The proposal on the election of members of the special committee of the ninth board of directors of the company was adopted by 9 votes in favor, 0 against and 0 abstention.
Elect independent director Mr. Xin maoxun, independent director Mr. Wang Zhilin and director Mr. Zhao Zhongyuan as members of the audit committee of the ninth board of directors of the company, and independent director Mr. Xin maoxun as the chairman.
Elect independent director Li Yingkui, director Gao Jianzhong and independent director Wang Zhilin as members of the nomination committee of the ninth board of directors, and independent director Li Yingkui as the chairman.
Elect independent director Mr. Xin maoxun, independent director Mr. Wang Zhilin and director Mr. Ding Hong as members of the remuneration and assessment committee of the ninth board of directors of the company, and independent director Mr. Xin maoxun as the chairman.
Elect chairman Wang Qingwei, director Jiang Weidong and independent director Li Yingkui as members of the strategy committee of the ninth board of directors, and Chairman Wang Qingwei as the chairman.
3、 The proposal on the appointment of the general manager of the company was adopted by 9 votes in favor, 0 against and 0 abstention.
Nominated by the chairman Mr. Wang Qingwei, the board of directors appointed Mr. Jiang Weidong as the general manager of the company for a period of three years.
4、 The proposal on the appointment of the company's deputy general manager, chief financial officer and other senior managers was adopted by 9 votes in favor, 0 against and 0 abstention.
Nominated by the general manager Mr. Jiang Weidong, the board of directors appointed Mr. Ding Hong, Mr. Wang Hongwei and Mr. LV Yong as the deputy general manager of the company and Mr. Xue Yonghong as the chief financial officer of the company for a period of three years.
5、 The proposal on the appointment of the Secretary of the board of directors of the company was adopted by 9 affirmative votes, 0 negative votes and 0 abstention votes.
Nominated by the chairman Mr. Wang Qingwei, the board of directors appointed Mr. Yang Yuntao as the Secretary of the board of directors of the company for a period of three years. Independent directors have expressed independent opinions on relevant matters. For details, see independent opinions of independent directors disclosed on cninfo.com on the same day.
6、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting.
It is hereby announced.
Nafine Chemical Industry Group Co.Ltd(000737) board of directors January 4, 2002
Attachment: resumes of the chairman, members of special committees, general manager, deputy general manager, chief financial officer and Secretary of the board of directors:
Mr. Wang Qingwei: born in 1969, bachelor degree. He once served as assistant engineer of the sixth Office of the Technology Department of the 25th base of the people's Liberation Army, deputy chief clerk, chief clerk, deputy director and researcher of the Secretariat of the general office of the Standing Committee of Shanxi Provincial People's Congress, full-time Deputy Secretary of the Discipline Inspection Commission of the organs of the Standing Committee of Shanxi Provincial People's Congress, director and first-class researcher of the personnel office of the general office of the Standing Committee of Shanxi Provincial People's Congress. He is currently a member of the Party committee and deputy general manager of Shanxi yunshidai Technology Co., Ltd., Secretary of the Party committee and chairman of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., Nafine Chemical Industry Group Co.Ltd(000737) Secretary of the Party committee and chairman of the board.
Mr. Wang Qingwei does not hold any shares of the company, but works in Shanxi yunshidai Technology Co., Ltd., the indirect controlling shareholder of the company, and Zhongtiaoshan Nonferrous Metals Group Co., Ltd., the controlling shareholder of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Jiang Weidong: born in 1970, bachelor degree, intermediate accountant. He used to be the accountant of the Finance Department of Bizigou Mining Co., Ltd., the deputy chief of the accounting and cost Department of the Finance Department of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., the chief of the adult section, the director of the Finance Department of Shanxi North Copper Co., Ltd., the director and Deputy general manager of the Finance Department of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., and the general manager of Shanxi North Copper Co., Ltd. He is now Nafine Chemical Industry Group Co.Ltd(000737) Deputy Secretary of the Party committee, vice chairman and general manager.
Mr. Jiang Weidong does not hold shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Gao Jianzhong, born in 1973, is a graduate student and senior political engineer. He once served as a teacher of the teaching office of Shanxi Yuanqu Central Primary School, a secondary teacher of primary school, Secretary of the Youth League general branch, counselor of the brigade, deputy director of the teaching office and counselor of the brigade, Secretary of the Discipline Inspection Commission and chairman of the trade union of Shanxi Yuanqu Yuanqu smelter, deputy secretary of the Party committee and Secretary of the Discipline Inspection Commission of Shanxi Yuanqu Bizigou mining company, member of the Party committee, director and chairman of the trade union of Zhongtiaoshan Nonferrous Metals Group Co., Ltd, Director of Shanxi North Copper Co., Ltd. He is currently the Deputy Secretary of the Party committee and vice chairman of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., Nafine Chemical Industry Group Co.Ltd(000737) Deputy Secretary of the Party committee and vice chairman of the board.
Mr. Gao Jianzhong does not hold shares of the company and works in Zhongtiaoshan Nonferrous Metals Group Co., Ltd., the controlling shareholder of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Xin maoxun, born in 1958, is a certified public accountant and professor of accounting. He used to be a teacher of Longjiao middle school in Shilou County, a teacher of the accounting department of Shanxi University of Finance and economics, a teacher of the Accounting School of Shanxi University of Finance and economics, a deputy director and director of the Finance Department of Shanxi University of Finance and economics, a dean of MBA Education School of Shanxi University of Finance and economics, Innuovo Technology Co.Ltd(000795) independent director, Shanxi Meijin Energy Co.Ltd(000723) independent director, Shanxi Coal International Energy Group Co.Ltd(600546) independent director, an independent director of Yinji entertainment media Co., Ltd., Top Energy Company Ltd.Shanxi(600780) independent director. He is now a professor of Shanxi University of Finance and economics, an independent director of Shanxi Foryou Corporation(002906) Xinneng Co., Ltd., Deluxe Family Co.Ltd(600503) independent director, Shanxi Meijin Energy Co.Ltd(000723) independent director, Shanxi Coal International Energy Group Co.Ltd(600546) independent director and Nafine Chemical Industry Group Co.Ltd(000737) independent director.
Mr. Xin maoxun does not hold shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Wang Zhilin: born in 1978, doctor of law. He is now an associate professor of the Law School of Shanxi University of Finance and economics, a senior partner of Beijing deheheng (Taiyuan) law firm, a director of Bank Of China Limited(601988) Law Research Association, a member of the expert think tank of the CPPCC on Financial Law of Shanxi law society, a perennial and special legal adviser of Shanxi state-owned capital investment and Operation Co., Ltd., and a perennial and special legal adviser of Taiyuan branch of Shanxi Highway Bureau, Perennial and special legal adviser of Shanxi Sanyuan Coal Industry Co., Ltd. of Jinneng group, perennial and special legal adviser of Taiyuan Rishen Industrial Development Co., Ltd. Nafine Chemical Industry Group Co.Ltd(000737) independent director.
Mr. Wang Zhilin does not hold shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Zhao Zhongyuan, born in 1972, is an on-the-job master and senior accountant. He once served as a member of the finance department, deputy chief of the cost department, chief accountant of Zijin coal industry, chief accountant of Shuangliu coal industry, deputy general manager of Zhenghui coal industry company, director of the operation Department and chief accountant of the engineering construction company, executive vice minister of the financial management department of Shanxi coal transportation and marketing group company, member of the Party committee and chief accountant of Shanxi yunshidai Technology Co., Ltd, Secretary of the Party branch of Shanxi big data industry fund management Co., Ltd., general manager of photoelectric information technology development division of Shanxi cloud times Technology Co., Ltd., secretary, director and chairman of the Party branch of Jinneng Clean Energy Technology Co., Ltd., director of the strategic planning department of Shanxi cloud times Technology Co., Ltd., Secretary of the Party branch of Shanxi big data industry fund management Co., Ltd Chairman and general manager. He is currently a member of the Party committee, director and chief financial officer of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., Nafine Chemical Industry Group Co.Ltd(000737) member of the Party committee and director.
Mr. Zhao Zhongyuan does not hold shares of the company and works in Zhongtiaoshan Nonferrous Metals Group Co., Ltd., the controlling shareholder of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Li Yingkui, born in 1964, is a senior engineer in geology and mineral resources. He once served as the chief of the physical exploration team of Shanxi Bureau of Geology and mineral resources, the director, factory director, deputy manager, section chief and branch president of Shanxi geophysical and Chemical Exploration Institute. He is currently the vice president of Shanxi geophysical and Chemical Exploration Institute and Nafine Chemical Industry Group Co.Ltd(000737) independent director.
Mr. Li Yingkui does not hold shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Ding Hong, born in 1971, is an on-the-job master and senior accountant. He once served as a member of the comprehensive section of the finance department, assistant accountant, deputy section chief, deputy section chief, section chief, adult section chief and deputy director of the accounting department of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., Secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade union of Ziqiang company, Secretary of the Party committee of the transportation branch, and director of the Securities Department of Shanxi North Copper Co., Ltd. Currently Nafine Chemical Industry Group Co.Ltd(000737) director and deputy general manager. Mr. Ding Hong does not hold shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
Mr. Wang Hongwei: born in 1967, bachelor degree, senior economist. He used to be a member of the production technology section and survey technician of Bizigou Copper Mine of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., deputy chief of geological survey section and chief of supply section, and member of the Party committee and vice chairman of the material and equipment department of Zhongtiaoshan Nonferrous Metals Group Co., Ltd
